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HomeMy WebLinkAbout20 - Accept a Check from the Friends of the Newport Beach Library and Appropriate Funds<C SEW Pp�T CITY OF O � z NEWPORT BEACH i FO City Council Staff Report < RN September 13, 2016 Agenda Item No. 20 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Library Services Department Tim Netherton, Library Services Director 949-717-3810, thetherton@newportbeachca.gov PREPARED BY: Melissa Kelly, Library Support Services Coordinator TITLE: Budget Amendment to Accept a Check from the Friends of the Newport Beach Library and Appropriate Funds to the Library's Fiscal Year 2016/2017 Maintenance and Operation Budget ABSTRACT: Staff requests approval of a budget amendment to accept a check from the Friends of the Newport Beach Library to enhance the Library collections and programs. RECOMMENDATION: a) Determine that the 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 it will not result in a physical change to the environment, directly or indirectly; and b) Approve Budget Amendment 17BA-007 to increase revenue estimates by $205,000 in Account 0106052-511080 (Friends of the Library Donations) and to increase expenditure estimates by the same amount in Division 0106052 (Friends of the Library) and Division 01060604 (Literacy Services). FUNDING REQUIREMENTS: The Budget Amendment records and appropriates $205,000 in additional revenue from a donation made by the Friends of the Library in increased expenditure appropriations. The revenue will be posted to the Friends of the Library Donations account in the Library Department, 0106052-511080, and the purchase will be expensed to the Library Accounts indicated below: 0106052-841004 (Programming) $ 55,000 0106052-841052 (Library Materials) $145,000 20-1 Budget Amendment to Accept a Check from the Friends of the Newport Beach Library and Appropriate Funds to the Library's Fiscal Year 2016/2017 Maintenance and Operation Budget Agenda Item No. 20 Page 2 01060604-841004 (Literacy Programming) $ 4,000 01060604-841052 (Literacy Materials) $ 1,000 DISCUSSION: A donation from the Friends of the Newport Beach Public Library for $205,000 is intended to fund library materials and programs on the Library's Wish List for 2016/2017 and was approved by the Board of Library Trustees. The Friends mission is to enhance the excellent services that the City already supports. This gift will augment the Library collections at all locations, in all formats and for all age groups. This funding of collections will include a commitment of $15,000 for Corona del Mar's "Opening Day Colleciton". The funds will also sponsor programming for all ages such as Summer Reading, National Library Week, Imagination Celebration, Young Adult programs and First Grade Visits. ENVIRONMENTAL 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). Attachment A — Check Copy Attachment B — Budget Amendment 20-2 ATTACHMENT A FRIENDS OF NEWPORT BEACH PUBLIC LIBRARY 1841 1000 AVOCADO AVE NEWPORT BEACH, CA 92660-7915 11-35/1210 CA -3 _ 90996 Dat Pay To The Ordar Of -b Bank ofAmerica 'W-" o205�ovc. o a s Dollars � a o� ACH R/T 121 356 For _.�� --- -- — t I 20-3 ATTACHMENT - City of Newport Beach BUDGET 2016-17 EFFECT ON BUDGETARY FUND BALANCE: X Increase Revenue Estimates X Increase Expenditure Appropriations AND Transfer Budget Appropriations SOURCE: from existing budget appropriations X from additional estimated revenues from unappropriated fund balance EXPLANATION: This budget amendment is requested to provide for the following: NO. BA- 17BA-007 AMOUNT: $205,000.00 Increase in Budgetary Fund Balance Decrease in Budgetary Fund Balance X No effect on Budgetary Fund Balance To increase revenue estimates and expenditure appropriations to accept a check from the Friends of the Newport Beach Library to supplement Library operations and will fund library materials and programming. and the Literacy program ACCOUNTING ENTRY: BUDGETARY FUND BALANCE Fund Obiect Description REVENUE ESTIMATES Org Obiect Description 0106052 511080 Friends of the Library - Donations EXPENDITURE APPROPRIATIONS Description Org Number 0106052 Friends of the Library Object Number 841004 Programming Object Number 841052 Library Materials Org Number Object Number Object Number Signed: Fin ncia Signed: Signed 01060604 Literacy Services 841004 Programming 841052 Library Materials Approval: Finance Di AdministratiWApproval: City Ma)ager City Council Approval: City Clerk Amount Debit Credit $205,000.00 Automatic $55,000.00 $145,000.00 $4,000.00 $1,000.00 A-- r()- I b Date Date Date 20-4