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HomeMy WebLinkAboutReso 1997-18773 RESOLUTION NO. 18773 RESOLUTION OF THE CITY COUNCIL QF THE CITY OF CHULA VISTA AUTHORIZING THE TRANSFER OF $15,000 FROM THE LIBRARY DE)NATIONS ACCOUNTS AND THE DEPOSIT OF FUTURE UNDESIGNATED GIFTS OVER $499 INTO THE DESIGNATED ENDOWMENT FUND WHEREAS, since the Friends of the Library will establish the Designated Endowment Fund with the San Diego Community Foundation, there is no cost to the City; and WHEREAS, the Friends have voted to donate $15,000 towards the establishment of the Designated Endowment Fund and will also make future gifts to the fund; and WHEREAS, in an effort to help grow the endowment, it is recommended that $15,000 in unappropriated gift money currently in the Library Donation Accounts be transferred to the Designated Endowment Fund and that future undesignated gifts to the Chula Vista Public Library (over $499) be automatically deposited into the DEF. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby authorize the transfer of $15,000 from the Library Donations Accounts and the deposit of future undesignated gifts over $499 into the Designated Endowment Fund. Presented by Approved as to form by /croh M. Kaheny Library Director . ./ ' ney Resolution 18773 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 9th day of September, 1997, by the following vote: AYES: Councilmembers: Moot, Padilia, Rindone, Salas, and Horton NAYES: Councilmembers: None ABSENT: Councilmembers: None ABSTAIN: Councilmembers: None S hirl~eyHo~rtn', ~MayoJ~r ATTEST: BevY. ~:uthelet, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Beverly A. Authelet, City Clerk of the City of Chula Vista, California, do hereby certify that the foregoing Resolution No. 18773 was duly passed, approvecl, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 9th day of September, 1997. Executed this 9th day of September, 1997 ~AL;thelet, City CI;rk