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HomeMy WebLinkAboutCC Resolution 14230 (Target Contribution to Library Foundation)RESOLUTION NO. 14230 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL ACKNOWLEDGING FULFILLMENT OF TARGET CORPORATION'S COMMITMENT TO DONATE $250,000 TO THE SAN RAFAEL PUBLIC LIBRARY FOUNDATION WHEREAS, in 2012, in conjunction with the plans to build the Target store on Shoreline Parkway in San Rafael, Target Corporation and Shoreline landowner Cal -Pox Inc. agreed to designate $250,000 in an escrow fund to be donated in $25,000 increments every year for ten years to the San Rafael Public Library Foundation for the purposes of building new and improved library facilities in San Rafael; and WHEREAS, the first four years ($100,000) of donations were received by the San Rafael Publ i c Library Foundation; and WHEREAS, Target Corporation has opted to close out this obligation with one final lump sum payment of $150,000 to the San Rafael Public Library Foundation; and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SAN RAFAEL DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Upon receipt by the San Rafael Public Library Foundation of the proposed lump sum payment of $150,000 from Target Corporation, the obligations of Target Corporation pursuant to Condition No. 10 of Resolution No. 13143 and Section 5 of Resolution No. 13141, each of which were adopted by the San Rafael City Council in connection with the development of the Target property, will be satisfied in full. I, ESTHER C. BEIRNE, Clerk of the City of San Rafael, hereby certify that the foregoing Resolution was duly and regularly introduced and adopted at a rem lar meeting of the City Council of said City held on Mondav, the 7th day of November, 2016 by the following vote, to wit: AYES: COUNCILMEMBERS: Bushey, Colin, McCullough & Mayor Phillips NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Gamblin ESTHER C. BEIRNE, City Clerk