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RES-2018-013RESOLUTION NO: 2018- 013 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING DONATED FUNDS FROM THE LOGAN WELLS MEMORIAL FOUNDATION FOR DEVELOPMENT OF A SKATE FACILITY. WHEREAS, on March 23, 2014, Logan Wells, a 16 -year old student tragically died when hit by a car while riding his skate board; and WHEREAS, the Logan Wells Foundation ("Foundation") was established in order to raise funding for the development of a skate facility, in order to provide a safe place for skaters to ride; and WHEREAS, on October 16, 2016, the City Council of the City of Anaheim approved a Letter of Understanding between the City of Anaheim and the Foundation for the potential development of a skate facility in East Anaheim; and WHEREAS, the City has identified a parcel of land (APN 354-08-143) on the western end of City -owned property that includes the East Anaheim Gymnasium, East Anaheim Police Substation, East Branch Library and Community Center for the development of the skate facility; and WHEREAS, the Foundation has raised $190,000.00 in funds, which it would like to donate to the City for development of the skate facility; and WHEREAS, City staff has determined that such donated funds would be sufficient and City desires to use the funds for the design and construction of the skate facility; and WHEREAS, it is in the public interest to accept the donated funds. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: That the donation of $190,000 towards the design and construction of the skate facility is hereby accepted, with thanks to the Logan Wells Foundation. 2. That contingent upon receipt of said donated funds, the annual budget of the City of Anaheim is hereby amended by increasing revenue and expenditures in an amount equal to the amount of the funds received. That the donated funds be used for the design and construction of a skate facility to be located on that portion of City -owned land that includes the East Anaheim Gymnasium, East Anaheim Police Substation, East Branch Library and Community Center (APN 354-08-143). THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim on this 6"' day of February, 2018, by the following roll -call vote: AYES: Mayor Tait and Council Members Moreno, Murray, Vanderbilt, Barnes, Kring and Faessel NOES: None ABSENT: None ABSTAIN: None CITY OF ANAHEIM By: MAYOR OFT E CITY OF ANAHEIM ATTEST: CT TY CL RK OF THE CITY OF ANAHEIM 126294/bmorley CLERK'S CERTIFICATE STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, THERESA BASS, Acting City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original Resolution No. 2018-013 adopted at a regular meeting provided by law, of the Anaheim City Council held on the 6th day of February, 2018 by the following vote of the members thereof: AYES: Mayor Tait and Council Members Moreno, Murray, Vanderbilt, Barnes, Kring, and Faessel NOES: None ABSTAIN: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 6th day of February, 2018. C[ERk OF THE CITY OF ANAHEIM (SEAL)