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Resolution 2004- 01 RESOLUTION NO. 2004-01 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA STATE LffiRARY BOND ACT OF 2000 FOR A LOCAL LffiRARY CONSTRUCTION GRANT. WHEREAS, the voters of California on March 7, 2000, passed Proposition 14: Californian Reading and Literacy Improvement and Public Library Construction and Renovation Bond Act of 2000. This act authorized the California State Library to establish a grant program of $350 million of state grants are currently available on a 65% state to 35% local matching fund basis to cities, counties and library districts authorized to own and maintain a public library facility. WHEREAS, the California Office of Library Construction (OLC) is a division of the California State Library and has been delegated the responsibility for the administration of the program within the State, setting up necessary procedures governing program applications; and WHEREAS, said procedures established by the California OLC require the applicant to certify by resolution the following commitments by the City of Gilroy conditioned upon award of a State Library Bond Act of 2000 grant; (A) The City's commitment to providing the local matching fund amount identified in the Library Project Budget, as required by Education Code section 19995 (a), induding and identifying any amounts to be credited to local matching funds pursuant to section 19995 (c) and (d). (B) The City's commitment to providing supplemental funds necessary to complete the project at the level stated in the project budget [See section 20436 (e)]. RESOLUTION NO. 2004-01 -1- (C) The City's commitment to the availability of the local matching and supplemental funds specified in the project budget when they are needed to meet cash flow requirements for the project. (D) The project budget contained in the Library Project Budget section of the Application Form. (E) The accuracy and truthfulness of all information submitted in the Application Form and the required supporting documents. (F) A commitment to operate the completed facility and provide public library direct service under agreement with the Santa Clara County Library Joint Powers Authority. (G)A commitment that the facility shall be dedicated to public library direct service use for a period of 40 years following completion ofthe project, regardless of any operating agreements the applicant may have with other jurisdictions or parties. (H)A commitment it will abide by all requirements of the Final (Codified) Title 5 Library Dond Act Resmlations: Effective Date: January 4. 2002 WHEREAS, said procedures established by the California OLC requires the applicant to certify by resolution approval of the application before submission of said application to the State; and NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Gilroy certifies the above commitments and authorizes the submittal of an application to the California Office of Library Construction for a California Library Bond Act of 2000 Grant. The City Administrator or his authorized designee of the City of Gilroy is hereby authorized and empowered to execute in the name of the City of Gilroy all necessary applications, contracts, agreements, amendments and payment requests hereto for the purposes of securing grant funds and to implement and carry out the purposes specified in the grant application. RESOLUTION NO. 2004-01 -2- PASSED AND ADOPTED this 5th day of January, 2004 by the following votes: AYES: COUNCILMEMBERS: CORREA, DILLON, GARTMAN, MORALES, VALIQUETTE, VELASCO, PINHEIRO NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE APPROVED: ~ ATTEST: ::l',lC;I.&'- ,;;~ Rhon'da Pellin,- City Clerk C--<..~ RESOLUTION NO. 2004-01 -3- I, RHONDA PELLIN, City Clerk of the City of Gilroy, do hereby certify that the attached Resolution No. 2004-01 is an original resolution, or true and correct copy of a city resolution, duly adopted by the Council of the City of Gilroy at a regular meeting of said Council held on the 5th day of January, 2004, at which meeting a quorum was present. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Official Seal of the City of Gilroy this 6th day of January, 2004. ) .,- /--' ~=:;/\'/0)-LPl/,- I v-i!. City erk of -the City of Gilroy "'-- (Seal)