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RESOLUTION 66-81 ACCEPTING FUNDS FOR THE PURCHASE <br />OF BOOKS TO BE PLACED IN THE SANTA ANA PUBLIC LIBRARY <br />AND AGREEING TO THE TERMS OF AND ACCEPTING THE <br />TESTAMENTARY TRUST UNDER THE CONDITIONS SET FORTH IN <br />THE WILL OF LILLIAN B. WOODMAN <br /> <br /> WHEREAS, LILLIAN B. WOODMAN, a resident of the City of Santa <br />Ans, by way of her Last Will and Testament, left the residue of her <br />estate to the City of Santa Ana "to be used exclusively for public <br />library purposes, and in particular, to purchase books selected by <br />the library staff in my (her) memory"; and <br /> <br /> WHEREAS, the City Council of the City of Santa Ana does <br />hereby determine that the acceptance of said bequest on the above- <br />mentioned terms and conditions would be in the public interests and <br />for the benefit of the City of Santa Ana; <br /> <br /> NOW, THEREFORE, BE IT RESOLVED: That the City Council of the <br />City of Santa Ana hereby accepts said gift for and on behalf of the <br />City as a Testamentary Trust and hereby authorizes and directs the <br />Director of Finance of the City to accept the residue of the estate <br />of LILLIAN B. WOODMAN, deceased, to wit, the sum of $24,576.75 in <br />cash, from C. Arthur Nisson, Executor of the estate of LILLIAN B. <br />WOODMAN, deceased, and to hold said monies in trust for the benefit <br />of the Santa Ana Public Library, said monies and the income which may <br />accrue therefrom to be used exclusively for public library purposes, <br />and in particular, to purchase books selected by the Library staff <br />in memory of LILLIAN B. WOODMAN, a resident of the City of Santa Ana, <br />now deceased. <br /> <br /> BE IT FURTHER RESOLVED: That this City Council does hereby <br />express its appreciation and, as official spokesmen, the gratitude <br />of the citizens of the City of Santa Ana for the kindness, wisdom, <br />and generosity of said LILLIAN B. WOODMAN. <br /> <br /> BE IT FURTHER RESOLVED: That the City's Director of Finance <br />is hereby ordered to account, through the office of the City Attorney, <br />to the Probate Department of the Superior Court of the State of <br />California,in and for the County of Orange, in the Matter of the <br />Estate of Lillian B. Woodman, Deceased, Case No. A-50809, upon the <br />expenditure of all funds received and/or earned from the monies <br />received from the Estate upon the final expenditure of all of said <br />monies and income, or not later than three (3) years from the date <br />of this Resolution and not less than once during each three (3) year <br />period until all of said funds have been so accounted for. <br /> <br /> PASSED AND ADOPTED by the City Council of the City of Santa <br /> Ana at its regular meeting held on the 16~h day of May, 1966. <br /> <br /> , by . I 11 <br />ASS T CL~RK ~F ~H~C~UNCiL <br /> <br />STATE OF CALIFORNIA) <br />COUNTY OF ORANGE ) SS <br />CITY OF SANTA ANA ) <br /> I, DORIS M. BROWN, do hereby certify that I am the Clerk of the <br />Council of the City of Santa Ana; that the foregoing Resolution was <br />regularly introduced to said Council at its regular meeting held on <br />May 16, 1966, and was at said meeting regularly passed and adopted by <br />the following vote, to wit: <br /> AYES, COUNCILMEN: Gilmore, ~ooks~ Burk~ Herrin, Markel~ <br /> <br />COUNCILMEN: <br />COUNCILMEN: <br /> <br />NOES, <br />ABSENT, <br /> <br />McNichael, Harvey <br />None <br />None /~DORIS <br /> <br /> ASS~STA~LERK ~F THE cO~CIL <br /> <br /> <br />