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SR - - APPROPRIATION OF GRANT FROM CALIFORNIA LIBRARY LITERACY SERVICES1. SUBJECT Request to accept and appropriate into the City's revenue budget a $41,000 grant from California Library Literacy Services (CLLS) for FY2016 -2017 (FY 17). 2. SUMMARY This $41,000 grant will be used to expand and enhance the Library's adult literacy program. Funds will be used for staffing, technology, program materials, and marketing. 3. RECOMMENDATION 1) Accept in the City's revenue budget a 100.2001.45150.30092, CLLS Grant; and 2) Authorize the appropriation of $41,000 Materials & Supplies -CLLS Grant 2017. $41,000 grant from CLLS into revenue account into expenditure account 100.2001.53001.30092, 4. FISCAL IMPACT Upon appropriation of this donation, the Library budget will increase by $41,000. 5. STRATEGIC PLAN GOAL(S) 3. Enhance and promote quality of life in the community e. Develop and strengthen collaborative partnerships to enhance and promote quality of life programs, projects and services. 6. GENERAL PLAN IMPLEMENTATION 5.0 Meet the educational, cultural, civic, information, recreation, business, and life -long learning needs of residents through the provision of library resources. 5.4 Promote collaborations among community groups, educational institutions and the Public Library to enhance sharing of information, resources, and financial support for library facilities, services and programs. 7. DISCUSSION and BACKGROUND The Orange Public Library has been awarded a $41,000 literacy grant for the 2017 fiscal year. It is anticipated that this funding level will continue for an additional two years. California Library Literacy Services (CLLS), a program of the California State Library, has generously provided support to our Library to expand and enhance its adult literacy program. The goal of this program is to improve the reading skills of adult, English speaking community members through the recruitment and training of literacy tutors. Funds must be spent or encumbered by the end of the 2017 fiscal year and will be used for staffing, technology, program materials, and marketing. In addition to this grant, the Library's adult literacy program has also received financial support from the Friends of Orange Public Library, Orange Public Library Foundation, Orange North Rotary, and the Community Foundation of Orange. 8. ATTACHMENTS None. CITY COUNCIL MINUTES NOVEMBER 9, 2016 3. CONSENT CALENDAR (Continued) 3.17 Mills Act Contract No. MAC 258.0 -16 (Historic Property Preservation Agreement) 368 South Shaffer Street. (A2100.0; AGR -6417) ACTION: Approved a Mills Act Contract (Historic Property Preservation Agreement) between City of Orange and the property owner for the preservation and rehabilitation of a qualified historic property. 3.18 Mills Act Contract No. MAC 259.0 -16 (Historic Property Preservation Agreement) 222 North Grand Street. (A2100.0; AGR -6418) ACTION: Approved a Mills Act Contract (Historic Property Preservation Agreement) between City of Orange and the property owner for the preservation and rehabilitation of a qualified historic property. 3.19 Mills Act Contract No. MAC 260.0 -16 (Historic Property Preservation Agreement) 329 South Grand Street. ACTION: Approved a Mills Act Contract (Historic Property Preservation Agreement) between City of Orange and the property owner for the preservation and rehabilitation of a qualified historic property. (A2100.0; AGR -6419) APPROPRIATIONS 3.20 Number not used. 3.21 Request to accept and appropriate into the City's revenue budget a $41,000 grant from California Library Literacy Services (CLLS) for FY2016 -2017 (FY17). (C2500.I) ACTION: 1) Accepted into the City's revenue budget a $41,000 grant from CLLS into revenue account 100.2001.45150.30092, CLLS Grant; and 2) Authorized the appropriation of $41,000 into expenditure account 100.2001.53001.30092, Materials & Supplies -CLLS Grant 2017. BIDS 3.22 Bid No. 167 -16; Approval of plans and specifications, and authorization to advertise for bids for the Bridge Preventive Maintenance Project. (C2500.M) ACTION: 1) Approved Mitigated Negative Declaration (MND) No. ENV 1849 -16, including the associated Mitigation Monitoring and Reporting Program; and 2) Approved plans and specifications and authorized advertising for bids for the Bridge Preventive Maintenance Project. PAGE 5