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CC Resolution 1991-047^#> RESOLUTION NO. 91-47 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA CERTIFYING THE PROJECT BUDGET, CIT* FUNDING COMMITMENT, SUPPLEMENTAL FUNDS. *AND APPLICATION FOR MATCHING FUNDS FOR LIBRARY CONSTRUCTION PROJECT. WHEREAS, the City Council of the City of La Quinta IYC**y Council*') finds that there are insufficient libraries within the City to meet the need of the citizens of the City for access to reading material and other library services; and WHEREAS, the City has applied to the State Librarian for matching funds to construct a new library pursuant to the Library Bond Act of the State of California; and WHEREAS, Section 20416 of the Final Adopted Library Bond Act Regulations requires that the City by resolution certify the project budget, the local funding commitrnent, supplemental funds and the application for matching funds, supported by official action at an open meeting, duly recorded in the minutes, signed by the Mayor and notarized or validated by the Clerk, and that such resolution be submitted with the application for matching funds. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: 1. The City Council hereby certifies that the proposed budget for the construction of the library, as contained in the application for matching funds, includes all expenditures for eligible project costs, as well as any other capital outlay expenditures directly related to the library construction project and shows all sources of funding, including state matching, local matching, and local supplemental funding. 2. The City Council hereby certifies that the following matching funds are committed by the City to the Project: Funds from the City Infrastructure Fee Program, established by Resolution No. 85-26, on March 19, 1985, which the City Council certifies are currently available and will be available at the time of project construction in a sufficient amount to construct the project; and/or funds from the La Quinta Redevelopment Agency, which the City Council certifies are currently available and will be available at the time of project construction in an amount sufficient to construct the project. BIB] 07-30-1998-U01 11:24:27AM-U01 ADMIN-U01 CCRES-U02 91-U02 47-U02 ^#> 5 3. The City Council hereby certifies that it has the capability to finance the supplemental funds necessary to complete the project in a timely manner, through the fund(s) as set forth above in Section 2. 4. The City Council hereby certifies that the matching and supplemental funds, as set forth in Sections 2 and 3 above, will be available when needed to meet the project's cash flow requirements. 5. The City Council hereby certifies the accuracy and truthfulness of all information contained in the application form for the matching grant. 6. The City Council hereby acknowledges that the completed library facility will be operated by the Riverside City and County Public Library to provide direct public library service to the public. 7. The City Council directs the City Manager to include a copy of this resolution with the application for a matching grant for library construction. PASSED AND ADOPTED at a regular meeting of the City Council of the City of La Quinta on the l8thday of June, 1991 by the following vote: AYES: Council Members Bohnenberger, Rushworth, Sniff & Mayor Pena NOES: None ABSTAIN: None ABSENT: Council Member Franklin APPROVED AS TO FORM: DAWN HONEYWELL, *City *torney Stradling, Yocca, Carlson & Rauth BIB] 07-30-1998-U01 11:24:27AM-U01 ADMIN-U01 CCRES-U02 91-U02 47-U02 ^#>STATE OF CALIFORNIA COUNTY OF RIVERSIDE ss. CITY OF LA QUINTA I, Saundra Juhola, City Clerk of the City of La Quinta, California, certify that the above and foregoing Resolution No. 91-47 was duly and regularly passed and adopted by the City Council at a publicly noticed regular meeting thereof, held on the l8thday of June 1991. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of La Quinta this 18th day of June 1991. SAUNDRA L. JUHOLA, City Clerk BIB] 07-30-1998-U01 11:24:27AM-U01 ADMIN-U01 CCRES-U02 91-U02 47-U02