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91-07 4i';~.". '(" ,; '. ~ ., WHEREAS I the City of Clearwater has been offered the "morgue ,II or a collection of newspaper clippings and photographs of the former Clearwater Sun newspaper, and the filing cabinets in which they are housed, for the use and benefit of the Clearwater publ ic Library System, as a gift by Cleari'-later Newspapers, Inc., and its parent corporation, The Hearst Corporation; and WHEREAS, a Deed of Gift from Clearwater Newspapers, Inc., of the Clearwater . Sun newspaper morgue has been presented to the City, and the City has been requested to execute a letter of acceptance of the morgue, including a certification of the intended use of the morgue by the City, and copies of the form of the deed and letter are attached to this resolution as Exhibits 1 and 2, respectively; and WHEREAS, the City Commission of the City of Clearwater desires to accept the proposed gift from Clearwater Newspapers, Inc.; now therefore, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: RESOLUTION NO. 91=1 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA, ACCEPTING THE GIFT OF THE CLEARWATER SUN NEWSPAPER MORGUE FROM CLEARWATER NEWSPAPERS, INC., FOR THE BENEFIT AND USE OF THE CLEARWATER PUBLIC LIBRARY SYSTEM; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A LETTER OF ACCEPTANCE OF THE. GIFT; PROVIDING AN EFfECTIVE DATE. Section 1. The gift of the Clearwater Sun newspaper morgue from Clearwater Newspapers, Inc. is hereby accepted for the benefit and use of the Clearwater Public Library System, and the Mayor and City Clerk are authorized to execute, on behalf of the City, the letter of acceptance of the gift. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 7th day of March, 1991. Attest: R1ta arvey Mayor-Commissioner , c . .' ~~.~ . . .. ;. ' b:J.. <1...__ ynt a.. .' au eau r. City l~rk.\: ... ,T .... , ..., . i . . ~ .. DEED OF GIFT Deed of Gift, made as of this day of February, 1991, by CLEARWATER NEWSPAPERS, INC., a corp'oration orgt. ,.Czed under the laws of the state of I Delaware, having a principal place of business at 301 s. Myrtle Avenue, Clearwater, Florida. CLEARWATER NEWSPAPERS, INC., by way of gift, hereby does remise, release, assign, transfer and quitclaim to the City of Clearwater, Florida, for the benefit and use of the CLEARWATER PUBLIC LIBRARY SYSTEM, all of the right, title and interest of Clearwater Newspapers, Inc. in and to that certain collection of newspaper clippings. and photographs more particularly described in Exhibit A attached hereto, save and except only that this Deed of Gift does not convey, transfer or assign any interest in or to any trademarks, trade names, service marks, symbols, copyrights, literary property or other intangible personal property in respect of the newspaper clippings and photo- graphs described in said Exhibit. TO HAVE AND TO. HOLD the same unto said city of Clearwater forever. " IN WITNESS WHEREOF" CLEARWATER NEWSPAPERS, INC. has hereunto executed and delivered this Deed of Gift by and EXHIBIT 1 Page l of.3 .' e .' ,. through its officers thereunto duly authorized on the day and year first above written. CLEARWATER NEWSPAPERS, INC. By Robert J. Danzig Its President. ATTEST: victor F. Ganzi It.s Secretary . STATE OF NEW YORK ) ) 55. ) CITY OF NEW YORK On this day of February, 1991, before me, the undersigned, a not.ary public of t.he St.at.e of New. York, duly commissioned and sworn, personally appeared ROBERT J. DANZIG and VICTOR F. GANZI, known t.o me to be, respectively, the President, Clearwater Newspapers, Inc., and t.he Secr~t.ary, Clearwat.er Newspapers, Inc., the corporation t.hat executed the within instrument, and they acknowledged to me that such corporation executed the within instrument .J . pursuant to its bylaws or a resolution of its board of directors. IN WITNESS WHEREOF, I have hereunto set. my hand and affixed my otficial seal in the city and state aforesaid the day and year in this certificate first above written. NOTARY PUBLIC State of New York .J " - 2 - Page 2 of 3 ~' .. . , .", . ,. , .' f, ,.,.. , ,. .' . ,. r . , ,/ Exhibit A Assets which ,comprise the newspaper and photograph marques of the. clearwater Sun newspaper and are the subject, of gift to th~'City of Clearwater, Florida: , (a) a collection of approximately 277,000 newspaper clippings, ,. (b) a collection of approxi~ately 62,000 'photographs and 144,000 photograph negatives, i ,. (c) 32 filinq cabinets which house those , , ,. , clippings and photographs.: I ~ I " ., l. I . I ;j , ...' . . . - .:.:.., ,-It<' I,' 1 ,': ,. .,- .,',.. \.' .. . ~ j. .~ ..' I . ~. . ~ .. l :. l' .. ',' ~ {,: . - c', 'r , ; .' : <. . ,. . '>-1~<:: i'.,. , . . ~. . ': l . .. . ::/~ -<;~"i.< . .', ,,' . . I" . - i "I' . . . ~, . . .- ., -rl. ;'1" '::" , ' ~ ~....~' . i .. ~/'. .., ..I.,,1....'\~..-:.':..:~:.);~::.c/.:.< I. .' . . . C C j '", ;. ~ ~ jt --,: - ...J" :~;.\ '. .:::; ,....; '.'11 '. .. . .. , ; , ,. . . ~ " ! }. . I,. '\. ., .r," ~: " '. . ' ! ( . .'.' .t, .' . .\. ,.:' .'1.' !. ..". ~~ . '0' c;' ", '. '. ~., - I' .~l ; 'I: r:' Ir~ /. t., ; . 'J : . " ,r. .Il Pa . " . .. "II"""""" Ij,.'l)\.~ l",..~--- l~B~ Ie::; ..A" -a i s&-3. ~~ \w:::. . ~~ ~.-. ". :-.; ~ ~~ ..." ~l '~TE\\.<t)1111 ""NI"II" Cltv Commll.loll March .' , . C I T Y OF CLEARWATER POST OFFICE BOX 41048 C LEA A W ATE R. F.L 0 RIP A 346 1 B. 4 74 8 I 1991 clearwater Newspapers, Inc. 959 Eighth Avenue New York, New york ~OO~9 Gentlemen: . The city of Clearwater gratefully aCknOWledges and hereby accepts, for the use of the Clearwater Public Library System, the delivery this date of your kind gift of the valuable materials which make up the morgue of the Clearwater Sun newspaper and are described in your Deed of Gift dated March , 1991. The city hereby certifies that the materials. constituting your gift will not be put to a use which is unrelated to its pUblic purposes within the meaning' of section 170 (e) (1) (B) (i) of the Internal Revenue Code of 1986, as amended. .\ Very truly yours, CITY OF CLEARWATER, FLORIDA By: Rita Garvey Mayor-Commissioner Attest: cynthia E. GOUdeau city Clerk ., EXHIBIT ~ ,~ ..'