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HomeMy WebLinkAbout11104 - NB City Scholarship ProgramRESOLUTION NO. 11104 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH ACCEPTING A GIFT FROM COUNCILMAN AND MRS. DONALD A. STRAUSS FOR THE ESTABLISHMENT OF "THE NEWPORT BEACH CITY SCHOLARSHIP PROGRAM" FOR CHILDREN OF EMPLOYEES OF THE CITY OF NEWPORT BEACH WHEREAS, there has been presented to the City Councl of the City of Newport Beach, by Councilman and Mrs. Donald A. Strauss, the offer of a gift to the dependents of employees of the City of Newport Beach, said gift: being 350 shares of Beckman Instruments, Inc. stock; and WHEREAS, the purpose of this gift is to enable the City of Newport Beach to set up a scholarship program for dependents of employees of the City of Newport Beach; and WHEREAS, it is proposed that the City of Newport Beach sell the shares of stock at the current market value and invest the capital funds received therefrom, from which the interest earned thereon shall be used to fund said scholarship program; and WHEREAS, it is proposed that the program be administered by the City Manager's office; further, that three Admissions Officers be selected from three educators who are familiar with admission standards at four -year universities to make the actual selection of dependents to whom the scholarship funds shall be distributed, and WHEREAS, the Finance Director will be responsible for receiving the endowment properties and /or funds to invest and administer in the most prudent manner; and WHEREAS, an annual report shall be prepared by the Finance Director and the City Manager and shall be submitted on • or before the 1st day of July of each year to the donors, Councilman and Mrs. Donald A. Strauss and members of the City Council of the City of Newport Beach. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Newport Beach that it is in the best interests of the employees of the City of Newport Beach to accept this gift; BE IT FURTHER RESOLVED by the City Council of the City of Newport Beach that the NEWPORT BEACH CITY SCHOLARSHIP PROGRAM be and hereby is established under the terms and conditions as provided therein, a copy of which is attached hereto as Exhibit "A" and incorporated herein by reference. . ADOPTED this 14th day of December , 1981. AT� ST: ) City Clerk 12/14/81 PR •I* NEWPORT BEACH CITY SCHOLARSHIP PROGRAM THE AWARD. An annual award of $1,500 to a child of an employee of the City of Newport Beach who, as a graduating senior from a high school or a graduating community college second year student, is applying to a four -year accredited university. CRITERIA FOR SELECTION. Scholastic; standing, leadership at school and /or the community, an essay not exceeding 500 words on career and life plans, and financial need will be the criteria for selec- tion. FUNDING. Funding to capitalize the endowment for the annual award will be supplied by Councilman Donald A. Strauss and Dorothy Strauss. If interest and /or dividends from the endowment are in- sufficient to equal the $1,500 annual award, additional funds may be contributed by Councilman Donald A. Strauss and Dorothy Strauss, or by others who may wish.to participate. SELECTION PROCESS. The actual selection each year shall be made by three educators who are familiar with admission standards at four -year universities. The admissions officers at UCI, Cal State Fullerton and Cal State Long Beach are suggested. Admissions of- ficers from other public or private colleges and universities may be used if any of the three mentioned are not available. ADMINISTRATION OF THE PLAN. The program shall be administered by„ the City Manager's Office. Responsibilities and duties include - Page -2- annually advising employees about the scholarship program, pro- viding application forms, securing grade transcripts, if necessary, • and organizing the annual meeting of the Selection Committee. The Selection Committee shall meet during the first week of April of each year to make the selection. The Finance Director will be responsible to receive the endowment properties and /or funds and to invest and otherwise administer said properties and /or funds in a prudent manner. He shall provide the annual scholarship pay- ment and an honorarium for the Selection Committee. An annual report by the Finance Director and the City Manager shall be sub- mitted on or before July 1st of each year to the City Council and to Councilman Donald A. Strauss and Dorothy Strauss. AWARDS UNDER UNUSUAL CIRCUMSTANCES. Should there be no applicants, or if none of the applicants are selected by the Selection Committee in any one year, no award need be made. If in any subsequent year there are two closely matched applicants with outstanding qualifica- tions, two awards may be made,thereby using the funds not awarded in a prior year. jjpg A