RESOLUTION NO. CC-2407-059
HEALTH NET GRANT BUDGET MODFICATION RESO
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RESOLUTION NO. CC-2407-059
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025
BUDGET MODIFICATION TO APPROPRIATE $1,338,753 OF HEALTH
NET GRANT FUNDS TO THE INTERGOVERNMENTAL GRANTS
FUND FOR THE EXPANSION OF THE REDONDO BEACH PALLET
SHELTER AND IMPLEMENTATION OF THE ALTERNATIVE CRISIS
RESPONSE PILOT PROGRAM.
WHEREAS, it is the intention of the City Council of the City of Redondo Beach (“City Council”) to review the adopted budget from time to time; and WHEREAS, the City of Redondo Beach’s adopted budget needs to be modified to appropriate monies to fund necessary expenditures; and
WHEREAS, Health Net is awarding the City $570,003 for an Alternative Crisis Response Pilot Program; and
WHEREAS, in the Fiscal Year 2023-2024 adoption, Council directed staff to pursue grant money and fully explore expanding the pallet shelter; and WHEREAS, the estimated cost to expand the pallet shelter facility into the adjacent lot to the North is an estimated $1,568,750; and
WHEREAS, on December 20, 2023, Los Angeles County Supervisor Holly Mitchell presented a support letter approving $800,000 of Second District homelessness funds for the expansion of the Pallet Shelter with the understanding that Redondo Beach will secure thee remaining funds to advance the project; and
WHEREAS, on December 18, 2023, Health Net provided the City of Redondo Beach with a support letter to fund the remaining balance to expand the Pallet Shelter; and WHEREAS, City Council approved the Agreement with Health Net to accept the award of $768,750 ON April 9, 2024; and
WHEREAS, the City has approved the receipt and appropriation of past funding for similar programs.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. That the amounts allocated in the budget of Fiscal Year 2024-2025 and the amounts required to meet conditions which have arisen during the budget year require a modification in the budget appropriation; and, upon recommendation of the City Manager, the budget appropriation as adopted for Fiscal Year 2024-2025 is modified as follows:
One million three hundred thirty-eight thousand seven hundred fifty-three dollars ($1,338,753) in grant funds from Health Net shall be appropriated to the Intergovernmental RESOLUTION NO. CC-2407-059
HEALTH NET GRANT BUDGET MODFICATION RESO
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Grant Fund and expended for the implementation of an Alternative Crisis Response Pilot Program and the expansion of the Redondo Beach Pallet Shelter.
SECTION 2. That pursuant to Section 11(f) of the City Charter, the City Clerk is hereby directed and instructed to correct the budget records of said City for Fiscal Year 2024-2025 in accordance with the above modification.
SECTION 3. The City Clerk shall certify to the passage and adoption of this resolution and shall enter the same in the Book of Original Resolutions.
PASSED, APPROVED AND ADOPTED this 30th day of July, 2024. ________________________________
James A. Light, Mayor
APPROVED AS TO FORM: ATTEST:
________________________________ ________________________________ Michael W. Webb, City Attorney Eleanor Manzano, CMC, City Clerk RESOLUTION NO. CC-2407-059
HEALTH NET GRANT BUDGET MODFICATION RESO
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss
CITY OF REDONDO BEACH )
I, Eleanor Manzano, City Clerk of the City of Redondo Beach, California, do hereby certify that Resolution No. CC-2407-059 was passed and adopted by the City Council of the City of Redondo Beach, California, at a regular meeting of said City Council held on the 30th day of July, 2024, and thereafter signed and approved by the Mayor and attested by the City Clerk, and that said resolution was adopted by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
_______________________
Eleanor Manzano, CMC
City Clerk