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1977-634RESOLUTION NO. 77R 634 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GIFT OF $10,000 TO THE CITY OF ANAHEIM FROM DR. AND MRS. MAXWELL L. ROSTON TO BE USED FOR THE PURPOSE OF ESTABLISHING THE MICHAEL L. ROSTON MEMORIAL FUND. UPON THE TERMS AND CONDITIONS HEREINAFTER SET FORTH. WHEREAS, Dr. and Mrs. Maxwell L. Roston wish to establish the Michael L. Roston Memorial Fund in memory of their son, Michael L. Roston; and WHEREAS, in order to establish said Memorial Fund, Dr. and Mrs. Roston desire to make a gift to the City of Anaheim in the amount of $10,000, and such other funds that may be donated from time to time, to be used for the purposes upon the terms and conditions hereinafter specified; and WHEREAS, the City Council does find and determine that it would be for the advantage and the best interest of the City of Anaheim and the citizens and residents thereof to accept said gift and to establish the Michael L. Roston Memorial Fund. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that an initial gift in the amount of $10, tendered to the City by Dr. and Mrs. Roston for the purposes set forth herein, and the same is hereby, accepted upon the following terms and conditions, to wit: 1. That the amount of $10,000 and such other, funds that may be donated from time to time, shall be given to the City of Anaheim for the purpose of establishing the Michael L. Roston Literary Awards, and presenting such awards on an annual basis to those worthy individuals selected in accor- dance with rules, regulations, guidelines, and standards to be set by the Anaheim Public Library Board. 2. That the Anaheim Public Library Board shall administer the funds and shall present literary awards pursu- ant to the rules, regulations, guidelines and standards which they shall enact subsequent to the effective date of this resolution. 3. That the Anaheim Public Library Board is authorized to, and shall, deposit the principal sum in an interest bearing insured account in a financial institution account having the legal authority to conduct business in the State of California, and that the interest from such account shall be available for said annual literary awards. —1- 4. That such gift shall be in perpetuity subject to the purposes and the terms and conditions hereof. 5. That in the event the principal and interest for any reason cannot be used for such literary awards, then the entire amount of principal and interest shall revert to the Anaheim Public Library, and the principal invested and its interest therefrom to be used specifically for (1) the purchase of special children's books and materials of merit; (2) the purchase of capital items of lasting value for the Euclid Branch Library; or (3) the funding of children's programing including, but not limited to, story hours, puppet shows, book reviews, authors' presentations, and theatrical productions, all of the above suitably identified in memory of Michael L. Roston; and in no event shall it be deposited into the City General Fund or be used for any City purpose other than those listed above. me this 27th day of ATTEST: THE FOREGOING RESOLUTION is approved and signed by September 1977. Deputy CITY CLERK OF THE CITY OF ANAHEIM ROF:jh MA HE CITY 0 ANAHEIM STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, LINDA D. ROBERTS, City. Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 77R-634 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 27th day of September, 1977,•by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Roth AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 77R -634 on the 27th day of September, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 27th day of September, 1977. LINDA D. ROBERTS, CITY CLERK (SEAL) •2 :onv aoaoaam 4avacrirr BY DEPUTY CITY. CLERK (.S7 4-/Lt I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 77R -634 duly passed and adopted by the Anaheim City Council on September 27, 1977. LINDA D. ROBERTS, CITY CLERK BY et.... DEPUTY CITY CLERK