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HomeMy WebLinkAbout69-19 - Establishing Golf Course Fund Designated as Fund 53 - $75,000.001-4 RESOLUTION NO. 69-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA ESTABLISHING A GOLF COURSE FUND TO RE DESIGNATED AS FUND NO. 53 AND AUTHORIZING THE TRANSFER OF $75,000.00 WORKING CAPITAL FROM THE GENERAL FUND. WHEREAS, the City of Costa Mesa has taken over the operation and maintenance of the 36 -hole golf course facility of the Costa Mesa Golf and Country Club, effective as of March 1, 1969; and WHEREAS, the contract with Pro Enterprises, Inc. dated April 15, 1968 requires that the City purchase certain items of course maintenance equip- ment at the depreciated values shown on their accounting records; and WHEREAS, the maintenance end operation of the Golf Course requires the establishment of a fund for accounting purposes and the provision of working capital for the operation, and WHEREAS, this City Council deems it to be in the best interest of the City that a Golf Course Fund be established and that $75,000.00 be transferred to this fund from the General Fund of the City to cover the initial required expenditures; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Costa Mesa, that a Golf Course Fund, to be known and -designated as Fund No. 53, be and the same is hereby established; and BE IT FURTHER RESOLVED, that the transfer of $75,000.00 to this Fund from the General Fund of the City is hereby approved and authorized. PASSED AND ADOPTED this 3rd day of March, 1969, Mayor /oF7 f the City of Costa -Mess ATTEST: ostaMese ATTEST: City Clerk of the City of Costa Mesa STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF COSTA MESA ) I, C. K. PRIEST, City Clerk of the City of Costa Mesa and ex -officio Clerk of the City Council of the City of Costa Mesa, hereby certify that the above and foregoing Resolution No. 69-19 was duly and regularly passed by the City Council of the City of Costa Mesa at a special meeting held on the 3rd day of March, 1969. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the City of Costa Mesa, this 4th day of March, 1969• City Clerk and ex -officio Clerk of the City Council of the City of Costa Mesa