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RESOLUTION NO. 2012-48
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH AUTHORIZING APPLICATION FOR AND
ACCEPTANCE OF GRANT FUNDS FROM THE STATE OF CALIFORNIA
DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL AND
AUTHORIZING EXECUTION OF THE GRANT AGREEMENT
WHEREAS, the City of Huntington Beach desires to undertake a certain project
designated as Decoy, Shoulder Tap, Trap Door and Impact Operations, designed to reduce
underage drinking and other alcohol-related crimes, to be funded in part from funds available
through the Grant Assistance Program(GAP) administered by the Department of Alcohol
Beverage Control (hereafter referred to as ABC),
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby
resolve as follows:
That the Chief of Police, or his designee, of the City of Huntington Beach is authorized to
submit the attached proposal to the ABC, is authorized to accept Grant Funds and to execute, on
behalf of the City of Huntington Beach,the attached contract, including any extension or
amendments thereof and any subsequent contract with the State in relation thereto.
IT IS AGREED that any liability arising out of the performance of this contract,
including civil court actions for damages, shall be the responsibility of the City of Huntington
Beach. The State of California and ABC 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.
IT IS FURTHER AGREED that this award is not subject to local hiring freezes.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 16th day of July , 2012.
Mayor
REVIE ND APPROVED: APPROVED AS TO FORM:
CityoUnniger Attorney
INITI .D AND APPROVED:
G
Poli e Chief
12-3406/81676
Res. No. 2012-48
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, JOAN L. FLYNN the duly elected, qualified City Clerk of the City of
Huntington Beach, and ex-officio 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 a regular meeting thereof held on July 16, 2012 by the following vote:
AYES: Shaw, Harper, Dwyer, Hansen, Carchio, Bohr, Boardman
NOES: None
ABSENT: None
ABSTAIN: None
City erk and ex-officio CUrk of the
City Council of the City of
Huntington Beach, California