CC MIN 2019-07-22 Closed and SA PFA

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CECA: Categorically Exempt - Class 1. Existing Facilities 6.N. Stop sign modifications on Hopkins Avenue at Duane Street (701) Res(0077)15788 Recommendation: Adopt a resolution approving the replacement of the Stop sign with a Yield sign on Hopkins Avenue for westbound traffic at the intersection with Duane Street, west of Duane Street, and the installation of a Stop sign on Hopkins Avenue at the intersection with Duane Street for westbound traffic, east of Duane Street. CECA: Categorically Exempt - Class 1. Existing Facilities 6.0. Acceptance of a Library Services and Technology Act grant award from the California State Library for robot delivery of library materials to seniors, residents with disabilities, and other community members (505) MO 19-160 (501) (0079) Res 15789 Recommendation: By motion, authorize the City Manager to accept the Library Services and Technology Act grant award of $99,760 from the California State Library and authorize the Library Director to execute the grant agreement. Adopt a resolution approving an appropriation amendment to Fiscal Year 2019- 20 General Fund budget to increase revenues by $99,760 and to increase expenditures by $99,760 for the grant acceptance and project implementation, respectively. CECA: Categorically Exempt - Class 5. Minor alterations in land use limitations 6.P. Adopt a resolution to support the City's Proposition 68 Grant Program funding application intended for the future Roselli Garden/Library Lot A Downtown Park(505) Recommendation: Res(0078)15790 Adopt a resolution that approves the City's funding application for the future Roselli Garden/Library Lot A Downtown Park, delegates authority to the City Manager or his or her designee to conduct all negotiations, sign and submit all documents, and certifies the City understands the State's application requirements prior to submitting a Proposition 68 Grant Program funding application. Page 6 of 9