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HomeMy Public PortalAbout2022.016 (02-01-22) RESOLUTION. 2022.016 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD FINDING THAT A PUBLIC PURPOSE IS SERVED BY APPROVING THE DONATION AND TRANSFER OF OWNERSHIP OF A CITY-OWNED VEHICLE TO THE LYNWOOD PARTNERS EDUCATIONAL FOUNDATION FOR A PUBLIC CAR RAFFLE TO BENEFIT SCHOLARSHIPS FOR LYNWOOD STUDENTS WHEREAS, the City Council of the City of Lynwood endeavors to promote community, charitable and similar activities in Lynwood that have an appropriate public purpose, consistent with the provisions of the California Constitution, Art. XVI, sec. 6; and WHEREAS, while the City encourages organizers of community charitable activities in Lynwood to obtain their funding and other support independent of City support, a Donation/Fee Waiver policy provides a procedure for City support of non-profit entities who participate in and promote events that are beneficial to the community or otherwise provide a valid and substantial public purpose within the mission of the City and demonstrate a need for assistance; and WHEREAS, as part of the City's Centennial activities in 2021, the City received a donation that was used to purchase a vehicle to be raffled to the public and that all proceeds were to be used to benefit scholarships to Lynwood students under the Lynwood Partners Educational Foundation. WHEREAS, it was subsequently determined that the Lynwood Partners Educational Foundation was better suited, as a non-profit agency, to operate the raffle program directly and the City now intends to donate and transfer ownership of the vehicle to the foundation. WHEREAS, the City Council has determined that the donation and transfer of ownership of the vehicle to the Lynwood Partners Educational Foundation meets the criteria set forth in the City's Donation/Fee Waiver Policy. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL AS FOLLOWS: Section 1. The City Council for the City of Lynwood finds and declares that the foregoing recitals are true and correct, and incorporates said recitals fully into this Resolution as substantive findings. Section 2. The City Council for the City of Lynwood approves of the donation and transfer of ownership of the City's 2021 Mitsubishi Mirage (VIN #ML32AUHJ3MH004161) vehicle to the Lynwood Partners Educational Foundation (Fed. Tax ID #47-3028270) for purposes of the vehicle being 1 used for a car raffle with all proceeds benefitting Lynwood Partners Educational Foundation scholarships for Lynwood students. Section 3. The City Council for the City of Lynwood finds and declares that this donation (valued at $16,648.29) provides a significant public benefit and that it meets the stipulations of the City's Donation/Fee Waiver Policy. Section 4. That the City Manager is authorized to negotiate and execute all agreements and donation/transfer documents as related to the ownership transfer of the named vehicle from the City of Lynwood to the Lynwood Partners Educational Foundation and the resulting charity raffle of the donated vehicle. Section 5. That this resolution shall take effect immediately upon its adoption. PASSED, APPROVED AND ADOPTED THIS 1st day of February, 2022. 411116 Jorge Casa : - • ATTEST: , ! 1. At_ S_Av LLQ Maria Quinonez, Ernie H rnan ez, City Clerk City M nag APPROVED AS TO FORM: APPROVED AS TO CONTENT: Noe Tabia, Mark Flor- , City t'orney Director Recreation & Co ity Services 2 STATE OF CALIFORNIA ) ) § COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the above and foregoing resolution was duly adopted by the City Council of said City at its regular meeting thereof held in the City Hall of the City on the 1st day of February, 2022 and passed by the following vote: AYES: COUNCIL MEMBERS FLORES, SANTANA, SOTO, MAYOR PRO TEM SOLACHE AND MAYOR CASANOVA NOES: NONE ABSTAIN: NONE ABSENT: NONE Lit jai/-- 4a146(06 Maria Quinonez, City Clerk j-T.) STATE OF CALIFORNIA ) ) § COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and foregoing is a full, true and correct copy of Resolution No. 2022.016 on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this 1st day of February, 2022. Maria Quinonez, City Clerk ' 3