1 RESOLUTION NO. 2024-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM RATIFYING AND APPROVING THE ACTIONS
OF THE DIRECTOR OF COMMUNITY SERVICES, OR
DESIGNEE, IN SUBMITTING AN APPLICATION FOR
GRANT FUNDS TO THE CALIFORNIA STATE LIBRARY
FOR THE HASKETT MAKERSPACE AND MEDIA LAB
PROJECT AND AUTHORIZING THE ACCEPTANCE OF
SUCH FUNDING ON BEHALF OF THE CITY AND
AMENDING THE BUDGET ACCORDINGLY, AND
DETERMINING THAT THESE ACTIONS ARE EXEMPT
FROM THE CALIFORNIA ENVIRONMENTAL QUALITY
ACT (CEQA) PURSUANT TO GUIDELINE SECTION 15306
WHEREAS, the Legislature and Governor of the State of California have provided funds for the Project shown above; and
WHEREAS, the California State Library (“Grantor”) has been delegated the responsibility for the administration of this grant program, establishing necessary procedures; and WHEREAS, the City of Anaheim was awarded a grant from Assemblywoman Quirk-Silva through the California State Library (the “Grant”) to carry out the Haskett Makerspace and Media Lab Project (“Project”); and
WHEREAS, the City of Anaheim has the legal authority and is authorized to enter into a funding agreement with the State of California; and
WHEREAS, the Community Services Director, through its designee, and on behalf of the City of Anaheim, submitted an application to Grantor for said Grant; and WHEREAS, the City received approval for funding by Grantor for the Projects; and WHEREAS, the City is willing and able to conform to each of the terms, conditions and limitations imposed upon any such Grant awarded to the City; and WHEREAS, the City desires to accept any such Grant which may be awarded to the City.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows:
1. The City Council approves and ratifies the actions of the Director of Community Services, or designee, in filing of an application to the California State Library for the Grant.
2. The City hereby ratifies actions taken by and approves actions to be taken on behalf of the City, by the Director of Community Services (“Director”) and the Director is hereby authorized and directed to apply for and submit to California State Library an application for the Project and to conduct all negotiations, and sign and submit all documents, 2 including, but not limited to applications, agreements, amendments, and payment requests, which may be necessary for the completion of the Grant.
3. The City of Anaheim agrees to be bound by all terms and conditions of the grant agreement and any other agreement or instrument as may be required by the California State Library and as may be necessary to fulfill the terms of the grant agreement and to complete the Project.
4. The City Council of the City of Anaheim hereby agrees to, and by resolution, does accept any such Grant so awarded to the City of Anaheim without further action of the City Council being required.
5. Contingent upon award of said Grant, the annual budget of the City of Anaheim is hereby amended by increasing revenue and expenditures in an amount equal to the amount of the Grant Funds awarded.
6. The receipt of the California State Library Grant Award is exempt from CEQA under guideline section 15306, which pertains to information gathering purposes leading to an action that a public agency has not yet approved, adopted or funded.
THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this ____ day of ___________________, 2024, by the following roll call vote:
AYES:
NOES:
ABSENT
ABSTAIN:
CITY OF ANAHEIM
By:________________________________
MAYOR OF THE CITY OF ANAHEIM
ATTEST:
_____________________________________
CITY CLERK OF THE CITY OF ANAHEIM
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