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HomeMy WebLinkAboutCity Council - 2023-04 RESOLUTION NO. 2023- 04 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, including, but not limited to, Emergency Management Performance Grant, State Homeland Security Grant, Urban Area Security Initiative, etc. (hereinafter collectively referred to as "Eligible Grants"). NOW, THEREFORE,the City Council of the City of Huntington Beach does hereby resolve as follows: That the City Manager(or his or her designee),the Chief Financial Officer, the Fire Chief, or the Emergency Management Administrator, is hereby authorized to execute for and on behalf of the City of Huntington Beach, a Charter City 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. This resolution shall remain in effect during fiscal years 2023, 2024 and 2025. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 21st day of February , 2023. I 4'2 ..i &-3 Mayor litiii REV ' % AD APPROVED D. APPROVED .• City Manallillipl City Attorney i(,L4/ ITIATED AND APPROVED: Fire Chief 23-12324/300142 Res. No. 2023-04 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, ROBIN ESTANISLAU, 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 February 21, 2023 by the following vote: AYES: Kalmick, Moser, Van Der Mark, Strickland, McKeon, Bolton, Burns NOES: None ABSENT: None RECUSE: None e46/14inideattd City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California