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HomeMy WebLinkAboutReso 39-2021 (21-132)City of South San Francisco Box 711 (City Hall, Iwo 400 Grand Avenue) South San Francisco, CA City Council Resolution: RES 39-2021 File Number: 21-132 Enactment Number: RES 39-2021 RESOLUTION AUTHORIZING ACCEPTANCE OF A $3,794,000 IN FUNDRAISING VIA THE SOUTH SAN FRANCISCO PUBLIC LIBRARY FOUNDATION, AND APPROPRIATING SAID AMOUNT TO SUPPORT THE CAPITAL IMPROVEMENT PROJECT FOR THE NEW LIBRARY, PARKS AND RECREATION CENTER. WHEREAS, a funding gap exists for the Community Civic Center project which is being addressed through a capital fundraising campaign; and WHEREAS, the South San Francisco Public Library Foundation (SSFPL Foundation) is a 501(c)(3) nonprofit organization focused on fundraising efforts to support the South San Francisco Public Library and Parks and Recreation Center; and WHEREAS, the SSFPL Foundation and the City of South San Francisco have a contract confirming the fundraising relationship between the two parties and authorizing the SSFPL Foundation to accept grants to be transferred to the City; and WHEREAS, the SFFPL Foundation has created community connections and fundraised $3,794,000 to support the New Main Library and Parks and Recreation Center as part of the Community Civic Campus project; and WHEREAS, the SSFPL Foundation desires to provide the grant award funds to the City to support the project. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco that it hereby accepts $3,794,000 in fundraising via the South San Francisco Public Library Foundation, and hereby appropriates the funds to be used for the Community Civic Campus project. BE IT FURTHER RESOLVED that the Director of Finance is hereby authorized to use professional judgement to make corrections to the adopted budget schedules as necessary to support the Community Civic Campus project, including appropriate transfers between funds in an amount not to exceed $3,794,000 to support the capital improvement project referenced herein. Ea City of South San Francisco Page 1 File Number: 21-132 Enactment Number: RES 39-2021 At a meeting of the Special City Council on 2/24/2021, a motion was made by Councilmember Nicolas, seconded by Councilmember Coleman, that this Resolution be approved. The motion passed. Yes: 5 Mayor Addiego, Vice Mayor Nagales, Councilmember Nicolas, Councilmember Coleman, and Flores Attest by c : Rosa GoVea Acosta, City Clerk City of South San Francisco Page 2