HomeMy WebLinkAboutCity Council - 2012-94 RESOLUTION NO 2012-94
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH
AUTHORIZING CERTAIN CITY OFFICIALS TO
EXECUTE GRANT APPLICATIONS AND DOCUMENTS
WHEREAS, the City Council of the City of Huntington Beach desires to designate and
authorize certain classifications in the city service as the City's agents for purposes of applying for
and obtaining Emergency Management and Department of Homeland Security Grants (hereinafter
collectively referred to as "Eligible Grants")
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve
as follows
1 That the City Manager (or his designee), the Fire Chief, or the Emergency Services
Coordinator, is hereby authorized to execute for and on behalf of the City of Huntington Beach, a
public entity established under the laws of the State of California, any application and related
documents to file for non-matching Eligible Grants and matching grants that do not require direct
costs but are matched with in-kind administrative expenditures, such as administrative staff time
and other budgeted expenditures
2 That the City of Huntington Beach, a public entity established under the laws of the
State of California, hereby authorizes its agents to provide to the federal or state agency providing
the Eligible Grant for all matters pertaining to any such grant, the assurances and agreements
required
3 That the City Manager and/or the Director of Finance may amend the budget as
necessary to accept and appropriate such grant funding resulting from grant awards from those
applications
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular
meeting thereof held on the 17tti day of December , 20 12.
Mayor
REVI D ND APPROVED INITIATED AND APPROVED
City nhger Fire"thief
APPROVED AS TO FORM
City Attorney
12-3573/87571
Res. No. 2012-94
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 an Regular meeting thereof held on December 17, 2012 by the
following vote
AYES: Sullivan, Hardy, Harper, Boardman ,Carchio, Shaw, Katapodis
NOES: None
ABSENT: None
ABSTAIN: None
Clerk and ex-office Clerk of the
City Council of the City of
Huntington Beach, California