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HomeMy WebLinkAboutReso 1993-16970 RESOLUTION NO. 16970 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING ALLOCATION GUIDELINES FOR THE GAYLE McCANDLISS MEMORIAL FUND WHEREAS, a memorial fund honoring the late Mayor Gayle McCandliss was established in the early part of 1991 which fund was initially started with money that had been raised during her campaign, and was subsequently supplemented with numerous private donations; and, WHEREAS, consistent with her wishes, the fund was formed in order to establish a perpetual fund to recognize individuals or groups who make a substantial contribution toward the arts in the City; and, WHEREAS, the Cultural Arts Commission is prepared to proceed on the development of an awards and scholarship program utilizing the interest accrued on the money in the Fund, following the Council's consideration of the allocation guidelines; and, WHEREAS, there is currently in excess of $10,000 in the Gayle McCandliss Memorial Fund; and, WHEREAS, the Cultural Arts Commission met on November 10, 1992, and voted unanimously to accept the Allocation Plan. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby establish Allocation Guidelines for the Gayle McCandliss Memorial Fund as set forth in Exhibit "A", attached hereto and incorporated Presented by ~ as t by  e M. Boogaard ' ks and Recreation City Attorney Resolution No. 16970 Page 2 ALLOCATION PLAN FOR GAYLE MCCANDLISS MEMORIAL FUND 1. Monies in the McCandliss Memorial Fund shall be invested by the Finance Department as part of the City's pooled investments. Interest earned on monies invested from the McCandliss Memorial Fund will be credited to the Fund. 2. The Finance Department, on request, shall provide financial information and status of the Fund. 3. The Fund shall be structured to allow for additional monetary donations by groups and/or individuals. Unless otherwise specified by the donor, all additional donations shall be added to and considered part of the principal. Parks and Recreation staff will be responsible for using good faith and best effort to expend the donations for the purposes specified by the donor. The staff will attempt to get permission from the Donor to use donations for other purposes ff the original stated purpose cannot be achieved. 4. The Cultural Arts Commission shall be responsible for establishing a system to present one or more scholarships, awards, or endowments from the Fund, annually, to deserving groups, organizations or individuals, based on pre-determined criteria. 5. Scholarships, awards, or endowments from the Fund shall be in the form of monetary support. Recognition plaques or certificates may accompany the award. 6. Awards will be presented at appropriate City gatherings such as Boards and Commissions dinners or Council Meetings. 7. Scholarships, awards, and endowments from the Fund shall be limited to the interest accrued annually in the Fund. Fund principal will not be allocated for this purpose without approval from the Cultural Arts Commission and City Council. 8. A portion of the interest accrued on the Fund principal may be allocated by the Cultural Arts Commission to cover direct administrative processing costs of promoting and presenting the scholarships, awards, or endowments. 9. Scholarships, awards, or endowments from the Fund shall be presented to individuals, groups or organizations that reside within the boundaries of the City, and/or that provide cultural opportunities to the residents of the City of Chula Vista. 10. The Commission shall take into consideration the broad ethnic and cultural diversity of the City when determining criteria for each award. Awards may be based on solicited nominations from specific organizations, i.e., school districts, or from members of the general public. il Resolution No. 16970 Page 3 PASSED, APPROVED and ADOPTED by the City Council of the City of Chula Vista, California, this 26th day of January, 1993, by the following vote: YES: Councilmembers: Fox, Moore, Rindone, Nader NOES: Councilmembers: None ABSENT: Councilmembers: Horton ABSTAIN: Councilmembers: None Tim Nader, Mayor ATTEST: 7 Beverly ~ Authelet, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ss. 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. 16970 was duly passed, approved, and adopted by the City Council held on the 26th day of January, 1993. Executed this 26th day of January, 1993. Beverly ~. Authelet, City Clerk ............. T ..................... !I