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HomeMy WebLinkAbout2001-11-27 - RESOLUTIONS - VETERANS MEMORIAL (2)RESOLUTION NO.01-149 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA SUPPORTING THE DEVELOPMENT OF THE HISTORICAL VETERANS MEMORIAL PLAZA LOCATED AT MARKET STREET AND NEWHALL AVENUE, IN THE HISTORIC DOWNTOWN NEWHALL DISTRICT OF THE CITY OF SANTA CLARITA, CALIFORNIA. WHEREAS, Through the efforts of the City of Santa Clarita (City), the Historical Veterans Memorial Committee (HVMC) and State Assemblyman George Runner, on August 28, 2000, the City of Santa Clarita received a $250,000 grant from the State General Fund for the Veterans Memorial Project; and WHEREAS, On December 12, 2000, the City Council of the City of Santa Clarita authorized the purchase of the property located at Market Street and Newhall Avenue in the Historic Downtown Newhall District of the City, for the Veterans Memorial project; and WHEREAS, On December 14, 2000, the City Manager approved the purchase agreement transferring ownership of the property to the City; and WHEREAS, The Plaza will include a memorial feature honoring veterans of the armed services; and WHEREAS, The City wishes to support the efforts of the HVMC in their efforts to seek funding opportunities to develop the Veterans Memorial feature; and WHEREAS, The HVMC has submitted proof of its tax-exempt status under Federal Internal Revenue Service Tax I.D. #95-4342988, and these documents establish reporting requirements for the HVMC to maintain its status as a non-profit entity; and WHEREAS, The City has prepared Project Guidelines which outlines the roles and responsibilities of the City and the HVMC, and the HVMC has accepted said Project Guidelines; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA CLARITA does resolve as follows: SECTION 1. Direct the City Manager, or his designee, to coordinate the efforts of the HVMC and other interested members of the community to prepare a master plan for the development of the Veterans Memorial Plaza; and SECTION 2. Support the Historical Veterans Memorial Committee in their efforts, and grant permission to use the City seal in fundraising. PASSED, APPROVED, AND ADOPTED THIS 27" day of November 2001. J YOR ATTEST: CITY CLERK STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA ) I, Sharon L. Dawson, City Clerk of the City of Santa Clarita, do hereby certify that the foregoing Resolution was duly adopted by the City Council of the City of Santa Clarita at a regular meeting, thereof, held on the 27" day of November, 2001, by the following vote of the Council: AYES: COLTNCILMEMBERS: Kellar, Ferry, Smyth, Darcy, Weste NOWS: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None CITY CLERK TR:eek