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File #: 18-041    Version: 1 Name:
Type: Resolution Status: Passed
File created: 1/5/2018 Departments: BOARD OF SUPERVISORS DISTRICT 2
On agenda: 1/23/2018 Final action: 1/23/2018
Title: Measure K: Adopt a resolution authorizing a one-time grant of district-specific Measure K funds, not to exceed $100,000, to the San Mateo Public Library for the Children's Library component of the Space Modification Project to enhance the San Mateo Main Library, and authorizing the County Manager, or his designee, to prepare and execute the grant agreement.
Sponsors: Carole Groom
Attachments: 1. 20180123_r_Children's Library.pdf
Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors
From: Supervisor Carole Groom
Subject: Use of District-Specific Measure K Funds - Supervisorial District Two

RECOMMENDATION:
title
Measure K: Adopt a resolution authorizing a one-time grant of district-specific Measure K funds, not to exceed $100,000, to the San Mateo Public Library for the Children's Library component of the Space Modification Project to enhance the San Mateo Main Library, and authorizing the County Manager, or his designee, to prepare and execute the grant agreement.

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BACKGROUND:
Measure K is the half-cent general sales tax initially approved by San Mateo County voters in November 2012 and extended in November 2016 for a total of thirty years. The Board of Supervisors ("Board") and County staff have conducted study sessions and community outreach efforts to inform priorities for Measure K spending for FY2017-19.

On May 16, 2017, the Board approved the FY 2017-19 Measure K allocation plan in which the County anticipates Measure K receipts of approximately $81.6 million annually. The plan included $7 million in one-time loans or grants during FY 2017-19, divided equally among the five supervisorial districts, for district-specific needs and projects. District Two has submitted a request to use its district-specific Measure K funds as shown below and described in the Project Summary section of this memorandum:
District/Project
Amount
District Two (Supervisor Carole Groom) - The Children's Library component of the Space Modification Project to enhance the San Mateo Main Library
$100,000

This item is consistent with the criteria for district-specific Measure K funds, which were developed during the initial round of district-specific allocations and approved by the Board in April 2015.
PROJECT SUMMARY:
This is a request to authorize a grant to the San Mateo Public Library and resulting grant agreement in an amount not to exceed $...

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