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HomeMy WebLinkAboutCity Council - 2015-19 RESOLUTION NO, 2 015-19 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. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 4 t h day of May , 2015. May REVI$lilt D APPROVED: INITIATED AND APPROVED: anager Fire 'hief APPROVED f.67`1 M: City Attorney 15-4690119965 Res. No. 2015-19 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 May 4, 2015 by the following vote: AYES: Posey, O'Connell, Katapodis, Hardy, Sullivan, Delgleize, Peterson NOES: None ABSENT: None ABSTAIN: None OPW)w Awd City Ark and ex-officio�;G erk'of the City Council of the City of Huntington Beach, California