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HomeMy WebLinkAboutCC Res 3805 1988-07-18 I I I '. RESOLUTION NO. ~tk>S-- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH AUTHORIZING THE TERMINATION OF THE CHRISTOPHER WAVELL MEMORIAL FUND AND THE DISBURSEMENT OF THE PRINCIPAL IN SAID MEMORIAL FUND THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: WHEREAS, on or about July 9, 1973, the City Council authorized the establishment of a Memorial Fund in the name of Christopher Jon Wavell, donations to which were proposed to be used for the development of a "Christopher Jon Wavell Memorial Campsite" at Gumgrove Park; and WHEREAS, specific details as to the proposed development of a campsite at Gumgrove Park in memory of Christopher Jon Wavell were not submitted to the city by the donors, and, therefore, no such development has been undertaken; and WHEREAS, John C. Wavell and Diane C. Wavell, the parents of Christopher Jon Wavell, at whose request the Memorial Fund was established, have notified the City in writing of their desire to perpetuate the memory of Christopher Jon Wavell by joining with the "Partners of the Park," a non-profit organiza- tion affiliated with the City of Long Beach, to assist in funding the acquisition and installation of playground equipment at "Mothers' Beach" and installing a suitable memorial plaque; and WHEREAS, the City Council finds and determines that the application of the principal on deposit in said Memorial Fund Resolution Number .16'06"" will effectuate the primary intention and desire of the donors to perpetuate the memory of Christopher Jon Wavell; NOW, THEREFORE, BE IT RESOLVED that the Finance Director is hereby authorized and directed to terminate the Christopher Jon Wavell Memorial Fund and to disburse the principal in said Memorial Fund, being the sum of $4,035.00, by check payable to UPartners of the Park,n a California nonprofit orqanization, for the express purpose of acquiring and installing playground equipment at nMothers' Beachn in the city of Long Beach and installing an appropriate plaque in the memory of Christopher Jon Wavell. I PASS Seal City of day of uncilmembers NOES: Counc ilmembers ABSENT: Councilmembers ABSTAIN: Councilmembers I Hay" r ~ STATE OF CALIFORNIA COUNTY OF ORANGE CITY OF SEAL BEACH ) ) SS ) ~: . ,. I Joanne M. Yeo, City Clerk of the City of Seal Beach, C~lifornia, do hereby certify that the ~~r~ng res~lut~on is the original copy of Resolution Number ~~f/ on flle ln the office ot the City Clerk, passed, appr an adopted by the I City Council of the Cit,~ D~ Seal Beac a regular meeting thereof held on the L~~ day of , 1988.