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HomeMy WebLinkAboutCity Council - 97-44 RESOLUTION NO. 97-44 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING PARTICIPATION IN THE OFFICE OF CRIMINAL JUSTICE PLANNING SERIOUS HABITUAL OFFENDER PROGRAM WHEREAS, the City Council of the City of Huntington Beach desires to undertake a certain project designated as Serious Habitual Offender Program administered by the Office of Criminal Justice Planning (hereafter referred to as OCJP), NOW, THEREFORE, BE IT RESOLVED that the Chief of Police of the City of Huntington Beach is authorized to submit the attached proposal to OCJP and is authorized to sign and approve on behalf of the City Council, the aftched Grant Award Agreamrit including any extensions or amendments thereof. BE IT FURTHER RESOLVED the City agrees to provide all matching funds required for said project (including any amendment thereof) under the Program and the funding terms and conditions of OCJP, and that the cash match will be appropriated as required. It is agreed that any liability arising out of the performance of this Grant Award Agreement, including civil court actions for damages, shall be the responsibility of the grant recipient and the authorizing agency. The State of California and OCJP disclaim responsibility for any such liability. BE IT FURTHER RESOLVED that grant funds received hereunder shall not be used to supplant expenditures controlled by this body. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 7th day of July 1997. Mayor ATTL APPROVED AS TO FORM: City Clerk �arL G 0 rc. city Attorney REVIEWED AND AP VED IN[T T D AND APPR D: YAA" City Administrator ief of Police WresolutioNOCJ P16127197 I hereby certify that the foregoing is a true copy of the resolution adopted by the City Council of the City of Huntington Beach in a meeting thereof held on July 7 , 1997 by the following vote: Vote: Ayes: Harman, Dettloff, Bauer, Sullivan, Green, Garofalo Noes: None Absent: Julien Signature:_ J�—'' Typed Name and Title favor ATTEST: Signature: Typed Name and Title City Clerk 7WresolutiorJOCJ P/6l27l97 OFFICE OF CRIMINAL JUSTICE PLANNING (OCJP A301) GRANT AWARD FACE SHEET The Office of Criminal Justice Planning, hereafter designated OCJP, hereby makes a grant award of funds to the following Administrative Agency (1) City of Huntington Beach hereafter designated Grantee, in the amount and for the purpose and duration set forth in this grant award. (2) Implementing Agency Name City of Huntington Beach Contact Nancy J. McFaul Address P.O. Box 70, Huntington Beach, CA. 92648 Telephone (562) 598-7345 (3) Project Title (60 characters maximum) (6) Award No. Orange Coast Regional Serious Habitual Offender Program (4) Project Director(Name, Title, Address, Telephone) (7) Grant Period (four lines maximum) 711197 - 6130/98 Ronald E. Lowenberg, Chief of Police (8 Federal Amount P.O. Box 70 O Huntington Beach, CA. 92648 (9) State Amount (714) 536-5903 $113,958 (5) Financial Officer(Name, Title,Address, Telephone) 0) Cash Match (four lines maximum) $ 5,898 Dan T. Villella, Director of Finance 11 In-Kind-Match 2000 Main Street O Huntington Beach, CA. 92648 12) Total Project Cost 714) 536-5225 $119,656 This grant award consists of this title page,—the proposal for the grant which is attached and made a part hereof, and the Assurance of Compliance forms which are being submitted. The grant recipient signifies acceptance of this grant award and agrees to administer the grant project in accordance with the statute(s), the Program Guidelines, this Request-far-Application (RFA) and the OCJP Grantee Handbook. The grant recipient further agrees to all legal conditions and terms incorporated by reference in the Program Guidelines, the RFA, and the OCJP Grantee Handbook. FOR OCJP USE ONLY (13) Official Authorized to Sign for Applic t/Grant recipient Item: 47 Chapter: N e: Ronald E. owenberg PCA No.: Title: Chief of olice Components No.: Address: P.O. 70 Project No:: Huntington Beach, CA 92648 Amount: Telephone: (714) 536-5903' Split Fund: Date: Split Encumber: I hereby certify upon my own personal knowledge that budgeted funds are available for the period and Year: purposes of this expenditure stated above. Fed. Cat. #: Match Requirement: Fiscal Officer, OCJP Date Fund: Program: Region: Executive Director, OCJP Date (Rev. 5197) � _ Res. No. 9744 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, CONNIE BROCKWAY,the duly elected, qualified City Clerk of the City of Huntington Beach, and ex-offieio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven; that the foregoing resolution was passed and adopted by the affirmative vote of at least a majority of all the members of said City Council at an regular meeting thereof held on the 7th day of July, 1997 by the following vote: AYES: Harman, Dettloff, Bauer, Sullivan, Green, Garofalo NOES: None ABSENT: Julien City Clerk and ex-officio Elerk of the City Council of the City of Huntington Beach, California G/resa1uti/resbkpg/97-39