City Council

11. FINANCE COMMITTEE: RECOGNIZE AND APPROPRIATE GRANT FUNDS IN THE AMOUNT OF $50,000 FROM CALIFORNIA STATE LIBRARY TO THE DEPARTMENT OF LIBRARIES AND INFORMATION SERVICES’ FISCAL YEAR 2023 OPERATING BUDGET (Library & Information Services Dept.) Recommendation: It is recommended that the City Council: (1) Find that the proposed action in the agenda report is not a project subject to the California Environmental Quality Act (“CEQA”) pursuant to Section 21065 of CEQA and Sections 15060(c)(2), 15060(c)(3), and 15378 of the State CEQA Guidelines, and as such, no environmental document pursuant to CEQA is required for the project; (2) Recognize and appropriate $50,000 in Library Services and Technology Act funding administered through the California State Library to the Department of Libraries and Information Services’ Fiscal Year 2023 Operating Budget; and (3) Authorize the issuance of a purchase order to LYRASIS for the purchase of ebooks for an amount not-to-exceed $65,000. Neither Competitive Bidding nor Competitive Selection are required pursuant to City Charter Section 1002(H) contracts with other governmental entities, or their contractors for labor, material, supplies, or services and Pasadena Municipal Code Section 4.08.049(B), contracts in the best interest of the City. ATTACHMENT A TPA City Council