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HomeMy WebLinkAboutReso 61-2023 (23-304)City of South San Francisco City Council Resolution: RES 61-2023 P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File Number: 23-304 Enactment Number: RES 61-2023 RESOLUTION AUTHORIZING ACCEPTANCE OF $26,433.40 IN DONATIONS FROM TRI COUNTIES BANK AND LOCAL RESIDENTS VIA THE SOUTH SAN FRANCISCO PUBLIC LIBRARY FOUNDATION, APPROPRIATING THE FUNDS AND AMENDING THE FISCAL YEAR 22-23 OPERATING BUDGET VIA BUDGET AMENDMENT 23.062 TO SUPPORT THE CAPITAL IMPROVEMENT PROJECT FOR THE NEW LIBRARY, PARKS AND RECREATION CENTER. WHEREAS, the City and the Foundation have led a robust capital fundraising campaign to support the New Library, Parks and Recreation Center; 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 new Library, 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, SSFPL Foundation received $25,000 in donations from Tri Counties Bank; and WHEREAS, SSFPL Foundation received $1,4330.40 in donations from local residents; and WHEREAS, the SSFPL Foundation desires to provide the donation funds to the City to support the new Library, Parks and Recreation Center project; and WHEREAS, the City Council has previously approved donations totaling in the amount of $11,120,130.93 to support the project; and WHEREAS, the funds will be used to amend Fiscal Year (FY) 2022-2023 Operating Budget via Budget Amendment 23.062. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco that the City Council hereby accepts $26,433.40 in fundraising via the South San Francisco Public Library Foundation, appropriating these new funds to support the new Library, Parks and Recreation Center. BE IT FURTHER RESOLVED, that the City Council does hereby approve Budget Amendment 23.062 to amend the fiscal year 2022-23 Operating Budget in order to reflect an increase of $26,433.40. City of South San Francisco File Number: 23-304 Enactment Number: RES 61-2023 BE IT FURTHER RESOLVED, that the City Council hereby authorizes the City Manager to execute the documents necessary to accept the donations and take any other actions necessary to carry out the intent of this resolution on behalf of the City Council, subject to approval as to form by the City Attorney. At a meeting of the City Council on 4/26/2023, a motion was made by Vice Mayor Nagales, seconded by Councilmember Coleman, that this Resolution be approved. The motion passed. Yes: 5 Mayor Nicolas, Vice Mayor Nagales, Councilmember Addiego, Councilmember Coleman, and Councilmember Flores Attest by 244t- fosa Govea Acosta, City Clerk City of South San Francisco