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HomeMy WebLinkAbout2006/11/21 Item 4 COUNCIL AGENDA STATEMENT Item: Lf Meeting Date: November 21. 2006 ITEM TITLE: Resolution amending the FY07 Library Department supplies and selVices budget by appropriating a one-time unanticipated Bill and Melinda Gates Foundation Public Access Hardware Upgrade Program (PAC HUG) in the amount of $39,000 for the replacement of public access computers purchased from a previous Foundation grant. ~),~ Assistant City Manag~ibrary Directo~ tf Interim City ManagerJI (4/5ths Vote: YES X NO-> SUBMITTED BY: REVIEWED BY: The Bill and Melinda Gates Foundation PAC HUG Program has awarded the Chula Vista Public Library a one-time unanticipated grant in the amount of $39,000 for the replacement of public access computers. STAFF RECOMMENDATION: That Council adopt the resolution amending the FY07 Library Department supplies and services budget by appropriating a one-time unanticipated Bill and Melinda Gates Foundation Public Access Hardware Upgrade Program (PAC HUG) in the amount of $39,000 for the replacement of public access computers purchased from a previous Foundation grant. BOARD/COMMISSION RECOMMENDATION: N/A DISCUSSION: In September 2000, the Chula Vista Public Library was awarded two grants from the Gates Library Initiative State Partnership totaling $77,475.65. The purpose of this initiative was to help narrow the digital divide by providing access to computers, the Internet, and digital information to guests in low-income American and Canadian communities. With these funds, the Library was able to purchase 23 new computers and therefore increase the number of public access Internet computers at Civic Center and South Chula Vista. The EastLake Library was not eligible for funding because it did not serve the prerequisite number of low-income households. In November 2005, the Chula Vista Public Library was advised that it was eligible to participate in the Bill and Melinda Gates Foundation's Public Access Computer Hardware Upgrade Grant. The primary objective of this grant program is to enable replacement of the library's older public access computers that were purchased in 2000. The library's public access computers are heavily used by our guests on a daily basis. 4-1 Item: ~ Page 2 Meeting Date: 11/21/2006 Grants funds can only be used for: ~ Purchase of complete public access computers systems ~ Individual components as part of a new computer system (hard drives, additional memory, video, networking, or other cards) ~ Any software for public access computers ~ Support services purchased for the computers, such as extended warranty or technical support and replacement services purchased from the original equipment manufacturer or other support vendor. DECISION MAKER CONFLICTS: Staff has reviewed the decision contemplated by this action and has determined that it is not site specific and consequently the 500 foot rule found in California Code of Regulations section 18704.2(a)(1) is not applicable to this decision. FISCAL IMPACT: There is no impact to the General Fund. An additional one-time augmentation in the amount of $39,000 will be appropriated into the FY07 Library's Department supplies and services budget. These funds will be used to purchase and replace public access computers at both Civic Center and South Chula Vista branches. 4-2 RESOLUTION NO. 2006- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FY 07 LIBRARY DEPARTMENT BUDGET BY APPROPRIATING A ONE-TIME UNANTICIPATED BILL AND MELINDA GATES FOUNDATION PUBLIC ACCESS HARDWARE UPGRADE PROGRAM (PAC HUG) IN THE AMOUNT OF $39,000 FOR THE REPLACEMENT OF PUBLIC ACCESS COMPUTERS PURCHASED FROM A PREVIOUS FOUNDATION GRANT WHEREAS, in November 2005, the Chula Vista Public Library was advised that it was eligible to participate in the Bill and Melinda Gates Foundation's Public Access Computer Hardware Upgrade Grant; and WHEREAS, the primary objective of this grant program is to enable replacement of the library's older public access computers that were purchased in 2000. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby amend the fiscal year 2007 Library Department by appropriating a one-time unanticipated Bill and Melinda Gates Foundation Public Access Hardware Upgrade Program (PAC HUG) in the amount of $39,000 for the replacement of public access computers purchased from a previous Foundation grant. Presented by Approved as to form by David Palmer Assistant City Manager/Library Director ~<:J~~~~~'t>~ Ann oore City Attorney J:\attomey\reso\finance\A.mend FY 07 Bill and Melinda Gates 4-3