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R 4110RESOLUTION N0.4110 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE APPROVING THE APPLICATION FOR A U.S. DEPARTMENT OF HOMELAND SECURITY EMERGENCY OPERATIONS CENTER GRANT .FOR CONSTRUCTION OF A REGIONAL EMERGENCY OPERATIONS CENTER IN CONJUNCTION WITH THE POLICE STATION EXPANSION PROJECT WHEREAS, per section 614 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5196c) as amended by section 202 of the Implementing Recommendations of the 9/11 Commission Act of 2007 (P.L. 110-53), the U. S. Department of Homeland Security is providing matching funds to the State of California and its political subdivisions for the construction or renovation of State, local or tribal government's principal Emergency Operations Center; and WHEREAS, the California Department of Homeland Security is responsible for administration of the program in the State, setting up necessary rules and procedures governing applications by local agencies under the program; and WHEREAS, said adopted procedures established by the State Department of Homeland Security has required the Applicant to certify by resolution the approval of applications and the availability of eligible Matching funds prior to submission of said applications to the State; and WHEREAS, the proposed regional emergency operations center in conjunction with the police department expansion project. is consistent with the goals and objectives of the grant program; NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Arroyo Grande hereby: Approves the filing of an Application for a U.S. Department of Homeland Security Emergency Operations Center grant ;and 2. Certifies that said agency has matching funds from eligible source(s) for the EOC portion of the project, which up to seventy-five percent may be reimbursed; and 3. Certifies that said agency can finance 100 percent of the remainder of the project; and RESOLUTION N0.4110 PAGE 2 4. Appoints the City Manager, or his/her designee, as agent of the Applicant to conduct all negotiations and execute and submit all documents, including, but not limited to, Applications, contracts, amendments, payment requests, and compliance with all applicable current state and federal laws which may be necessary for the completion of the aforementioned Project. On motion of Council Member Costello, seconded by Council Member Guthrie, and on the following roll call vote, to wit: AYES: Council Members Costello, Guthrie, Arnold, Fellows, and Mayor Ferrara NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 22"d day of July 2008. RESOLUTION NO. H I ~ o PAGE 3 TONY RA YOR ATTEST: APPROVED AS TO CONTENT; STE N ADAMS, CITY MANAGER APPROVED AS TO FORM: /~ TIM THY J. MEL, CITY ATTORNEY OFFICIAL CERTIFICATION 1, KELLY WETMORE, City Clerk of the City of Arroyo Grande, County of San Luis Obispo, State of California, do hereby certify under penalty of perjury, that the attached Resolution No. 4110 is a true, full, and correct copy of said Resolution passed and adopted at a regular meeting of the City Council/Redevelopment Agency of the City of Arroyo Grande on the 22"d day of July 2008. WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 23`~ day of July 2008. ~~, KELLY,.. IET ORE, CITY CLERK