RESOLUTION NO. CC-2408-069
HEALTH NET GRANT BUDGET MODFICATION RESO
PAGE NO. 1
RESOLUTION NO. CC-2408-069
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025
BUDGET MODIFICATION TO APPROPRIATE $800.000 OF LOS
ANGELES COUNTY DISTRICT TWO HOMELESSNESS GRANT
FUNDS TO THE INTERGOVERNMENTAL GRANTS FUND FOR THE
EXPANSION OF THE REDONDO BEACH PALLET SHELTER.
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, Los Angeles County Supervisor Holly Mitchell is awarding the City $800,000 for the expansion of the pallet shelter; and
WHEREAS, in the Fiscal Year 2023-2024 adoption, the City 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 the remaining funds to advance the project; and
WHEREAS, on April 9, 2024, the City Council approved the agreement with Health Net to accept $768,750 for the expansion of the pallet shelter, which was appropriated into the budget on July 23, 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:
Eight hundred thousand dollars ($800,000) in Los Angeles County District Two Homelessness grant funds shall be appropriated to the Intergovernmental Grant Fund and expended for the expansion of the Redondo Beach Pallet Shelter.
RESOLUTION NO. CC-2408-069
HEALTH NET GRANT BUDGET MODFICATION RESO
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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 20th day of August, 2024. ________________________________
James A. Light, Mayor
APPROVED AS TO FORM: ATTEST:
________________________________ ________________________________ Michael W. Webb, City Attorney Eleanor Manzano, CMC, City Clerk RESOLUTION NO. CC-2408-069
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-2408-069 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 20th day of August, 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