Item 23 - Building Forward: Library Infrastructure Grant Resolution

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brs 2.23.22 Resolution No. 2022-XXX Page 1 of 3 RESOLUTION NO. 2022-XXX A RESOLUTON OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE GRANT APPLICATION, ACCEPTANCE, AND EXECUTION OF THE GRANT FUNDS FROM THE STATE OF CALIFORNIA BUDGET ACT OF 2021 (SB 129) WHEREAS, the Legislature and Governor of the State of California have provided funds for the program shown above; and WHEREAS, the California State Library has been delegated the responsibility for the administration of this grant program, establishing necessary procedures; and WHEREAS, said procedures established by the California State Library require a resolution certifying the approval by the potential grantee’s governing board either before submission of said application(s) to the State or prior to execution of the grant agreement; and WHEREAS, the City of Santa Ana, if selected, will enter into an agreement with the State of California to carry out the project described below; and WHEREAS, the City of Santa Ana proposes to implement the Main Library Transformation project; and WHEREAS, the City of Santa Ana has the legal authority and is authorized to enter into a funding agreement with the State of California; and WHEREAS, the City of Santa Ana intends to apply for grant funding from the California State Library for the Main Library Transformation project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. Pursuant and subject to all of the terms and provisions of the California Budget Act of 2021, the Executive Director of Library Services, or his or her designee, is hereby authorized and directed to prepare and file an application for funding with the California State Library, and take such other actions necessary or appropriate to obtain grant funding.