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R 5268 RESOLUTION NO. 5268 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE DESIGNATING AUTHORIZED AGENTS FOR THE CITY'S APPLICATION(S) FOR STATE AND FEDERAL DISASTER COST RECOVERY ASSISTANCE WHEREAS, the City of Arroyo Grande seeks to apply for state and federal disaster cost recovery assistance, including as an applicant for federal financial assistance for any existing or future grant program through the California Governor's Office of Emergency Services; and WHEREAS, the California Governor's Office of Emergency Services (CaIOES) requires that the City's governing body identify Authorized Agents for purposes of applying for such assistance via a Cal OES Form 130 (Exhibit A); and WHEREAS, the Arroyo Grande City Council is the City's governing body, responsible for appointing and approving the Authorized Agents; and WHEREAS, adopting this Resolution continuing a local emergency is not a project subject to the California Environmental Quality Act ("CEQA") because it has no potential to result in either a direct, or reasonably foreseeable indirect, physical change in the environment. (State CEQA Guidelines, §§ 15060, subd. (b)(2)-(3), 15378.). NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Arroyo Grande as follows: 1. That the 1) City Manager; or 2) Administrative Services Director; or 3) Accounting Manager, are all hereby authorized to engage with the Federal Emergency Management Agency and the California Governor's Office of Emergency Services, and execute for and on behalf of the City of Arroyo Grande, California, a public entity established under the laws of the State of California, this application, attached hereto in Exhibit A, and any grants for which it has applied, and to file it with the California Governor's Office of Emergency Services for the purpose of obtaining certain federal financial assistance under Public Law 93-288 as amended by the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988, and/or state financial assistance under the California Disaster Assistance Act. 2. That the City of Arroyo Grande, a public entity established under the laws of the State of California, hereby authorizes its agent(s) to provide to the Governor's Office of Emergency Services for all matters pertaining to such state disaster assistance the assurances and agreements required. RESOLUTION NO. 5268 PAGE 2 On motion of Council Member Barneich, seconded by Council Member Guthrie, and on the following roll call vote, to wit: AYES: Council Members Barneich, Guthrie, Secrest, George, and Mayor Ray Russom NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 28th day of February, 2023. RESOLUTION NO. &' PAGE 3 at 4 CAREN RAYR�US`OM, MAYOR ATTEST: JESSICA MATSON, CITY CLERK APPROVED AS TO CONTENT: '4& 14WHITNEY c r)ONALD, CITY MANAGER APPROVED AS TO FORM: ikt, ISAAC ROSEN, INTERIM CITY ATTORNEY EXHIBIT A moram STATE OF CALIFORNIA RECOVERY DIRECTORATE OES CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES FINANCIAL PROCESSING DIVISION DESIGNATION OF APPLICANTS AGENT RESOLUTION NON-STATE AGENCIES Cal OES ID No: OES-FPD-130 (Rev. 10-2022) DESIGNATION OF APPLICANT'S AGENT RESOLUTION FOR NON-STATE AGENCIES BE IT RESOLVED BY THECity Council OF THE City of Arroyo Grande (Governing Body) (Name of Applicant) THAT City Manager , OR (Title of Authorized Agent) Administrative Services Director , OR (Title of Authorized Agent) Accounting Manager (Title of Authorized Agent) is hereby authorized to execute for and on behalf of theCity of Arroyo Grande (Name of Applicant) a public entity established under the laws of the State of California, this application and to file it with the California Governor's Office of Emergency Services for the purpose of obtaining federal financial assistance for any existing or future grant program, including, but not limited to any of the following: - Federally declared Disaster (DR), Fire Mitigation Assistance Grant (FMAG), California State Only Disaster (CDAA), Immediate Services Program (ISP), Hazard Mitigation Grant Program (HMGP), Building Resilient Infrastructure and Communities (BRIC), Legislative Pre-Disaster Mitigation Program (LPDM), under - Public Law 93-288 as amended by the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988, and/or state financial assistance under the California Disaster Assistance Act. - Flood Mitigation Assistance Program (FMA), under Section 1366 of the National Flood Insurance Act of 1968. - National Earthquake Hazards Reduction Program (NEHRP) 42 U.S. Code 7704 (b) ((2) (A) (ix) and 42 U.S. Code 7704 (b) (2) (B) National Earthquake Hazards Reduction Program, and also The Consolidated Appropriations Act, 2018, Div. F, Department of Homeland Security Appropriations Act, 2018, Pub. L. No. 115-141 - California Early Earthquake Warning (CEEW) under CA Gov Code - Gov, Title 2, Div. 1, Chapter 7, Article 5, Sections 8587.8, 8587.11, 8587.12 That the City of Arroyo Grande , a public entity established under the (Name of Applicant) laws of the State of California, hereby authorizes its agent(s) to provide to the Governor's Office of Emergency Services for all matters pertaining to such state disaster assistance the assurances and agreements required. Rev. 10-2022 Page 1 of 4 OES-FPD-130 STATE OF CALIFORNIA RECOVERY DIRECTORATE 4-1FIS CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES FINANCIAL PROCESSING DIVISION DESIGNATION OF APPLICANT'S AGENT RESOLUTION \-,-4c0: / NON-STATE AGENCIES OES-FPD-130 (Rev. 10-2022) Please