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HomeMy WebLinkAboutCC Resolution 11108 (Library Bond Act 2000 Bond)Resolution No: 11108 RESOLUTION CERTIFYING PROJECT BUDGET, LOCAL FUNDING COMMITMENT, SUPPLEMENTAL FUNDS, AND PUBLIC LIBRARY OPERATION FOR STATE LIBRARY BOND ACT 2000 GRANT APPLICATION THE CITY COUNCIL OF THE CITY OF SAN RAFAEL RESOLVES as follows: WHEREAS, the people of the State of California have enacted the "California Reading and Literacy Improvement and Public Library Construction and Renovation Bond Act of 2000", also known as the Library Bond Act of 2000; and WHEREAS, the Library Bond Act authorized the sale of $350 million of state general obligation bonds for the purpose of public library construction and renovation; and WHEREAS, $350 million of state grants are currently available on a 65% state to 35% local matching fund basis to cities, counties and library districts authorized to own and maintain a public library facility, for the construction and renovation of public library facilities in the State of California; and WHEREAS, the Needs Assessment completed as part of the Library Bond Act grant application both indicate a need to expand and renovate the existing Pickleweed Library; and WHEREAS, the City of San Rafael has completed all grant application requirements and is requesting $1,293,013 in grant funds; NOW, THEREFORE, BE IT RESOLVED that the City Council hereby: 1. Agrees to provide the local matching fund amount of $696,238. identified in the Library Project Budget, as required by Education Code Section 19995(a); and 2. Agrees to provide supplemental funds of $2,642,825 necessary to complete the project as stated in the project budget; and �0 3. Certifies that the local matching and supplemental funds specified in the project budget will be available when they are needed to meet cash flow requirements for the project; and 4. Agrees to commit to the project budget of $1,989,251 contained in the Library Project Budget section of the Application Form, contingent upon award of grant funding; and 5. Appoints the City Manager as agent to conduct all negotiations, execute and submit all documents including, but not limited to, applications, agreements, payment requests and so on, which may be necessary for the completion of the Project(s); and 6. Attests to the accuracy and truthfulness of all information submitted in the Application Form and the required supporting documents; and 7. Commits to operate the completed facility and provide public library direct service under the auspices of the San Rafael Main Library; and 8. Agrees that the facility shall be dedicated to the public library direct service use for a period of 40 years following completion of the project, regardless of any operating agreements the City may have with any other jurisdictions or parties. I, JEANNE M. LEONCINI, Clerk of the City of San Rafael, hereby certify that the foregoing resolution was duly and regularly introduced and adopted at a regular meeting of the Council of said City held on Monday, the 3rd of June, 2002, by the following vote, to wit: AYES: COUNCILMEMBERS: Hel l er, Mi 11 er, Phi 11 i ps & Vi ce-Mayor Cohen NOES: COUNCILMEMBERS:None ABSENT: COUNCILMEMBERS:Mayor Boro JEANNE LEONCINI, CITY CLERK Pickleweed Library Projected Annual Operating Budget Expenditure Category Amount Salaries/Benefits • Bilingual Librarian I/II $91,700 • Library Assistant I/II • Library Page Facilities (pro rata share of Center costs) • Maintenance (janitorial etc.) $9,200 • Utilities (PG&E, Midas etc.) Materials • Books, Magazines, Newspapers, AV $8,500 • Electronic Services, Subscriptions Equipment & Supplies Indirect Costs $3,500 $11,240 TOTAL $123,640