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HomeMy WebLinkAboutReso 91-2019 (19-476)File Number: 19-476 City of South San Francisco City Council Resolution: RES 91-2019 P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA Enactment Number: RES 91-2019 RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF SOUTH SAN FRANCISCO AND THE SOUTH SAN FRANCISCO PUBLIC LIBRARY FOUNDATION FOR COMMUNITY CIVIC CAMPUS PROJECT FUNDRAISING WHEREAS, the South San Francisco Public Library Foundation (Foundation) is a 501(c)(3) Nonprofit Organization incorporated in July 2010 for the purpose of raising funds for a future new Main Library; and WHEREAS, the Foundation expanded their vision to support a joint Library and Recreation Community Center after the November 2015 passage of Measure W; and WHEREAS, it is in the best interest of the City and the Foundation to formalize this relationship by developing a general framework for cooperation and collaboration between the Parties; and WHEREAS, such an agreement shall ensure a smooth, fast, efficient means of transferring donation and grant funding from the Foundation to the City; and WHEREAS, at the June 24, 2019 meeting, the Foundation Board reviewed and approved the MOU subject to City Council approval. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of South San Francisco does hereby authorize a contract between the South San Francisco Public Library Foundation and the City of South San Francisco for Community Civic Campus project fundraising. BE IT FURTHER RESOLVED that the City Council of the City of South San Francisco authorizes the City Manager or his designee to execute the MOU on behalf of the City, and take any other consistent with the intent of this resolution, subject to approval as to form by the City Attorney. City of South San Francisco Page 1 File Number. 19-476 Enactment Number., RES 91-2019 At a meeting of the City Council on 7/10/2019, a motion was made by Mark Addiego, seconded by Buenaflor Nicolas, that this Resolution be approved. The motion passed. Yes: 4 Vice Mayor Garbarino, Councilmember Addiego, Councilmember Nagales, and Councilmember Nicolas Absent: 1 Mayor Matsumoto Attest by osa Govea Acosta City of South San Francisco Page 2