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HomeMy WebLinkAbout2012-08-28; City Council; Resolution 2012-204Exhibit 1 RESOLUTION NO. 2012-204 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING A WINNING 3 TEAMS GRANT FOR THE CARLSBAD KNIGHTS 4 BASEBALL TEAM AND APPROPRIATING FUNDS. 5 6 7 8 9 WHEREAS, the City Council adopted City Council Policy No. 51 which addresses the criteria and process for funding community acfivifies, including participation by winning teams in national competifions; and WHEREAS, Secfion 5 of City Council Policy No. 51 states that the City Council IQ may approve a Winning Teams Grant for a youth team to offset the cost of travel 11 expenses to nafional championship competitions; and 12 WHEREAS, the Carlsbad Knights have submitted a letter requesting 13 reimbursement funding under the Winning Team Grant for their participafion in the Triple Crown World Series held in Steamboat Springs, Colorado from July 31 to August 5; and WHEREAS, the Carlsbad Knights consist of twelve (12) players and four (4) coaches; and 14 15 16 17 18 19 WHEREAS, awarding said grant will benefit Carlsbad by providing: community 20 exposure from a marketing perspective; a morale booster for both the team members and 21 the community as a whole; support for a winning team that helps to demonstrate an 22 important community building principle which is: all of us together can do more than each 23 of us can do alone; and, a grant that assists in the City's effort to foster an enhanced 24 sense of community where its members feel a sense of belonging and that they matter to 25 one another and to the group; this stronger sense of community, in turn, helps to 26 encourage commitment to common goals and objectives that benefit the larger community 27 through an enhanced quality of life; and 28 1 WHEREAS, staff recommends approval for the grant in the amount of $3,891 in 2 direct cash reimbursement assistance to the Carlsbad Knights baseball team; and 3 WHEREAS, the City Council General Fund confingency account carries sufficient funds to support the recommended grant. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 4 5 6 7 8 9 2. That the City Manager or designee is authorized to approve reimbursements 10 up to, but not to exceed, three thousand eight hundred and ninety one dollars 11 ($3,891) for travel related expenses for the Carlsbad Knights baseball team ^2 slated to participate in the Triple Crown World Series Tournament held in Steamboat Springs, Colorado from July 31 to August 5. 3. That the Finance Director is authorized to appropriate three thousand eight hundred and ninety one dollars ($3,891) from the City Council's General Fund confingency account, and to distribute said funds on a reimbursement basis as approved by the City Manager or designee for the Carlsbad Knights 19 baseball team for the purpose set forth above. 20 13 14 15 16 17 18 21 22 23 24 25 26 27 28 // // // // // // 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a Regular Meefing ofthe City Council of the City of Carlsbad on the 28th day of August 2012, by the following vote to wit: AYES: NOES: Council Members Hall, Kulchin, Blackburn, Douglas and Packard. None. ABSENT: None. LORRAINE M. WOOD, City Clerk (SEAL)