check the appropriate box below 0 This is a universal resolution and is effective for all open and future disasters/grants declared up to three (3) years following the date of approval. C This is a disaster/grant specific resolution and is effective for only disaster/grant number(s): Passed and approved this February 28 day of , 20 23 Caren Ray Russom, Mayor; (Name and Title of Governing Body Representative) Kristen Barneich, Mayor Pro Tem, Lan George, Council Member; (Name and Title of Governing Body Representative) Jim Gutherie, Council Member; and Kate Secrest, Council Member (Name and Title of Governing Body Representative) CERTIFICATION Jessica Matson , duly appointed and City Clerk of (Name) (Title) City of Arroyo Grande , do hereby certify that the above is a true and (Name of Applicant) correct copy of a resolution passed and approved by the City Council (Governing Body) of the City of Arroyo Grandeof February on the 28 day 2023 . (Name of Applicant) City Clerk (Signature) (Title) Rev. 10-2022 Page 2 of 4 OES-FPD-130 STATE OF CALIFORNIA RECOVERY DIRECTORATE OES CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES FINANCIAL PROCESSING DIVISION r2.1 DESIGNATION OF APPLICANT'S AGENT RESOLUTION NON-STATE AGENCIES OES-FPD-130 (Rev. 10-2022) Cal OES Form 130 Instructions A Designation of Applicant's Agent Resolution for Non-State Agencies is required of all Applicants to be eligible to receive funding. A new resolution must be submitted if a previously submitted resolution is older than three (3) years from the last date of approval, is invalid, or has not been submitted. When completing the Cal OES Form 130, Applicants should fill in the blanks on pages 1 and 2. The blanks are to be filled in as follows: Resolution Section: Governing Body: This is the group responsible for appointing and approving the Authorized Agents. Examples include: Board of Directors, City Council, Board of Supervisors, Board of Education, etc. Name of Applicant: The public entity established under the laws of the State of California. Examples include: School District, Office of Education, City, County or Non-profit agency that has applied for the grant, such as: City of San Diego, Sacramento County, Burbank Unified School District, Napa County Office of Education, University Southern California. Authorized Agent: These are the individuals that are authorized by the Governing Body to engage with the Federal Emergency Management Agency and the California Governor's Office of Emergency Services regarding grants for which they have applied. There are two ways of completing this section: 1 . Titles Only: The titles of the Authorized Agents should be entered here, not their names. This allows the document to remain valid if an Authorized Agent leaves the position and is replaced by another individual. If "Titles Only" is the chosen method, this document must be accompanied by either a cover letter naming the Authorized Agents by name and title, or the Cal OES AA Names document. The supporting document can be completed by any authorized person within the Agency (e.g., administrative assistant, the Authorized Agent, secretary to the Director). It does not require the Governing Body's signature. 2. Names and Titles: If the Governing Body so chooses, the names and titles of the Authorized Agents would be listed. A new Cal OES Form 130 will be required if any of the Authorized Agents are replaced, leave the position listed on the document, or their title changes. Rev. 10-2022 Page 3 of 4 OES-FPD-130 STATE OF CALIFORNIA RECOVERY DIRECTORATE CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES FINANCIAL PROCESSING DIVISION - "" DESIGNATION OF APPLICANT'S AGENT RESOLUTION NON-STATE AGENCIES OES-FPD-130 (Rev. 10-2022) Checking Universal or Disaster-Specific Box: A Universal resolution is effective for all past disasters and for those declared up to three (3) years following the date of approval. Upon expiration it is no longer effective for new disasters, but it remains in effect for disasters declared prior to expiration. It remains effective until the disaster goes through closeout unless it is superseded by a newer resolution. Governing Body Representative: These are the names and titles of the approving Board Members. Examples include: Chairman of the Board, Director, Superintendent, etc. The names and titles cannot be one of the designated Authorized Agents. A minimum of three (3) approving board members must be listed. If less than three are present, meeting minutes must be attached in order to verify a quorum was met. Certification Section: Name and Title: This is the individual in attendance who recorded the creation and approval of this resolution. Examples include: City Clerk, Secretary to the Board of Directors, County Clerk, etc. This person cannot be one of the designated Authorized Agents or Approving Board Member. If a person holds two positions (such as City Manager and Secretary to the Board) and the City Manager is to be listed as an Authorized Agent, then that person could sign the document as Secretary to the Board (not City Manager) to eliminate "Self-Certification." Rev. 10-2022 Page 4 of 4 OES-FPD-130 OFFICIAL CERTIFICATION I, JESSICA MATSON, 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. 5268 was passed and adopted at a regular meeting of the City Council of the City of Arroyo Grande on the 28th day of February, 2023. WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 7th day of March, 2023. SSICA MATSON, CITY CLERK