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10B - MIN DEC 5
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12/19/2017
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10B - MIN DEC 5
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12/14/2017 6:47:50 PM
Creation date
12/14/2017 6:46:33 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10B
Date
12/19/2017
Destruction Year
2022
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{STRATEGIC PLAN NO. 2, 2A) — Parks, Recreation and Community <br />Services Agency <br />Mayor Pro Tem Martinez, thanked Parks and Recreation director and library <br />service staff for bringing forward grant funds, leveraging City of Santa Ana <br />resources, and helping our youth. <br />Councilmember Solorio, noted City of Santa Ana only has one library, <br />supportive of connecting community services for library type activities, and <br />continued expansion of connecting joint library use. <br />Cheryl Eberly, Principal Librarian provided City Council with grant update, <br />programs availability, and focus on coding training for our youth. <br />Councilmember Sarmiento opined libraries are no longer traditional brick <br />and mortar libraries and need to allocate and budget for new libraries. <br />MOTION: <br />Adopt a resolution. <br />RESOLUTION NO 2017-075 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA ACKNOWLEDGING <br />ACCEPTANCE OF THE AMERICAN LIBRARY ASSOCIATION'S <br />READY TO CODE GRANT AND AUTHORIZING THE EXECUTIVE <br />DIRECTOR OF THE PARKS, RECREATION AND COMMUNITY <br />SERVICES DEPARTMENT TO EXECUTE ANY PAPERWORK <br />NECESSARY TO COMPLY WITH THE GRANT <br />2. Approve an appropriation adjustments. (Requires rive <br />affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2018-046 — Approve an <br />appropriation adjustment recognizing grant revenue in the amount of <br />$25,000 from the American Library Association in the Public Library <br />Grant revenue account (15211002-52040) and appropriating the <br />same amount to the Libraries Ready to Code expenditure account <br />(15211151 -various). <br />MOTION: Martinez SECOND: Sarmiento <br />VOTE: AYES: Benavides, Martinez, Pulido, Sarmiento, <br />Solorio, Tinajero (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />CITY COUNCIL MINUTES 20 <br />1 OB -20 <br />DECEMBER 5, 2017 <br />
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