CC RESOLUTION 5389RESOLUTION NO. 5389
A RESOLUTION APPROVING ACCEPTANCE AND
EXECUTION OF SB 129 CALIFORNIA STATE LIBRARY
BUILDING FORWARD INFRASTRUCTURE GRANT
FUNDS FOR EL SEGUNDO PUBLIC LIBRARY REPAIRS
FOR ACCESSIBILITY AND HEALTH.
The City Council of the city of El Segundo does resolve as follows:
SECTION 1. Findings. The City Council finds and determines as follows:
A. The Legislature and Governor of the State of California ("State") have provided
funds for the Senate Bill 129 California Budget Act's appropriation of grant
funding ("Grant Funds") for California State Library ("State Library") Building
Forward Infrastructure program ("Program").
B. The State Legislature has delegated the responsibility for the administration of
this Program and establishment of necessary Program procedures to the State
Library.
C. The State Library require a resolution from the City Council certifying actions
related to the Grant Funds before execution of a Grant Funds agreement.
D. In correspondence dated October 19, 2022, the State Library notified the City
that it had been awarded $179,590 in Grant Funds, and the City Council seeks
to authorize the acceptance of the funds and execution of necessary
documentation to effectuate State Library disbursement of funds to the City.
E. The City proposes to utilize Grant Funds to implement library repairs for
accessibility and health at the El Segundo Public Library.
F. The City has the legal authority and is authorized to enter into an agreement
with the State of California.
SECTION 2. Actions. Pursuant to the findings above, the City Council:
A. Confirms that, pursuant and subject to all of the terms and provisions of the
California Budget Act of 2021, the El Segundo Public Library Director of
Recreation, Parks and Library, or designee. duly prepared and filed an
application Grant Funds.
B. Authorizes the City's acceptance of the $179,590 award of Grant Funds under
the Program in accordance with the City's Grant Funds application.
C. Acknowledges that, during the City's Fiscal Year 2021-22 mid -year budget
review, the City Council approved up to $200,000 to be set aside in anticipation
of a possible matching funds for the Program's Grant Funds.
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D. Authorizes and directs the City Manager, or designee, to execute and submit
the funding agreement, and other necessary documentation with the State
Library to accept the Grant Funds and carry out the City's authorized actions
under the Program.
E. Certifies that the City's actions programming the Grant Funds will comply with
any laws and regulations including, without limitation, the California
Environmental Quality Act, legal requirements for building codes, health and
safety codes, the California Labor Code, disabled access laws, and, that prior
to commencement of the project, all applicable permits will have been obtained.
SECTION 3. Severability. If any part of this Resolution or its application is deemed
invalid by a court of competent jurisdiction, the City Council intends that such invalidity
will not affect the effectiveness of the remaining provisions or applications and, to this
end, the provisions of this Resolution are severable.
SECTION 4. Electronic Signatures. This Resolution may be executed with
electronic signatures in accordance with Government Code §16.5. Such electronic
signatures will be treated in all respects as having the same effect as an original signature.
SECTION 5. Signature Authority. The Mayor, or presiding officer, is hereby
authorized to affix his signature to this Resolution signifying its adoption by the City
Council of the City of El Segundo, and the City Clerk, or her duly appointed deputy, is
directed to attest thereto.
SECTION 6. Effective Date. This Resolution will take effect immediately upon
adoption and will remain effective unless repealed or superseded,
SECTION 7. City Clerk Direction. The City Clerk will certify to the passage and
adoption of this Resolution, enter it in the City's book of original Resolutions, and make a
record of this action in the meeting's minutes.
PASSED, APPROVED AND ADOPTED this 17th day of January, 2023.
ATTEST:
Tracy aver, City Clerk
D AS TQTORM:
Mark D. ensley, City Attorney
`Drew
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CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF EL SEGUNDO )
I, Tracy Weaver, City Clerk of the City of El Segundo, California, do hereby certify that the
whole number of members of the City Council of said City is five; that the foregoing
Resolution No. 5389 was duly passed, approved, and adopted by said City Council at a
regular meeting held on the 17th day of January, 2023, approved and signed by the Mayor,
and attested to by the City Clerk, by the following vote:
AYES: Mayor Boyles, Mayor Pro Tern Pimentel, Council Member Pirsztuk, Council
Member Giroux and Council Member Baldino
NOES: None
ABSENT: None
ABSTAIN: None
WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this i1t" day of January,
2023.
Tracy W aver, City Clerk
of the City of El Segundo,
California
RESOLUTION No. 5389
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