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HomeMy WebLinkAbout2018-12-11; City Council; Resolution 2018-209RESOLUTION NO. 2018-209 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING AN $861,163 DONATION FROM THE ROSEMARY FALKENSTEIN ESTATE AND ANY SUBSEQUENT DONATION UPON FINAL DISTRIBUTION. EXHIBIT 1 WHEREAS, Rosemary Falkenstein bequeathed a portion of her estate to the Carlsbad City Library for the purpose of purchasing history books; and WHEREAS, the Falkenstein donation of $861,163 and any subsequent donation will be deposited in a library special revenue account; and WHEREAS, library staff will request appropriation of the funds through the regular budget process or as part of a capital project as appropriate, in accordance with Rosemary Falkenstein's wish to preserve and support historical resources. 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. 2. That the City Council accepts a gift of $861,163 and any subsequent donation from the Rosemary Falkenstein Estate, which will be directed to a library special revenue fund for the purpose of preserving and supporting historical resources. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 11th day of December, 2018, by the following vote, to wit: AYES: NOES: ABSENT: M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. Packard. None. None. BARBARA ENGLESON, City Clerk {SEAL) December 11, 2018 Item #7 Page 3 of 3