RES-2017-128RESOLUTION NO. 2017- 128
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM AUTHORIZING PERSONS HOLDING
CERTAIN DESIGNATED POSITIONS TO EXECUTE
EMERGENCY MANAGEMENT AND HOMELAND
SECURITY GRANT DOCUMENTS FOR AND ON BEHALF
OF THE CITY OF ANAHEIM FOR THE PURPOSE OF
OBTAINING CERTAIN FEDERAL FINANCIAL
ASSISTANCE AND/OR STATE FINANCIAL ASSISTANCE
AND RESCINDING RESOLUTION NO. 2014-181.
WHEREAS, the City of Anaheim (the "City") regularly applies for Emergency Management
and Department of Homeland Security Grants (hereinafter collectively referred to as "Eligible
Grants") from the Federal Department of Homeland Security, Federal Emergency Management
Agency ("FEMA"), which are administered by the State of California Governor's Office of
Emergency Services ("Cal OES"), including but not limited to the Emergency Management
Performance Grant (EMPG), Urban Area Security Initiative (UASI) and State Homeland Security
Grant Program (SHSGP) grants; and
WHEREAS, as part of such applications for Eligible Grants, Cal OES requires that the City
submit written authorization from the City Council providing specific standard assurances that the
City Council, on behalf of the City, agrees (a) to provide all matching funds required for the project
specified in the grant application and that any cash match will be appropriated as required, (b) that
any liability arising out of the performance of the grant agreement shall be the responsibility of the
City, (c) that the grant funds shall not be used to supplant expenditures controlled by the City
Council, and (d) that the City official executing the grant agreement is authorized to do so
(collectively, the "Standard Grant Assurances"); and
WHEREAS, the City Council of the City of Anaheim ("City Council") has previously
designated and authorized certain officials, named below, as the City of Anaheim's ("City") agents
for purposes of applying and obtaining said Eligible Grants, executing grant agreements and other
required documents, and taking any actions necessary to implement such grant agreements and other
required documents:
City Manager
Assistant City Manager
Fire Chief
Chief of Police
WHEREAS, the City of Anaheim desires to rescind Resolution No. 2014-181 and adopt
this revised Resolution to replace it.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF ANAHEIM AS FOLLOWS:
1. Resolution No. 2014-181 is hereby rescinded.
2. The following City officials are the City's agents for purposes of applying and
obtaining Eligible Grants, executing grant agreements and other required documents,
and taking any actions necessary to implement such grant agreements and other
required documents: City Manager, Assistant City Manager, Fire Chief, and Chief of
Police.
3. This is a universal resolution and is effective for all open and future disasters and
grants up to five (5) years following the date of approval as set forth below.
THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of
Anaheim this 29 day of August, 2017, by the following roll -call vote:
AYES: Mayor Tait and Council Members Vanderbilt, Murray, Barnes, Moreno, Kring, and Faessel
NOES: None
ABSENT: None
ABSTAIN: None
CITY OF ANAHEIM
By: �/2
MAYOR OF THE 6TY OF ANAHEIM
ATTE
ACTING CITY CLEkK OF THE CITY OF ANAHEIM
85152.5
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CLERK'S CERTIFICATE
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, THERESA BASS, Acting City Clerk of the City of Anaheim, do hereby certify that the foregoing
is the original Resolution No. 2017-128 adopted at a regular meeting provided by law, of the
Anaheim City Council held on the 29th day of August, 2017 by the following vote of the members
thereof:
AYES: Mayor Tait and Council Members Vanderbilt, Murray, Barnes, Moreno,
Kring, and Faessel
NOES: None
ABSTAIN: None
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand this 30th day of August, 2017.
ING CITY CL RK OF THE CITY OF ANAHEIM
(SEAL)