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HomeMy WebLinkAbout2019-01-29; City Council; Resolution 2019-009RESOLUTION NO. 2019-009 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING AN $88,577 DONATION FROM THE LEE AND MARIA ELSON TRUST AND ANY SUBSEQUENT DONATION UPON FINAL DISTRIBUTION. EXHIBIT 1 WHEREAS, Lee and Maria Elson designated the Carlsbad Senior Center Trust Fund as a beneficiary of their trust for the support of senior programs; and WHEREAS, the Carlsbad Senior Center received a donation from the Lee and Maria Elson Trust in the amount of $88,577; and WHEREAS, the Elson trust donation, and any subsequent donation upon final distribution, will be deposited in the Carlsbad Senior Center Trust Fund to support senior programs; and WHEREAS, Parks & Recreation staff will request appropriation of the funds through the regular budget process or as part of a capital project as appropriate, both subject to council approval, in accordance with the Elsons' wishes that their trust donation support senior programs at the Carlsbad Senior Center. 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 the trust donation of $88,577, and any subsequent donation upon final distribution, from the Lee and Maria Elson Trust, which will be directed to the Carlsbad Senior Center Trust Fund to support senior programs. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 29th day of January 2019, by the following vote, to wit: AYES: NOES: ABSENT: M. Hall, K. Blackburn, P. Bhat-Patel, C. Schumacher, B. Hamilton. None. None. Jan. 29, 2019 Item #1 Page 3 of 3