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r-10644City Council Meeting: December 13, 2011 RESOLUTION NUMBER 10644 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF SANTA MONICA ACCEPTING A BEQUEST FROM THE ESTATE OF NAOMI BALAMUTH WHEREAS, the City of Santa Monica is one of the beneficiaries of the Estate of Naomi Balamuth, who passed away on April 28, 2011; and WHEREAS, the terms of Ms. Balamuth's will provide for a gift in the amount of $500 to the "Paramedic Unit of the City of Santa Monica" in recognition of assistance they provided to her; and WHEREAS, the executor of Ms. Balamuth's will is currently distributing the assets of the Estate of Naomi Balamuth; and WHEREAS, the City Council desires to accept the bequest on behalf of the Santa Monica Fire Department paramedics and to use the gift to' further the work of the Santa Monica Fire Department paramedics NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City accepts the gift from the Estate of Naomi Balamuth in accordance with the terms of her will. The City will use the funds received to further the purposes and goals of the Santa Monica Fire Department paramedics. SECTION 2. The City Manager is authorized to negotiate and enter into any agreements and execute documents related to the acceptance of funds from the Estate of Naomi Balamuth. SECTION 3. The City Clerk shall certify to the adoption of this Resolution, and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: /1/, 44 ✓la A At M HA ES MO TRIE Cit ttor ey FA Adopted and approved this 13th day of December, 2011. U- Richard Bloom, Mayor I, Denise Anderson - Warren, Acting City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. 10644 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 13th day of December, 2011, by the following vote: Ayes: Councilmembers: Noes: Councilmembers: Holbrook, McKeown, O'Connor, Shriver Mayor Pro Tern Davis, Mayor Bloom None Absent: Councilmembers: O'Day ATTEST: Denise Anderson -Warren, Acting City Clerk