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R111761 City Council Meeting: June 11, 2019 Santa Monica, California RESOLUTION NUMBER 11176 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING THE CHARITABLE REMAINDER OF THE MARTIN CHARITABLE TRUST WHEREAS, the City of Santa Monica is one of the charitable beneficiaries of the Bigus Living Trust dated December 9, 2014 (the “Bigus Living Trust”); WHEREAS, the terms of the Bigus Living Trust specify that the Santa Monica Animal Shelter is to receive 25% of certain assets of the trust “to be used for [the Santa Monica Animal Shelter’s] general charitable purposes”; and WHEREAS, the trustee of the Bigus Living Trust is currently liquidating the assets of the trust and intends to distribute the assets to the charitable beneficiaries. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City accepts the assets of the Bigus Living Trust in accordance with the terms of said trust. Funds received from said trust shall be used for the Santa Monica Animal Shelter’s general charitable purposes. The City Manager is authorized to DocuSign Envelope ID: A23399A6-A412-48D6-AD36-ACEB9B2DEF19 2 enter into any agreements and execute documents related to the acceptance of funds from the Bigus Living Trust. SECTION 2. 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: _________________________ LANE DILG City Attorney DocuSign Envelope ID: A23399A6-A412-48D6-AD36-ACEB9B2DEF19 Adopted and approved this 11th day of June 2019. __________________________ G l e a m D a v i s , M a y o r I, Nikima Newsome, Assistant City Clerk of the City of Santa Monica, do hereby certify that Resolution No. 11176 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 11th day of June 2019, by the following vote: AYES: Councilmembers Himmelrich, Jara, Morena, McKeown, Winterer Mayor Davis NOES: None ABSENT: Mayor Pro Tem O’Day A T T E S T : _____________________________________ N i k i m a N e w s o m e , A s s i s t a n t C i t y C l e r k DocuSign Envelope ID: A23399A6-A412-48D6-AD36-ACEB9B2DEF19