CITY COUNCIL: Resolution Accepting Donation of $3000 from the Barnet Segal Charitable Trust for Ocean Avenue Landscaping & Devendorf Park Improvements

Meeting Date: 7 May 2012

Prepared by: Sharon Friedrichsen

Public Services Director

City Council

Agenda Item Summary

Name: Consideration of a Resolution accepting a donation of $3,000 from the Barnet Segal Charitable Trust for Ocean Avenue landscaping and Devendorf Park improvements.

Description: The proposed donation is to beautify the downtown area. The Barnet Segal Charitable Trust has provided funding for landscaping of the median strip of Ocean Avenue and improvements to Devendorf Park.

Overall Cost:
City Funds: N/A
Grant Funds: $3,000

Staff Recommendation: Adopt the attached Resolution.

Important Considerations: City Council Policy C89-41 requires that all gifts in excess of $1,000 be accepted by Resolution of the City Council.

Decision Record: N/A

Reviewed by:

Jason Stilwell, City Administrator Date

CITY OF CARMEL-BY-THE-SEA
CITY COUNCIL
RESOLUTION 2013-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA ACCEPTING A $3,000 GIFT FROM THE BARNET SEGAL CHARITABLE TRUST TO BEAUTIFY DOWNTOWN

WHEREAS, the Barnet Segal Charitable Trust is interested in helping the City of Carmel-by-the-Sea beautify its downtown; and

WHEREAS, the Barnet Segal Charitable Trust has provided $3,000 to be used for median landscaping on Ocean Avenue and for improvements at Devendorf Park; and

WHEREAS, City Council Policy C89-41 requires that all gifts in excess of $1,000 be accepted by resolution of the City Council.

NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA does hereby:

1. Accept with gratitude the $3 ,000 donation from the Barnet Segal Charitable Trust and authorize it to be deposited into account# 7805.3

2. Request that the Mayor send a thank you letter to the Barnet Segal Charitable Trust.

PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA this seventh day of May 2013 by the following roll call vote:

AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:

ATTEST: SIGNED,

Heidi Burch, City Clerk JASON BURNETT, MAYOR