R114961
City Council Meeting: January 24, 2023 Santa Monica, California
RESOLUTION NUMBER 11496 (CCS)
(City Council Series)
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO
AUTHORIZE THE GRANT APPLICATION, ACCEPT, AND EXECUTE 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 Applicant/Grantee will enter into an agreement with the State of
California to carry out the project; and
WHEREAS, the City of Santa Monica proposes to implement the Main Library
Critical Systems Maintenance Project; and
DocuSign Envelope ID: ED2AFD1F-8B66-4B7B-8DEB-E052F7F0FCE3
2
WHEREAS, the City of Santa Monica has the legal authority and is authorized to
enter into a funding agreement with the State of California; and
WHEREAS, the City of Santa Monica applied to receive grant funding from the
California State Library for the Main Library Critical Systems Maintenance Project.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA
DOES RESOLVE AS FOLLOWS:
SECTION 1. That pursuant and subject to all of the terms and provisions of the
California Budget Act of 2021, the City Manager or designee is hereby authorized and
directed to approve the submittal of an application for funding with the California State
Library, and take such other actions necessary or appropriate to obtain grant funding.
SECTION 2. The City Manager or designee is hereby authorized and directed to
execute the funding agreement with the California State Library and any amendments
thereto.
SECTION 3. The City Manager or designee is hereby authorized and directed to
submit any required documents, funding requests, and reports required to obtai n grant
funding.
SECTION 4. Certifies that the project will comply with any laws and regulations
including, but not limited to, the California Environmental Quality Act (CEQA), legal
requirements for building codes, health and safety codes, the California Labor Co de,
disabled access laws, and, that prior to commencement of the project, all applicable
permits will have been obtained.
DocuSign Envelope ID: ED2AFD1F-8B66-4B7B-8DEB-E052F7F0FCE3
3
SECTION 5. The City Clerk shall certify to the adoption of this Resolution, and
thenceforth and thereafter the same shall be in full force and effect.
APPROVED AS TO FORM:
_________________________
Douglas T. Sloan
City Attorney
DocuSign Envelope ID: ED2AFD1F-8B66-4B7B-8DEB-E052F7F0FCE3
Adopted and approved this 24th day of January 2023.
__________________________
Gleam Davis, Mayor
I, Denise Anderson-Warren, City Clerk of the City of Santa Monica, do hereby
certify that Resolution No. 11496 (CCS) was duly adopted at a meeting of the Santa
Monica City Council held on the 24th day of January 2023, by the following vote:
AYES: Councilmembers Brock, de la Torre, Parra, Torosis, Zwick
Mayor Pro Tem Negrete, Mayor Davis
NOES: None
ABSENT: None
ATTEST:
_____________________________________
Denise Anderson-Warren, City Clerk
DocuSign Envelope ID: ED2AFD1F-8B66-4B7B-8DEB-E052F7F0FCE3