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HomeMy WebLinkAboutRES 86-283 R E S O L U T I O N WHEREAS, on December 30, 1985, the City of Beaumont received One Hundred Thousand Dollars ($100,000) from Julie and Ben Rogers to establish a trust for the benefit of the Julie Rogers Theatre to ensure that the interior of the building will be maintained in excellent condition; and, WHEREAS, the funds were invested in a Certificate of Deposit and Five Thousand Five Hundred Seventy Dollars and Twenty- Seven Cents ($5,570.27) of interest will be received October 1 , 1986, from the initial investment; and, WHEREAS, three (3 ) persons have agreed to serve as a committee to direct the application of the trust fund, Maurice Meyers, Regina Rogers and Milton Bell with Julie and Ben Rogers serving as ex-officio members; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Manager be, and he is hereby, authorized to execute the Trust Agreement attached hereto as Exhibit "A" for the management of the trust for the Julie Rogers Theatre. PASSED BY THE CITY COUNCIL of the City of Beaumont this the day of � 11 1986. Mayor - AGREEMENT This agreement is made between the City of Beaumont ("City") and Ben J. Rogers and Julie Rogers ("Rogers"). Rogers gave the City a check for $100,000 dated December 30, 1985, to establish a trust fund for the benefit of the Julie Rogers Theatre. This Trust Fund is to be known as the Julie and Ben Rogers Fund. The purpose of this agreement is to establish guidelines for the use of this money and how this fund will be operated. The Julie and Ben Rogers Rogers Fund shall be subject to the following conditions: 1. Three persons have agreed to serve as a committee to direct the application of the trust fund and all earnings therefrom: Mr. Maury Meyers, 2698 North Street, Beaumont, Texas 77702; Miss Regina Rogers, 121 North Post Oak Lane, Apartment 2401, Houston, Texas 77024; and Mr. Milton Bell, San Jacinto Building, Beaumont, Texas 77701. In addition, Julie and Ben Rogers will serve as members, ex officio during their lifetimes. 2. It is understood and agreed that any expenditures from the trust fund will be subject to approval of a majority of the three persons then serving on the committee. 3. Should any one or more of the committee members be unable or unwilling to serve on this committee at any time and for any reason, those remaining committee members shall appoint a substitute, restoring the number of committee members to three. 4. The purpose of this fund is to ensure that the Al interior of the Julie Rogers Theatre will always be maintained in excellent condition. This fund is not to be used for the exterior of the building or for operational items which are normally budgeted by the City of Beaumont. EX271b1t 11An A G 5. It is agreed that an attempt will be made to use only income from this fund for the purposes expressed. Principal will be invaded only under conditions of unusual need and, should that happen, income in the future will be used to restore the fund to its original level. 6. This agreement is made and entered into this day of 1986. CITY OF BEAUMONT BY: CITY MANAGER BEN J4,-ROLE S n J LIE ROGERS A..