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10-05 - 01-05 - accept donation - senior program - estate of gwen urheim Resolution 10-5 January 5, 2010 Member Pentel introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING DONATION FOR SENIOR PROGRAM FROM ESTATE OF GWEN URHEIM WHEREAS, the City Council adopted Resolution 04-20 on March 16, 2004 which established a policy for the receipt of gifts; and WHEREAS, the Resolution states that a gift of real or personal property must be accepted by the City Council by resolution and be approved by a two-thirds majority of the Council. NOW, THEREFORE, BE IT RESOLVED that the City Council accepts the following donation: $7,500 for Golden Valley Senior Program, speakers and entertainment from estate of Gwen Urheim. ,X;nd{L7(.X ~ Linda R. Loomis, Mayor ATTEST: Susan M. Virnig, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Shaffer and upon a vote being taken thereon, the following voted in favor thereof: Freiberg, Loomis, Pentel, Scanlon and Shaffer; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the City Clerk.