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HomeMy WebLinkAbout23 - Budget Amendment to Accept a Check from the California State Library and Appropriate FundsQ �EwPpRT CITY OF O � z NEWPORT BEACH <,FORN'P City Council Staff Report September 14, 2021 Agenda Item No. 23 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Tim Hetherton, Library Services Director - 949-717-3801, thetherton@newportbeachca.gov PREPARED BY: Melissa Hartson, Circulation and Technical Processing Coordinator, mhartson@newportbeachca.gov PHONE: 949-717-3823 TITLE: Budget Amendment to Accept a Check from the California State Library and Appropriate Funds to the Library's Fiscal Year 2021-22 Maintenance and Operation Budget ABSTRACT: Staff requests approval of a budget amendment to accept a check from the California State Library to support Youth Programming by the Newport Beach Public Library (Library). RECOMMENDATION: a) Determine this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because this action will not result in a physical change to the environment, directly or indirectly; and b) Accept a check in the amount of $12,000 from the California State Library and approve Budget Amendment No. 22-006 to increase expenditures by the same amount in Division 0106053 (Designated Gifts). DISCUSSION: The Library has been awarded a "Virtual Youth Programming" grant in the amount of $12,000. The award is intended to fund no fewer than four virtual programs created to specifically enhance the library and literacy experience of school age children and teens. The Board of Library Trustees approved acceptance of the award. The Library's Virtual Youth Programming Project is "Learn & Grown @ Your Library." Programming will include a virtual coding program for kids targeting ages five through ten, a live illustrator event for middle grade students, a creative journaling workshop for tweens, a series of college preparation workshops and webinars and college entrance practice tests for high schoolers. 23-1 Budget Amendment to Accept a Check from the California State Library and Appropriate Funds to the Library's Fiscal Year 2021-22 Maintenance and Operation Budget September 14, 2021 Page 2 FISCAL IMPACT: The Budget Amendment appropriates $12,000 in additional revenue from the California State Library and $12,000 in increased expenditure appropriations with no impact on fund balance. The revenue will be posted to the Designated Gifts account in the Library Services Department, 0106053-431455, and the purchases will be expensed to the following Designated Gift accounts: Programming 0106053-841004 $ 2,400 Special Department Supplies 0106053-841015 $ 9,600 ENIRONMENTAL REVIEW: Staff recommends the City Council find this action is not subject to the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. NOTICING: The agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the City Council considers the item). ATTACHMENTS: Attachment A — Copy of Check in the Amount of $12,000 Attachment B — Budget Amendment 23-2 ATTACHMENT A THE. BAQKKOF.THIS QOCUMENT CONTAINS AN ARTIFICIAL WATERMARK-- VIEW AT AN ANGLE WARRANT NUMBER 68-618242 THE TREASURER OF THE STATE WILL PAY OUT OF THE FUND NO. FUND NAME 8087 FISCAL CONSOLIDATED PMT IDENTIFICATION NO. 0000011771 0000 MO.: DAY: YR. 90-13-1. 21 1 06:18:2021 68618242_ TO: 618242 --- CITY OF NEWPORT BEACH PUBLIC LIBRARY 1000 AVOCADO AVE NEWPORT BEACH CA 92660-7915 �0;12LLLAL,23i: 686L82428l DETACH ON DOTTED LINE KEEP THIS PORTION FOR YOUR RECORDS B TTY T. YE E CALIFORNIA STATE CONTROLLER ISSUE DATE: 06/18/2021 CA STATE LIBRARY 900 N STREET ROOM 155 SACRAMENTO CA 95814 FOR QUESTIONS CONTACT ACCOUNTING DEPARTMENT AT 916/6540022 VENDOR NAME VENDOR ID -------------------------------------------------------------- CITY OF NEWPORT BEACH 0000011771 VOUCHER ID INVOICE ID PO ID -------------------------------------------------------------- 00013548 40-9141-004 0000003943 AMOUNT PAID --------------------------------------------------------------- *12000.00 PAYMENT MESSAGE -------------------------------------------------------------- ADDITIONAL PAYMENT MESSAGE ------------------------------------------------------------- 23-3 ,,EW PoRT 0�, 1 ! City of Newport Beach i BUDGET AMENDMENT °q,Foa`P 2021-22 ATTACHMENT B BA#: 22-006 Department: Library ONE TIME: ❑d Yes ❑ No Requestor: Tim Netherton Approvals _ ❑ CITY MANAGER'S APPROVAL ONLY Finance Director �7Date n COUNCIL APPROVAL REQUIRED City Clerk: Date EXPLANATION FOR REQUEST: To increase revenue estimates and expenditures appropriations by accepting a check from California State Library to ❑ from existing budget appropriations support Library Youth Programming. ❑✓ from additional estimated revenues ❑ from unappropriated fund balance REVENUES Fund # Org Object Project Description Increase or (Decrease) $ 010 0106053 431455 DESIGNATED GIFTS - OTHER GOVT GRANTS 12,000.00 EXPENDITURES Fund # Org Object Project Subtotal Description $ 12,000.00 Increase or (Decrease) $ 010 0106053 841004 DESIGNATED GIFTS - PROGRAMMING 2,400.00 010 0106053 841015 DESIGNATED GIFTS - SPECIAL DEPT SUPPLIES NOC 9,600.00 FUND BALANCE Fund # Object Description Subtotal $ 12,000.00 Increase or (Decrease) $ 010 300000 GENERAL FUND - FUND BALANCE CONTROL - Subtotal $ No Change In Fund Balance 23-4