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HomeMy WebLinkAboutReso 1997-18779 RESOLUTION NO. 18779 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ARTICLES OF INCORPORATION AND BYLAWS OF THE CHULA VISTA VETERANS HOME SUPPORT FOUNDATION, AND DIRECTING STAFF TO ASSISTWITH FILING OF THE ARTICLES AND OBTAINING TAX-EXEMPT STATUS FOR THE FOUNDATION AND APPROPRIATING FUNDS IN THE AMOUNT OF $1,000 TO FINANCE APPLICATION FEES FOR TAX-EXEMPT STATUS WHEREAS, in accordance with Council Police 110-12 (Use and Sponsorship of Non- Profit Organizations in Relationship to the Boards and Commissions of the City), the Veterans Advisory Commission enlisted staff assistance in forming the Chula Vista Veterans Home Support Foundation; and WHEREAS, the Articles of Incorporation and Bylaws for the Foundation have been drafted and are ready for filing; and WHEREAS, the Veterans Advisory Commission recommends that Council approve the Articles of Incorporation and Bylaws as submitted and provide staff assistance to complete the filing and obtain tax-exempt status for the Foundation. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve the Articles of Incorporation and Bylaws of the Chula Vista Veterans Home Support Foundation and direct staff to assist with filing of the Articles and obtaining tax- exempt status for the Foundation. BE IT FURTHER RESOLVED that the sum of $1,000 is hereby appropriated from the unappropriated balance of the General Fund and transferred to Account I00-0143-5201 to finance application fees for the tax-exempt status. Presented by Approved as to form by Resolution 18779 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 23rd day of September, 1997, by the following vote: AYES: Councilmembers: Moot, Padilia, Salas, and Horton NAYES: Councilmembers: None ABSENT: Councilmembers: Rindone ABSTAIN: Councilmembers: None Shirley I-~(~rton, Mayor ATTEST: Beverly ~.Autt~elet, 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. 18779 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 23rd day of September, 1997. Executed this 23rd day of September, 1997 ~uth~let, City Clerk