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HomeMy WebLinkAbout2009-20 - 2008 Homeland Security Grant Transfer AgreementRESOLUTION NO. 2009 20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH AUTHORIZING THE CITY MANAGER, CHIEF OF POLICE, AND THE FIRE CHIEF TO ACT AS "AUTHORIZED AGENTS" TO EXECUTE THE NECESSARY DOCUMENTS RELATING TO THE FY 2008 HOMELAND SECURITY GRANT PROGRAM TRANSFER AGREEMENT LETTER. WHEREAS, the City of Newport Beach has partnered with the County of Orange and other cities located within the County to participate in the FY 2008 Homeland Security Grant. The City of Newport Beach has requested property available to it under this grant that will be used for the public safety of its citizens. WHEREAS, the Orange County Sheriffs Department is the administrator of the FY 2008 Homeland Security Grant. The City is required to sign the Transfer Agreement Letter and the Homeland Security Grant Assurances. The Sheriffs Department requires the naming of one to three authorized agents from within the City to sign these documents on behalf of the City. NOW THEREFORE, BE IT RESOLVED as follows by the City Council of the City of Newport Beach: Section 1. Authorize the City Manager, Police Chief, and Fire Chief to act as Authorized Agents with the authority to sign documents as they relate to the FY 2008 Homeland Security Grant Program. Adopted this 28' day of April, 2009. ATTEST: STATE OF CALIFORNIA } COUNTY OF ORANGE CITY OF NEWPORT BEACH } I, Leilani I. Brown, City Clerk of the City of Newport Beach, California, do hereby certify that the whole number of members of the City Council is seven; that the foregoing resolution, being Resolution No. 2009 -20 was duly and regularly introduced before and adopted by the City Council of said City at a regular meeting of said Council, duly and regularly held on the 28th day of April, 2009, and that the same was so passed and adopted by the following vote, to wit: Ayes: Henn, Rosansky, Curry, Webb, Gardner, Daigle, Mayor Selich Noes: None Absent: None Abstain: None IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the official seal of said City this 29th day of April, 2009. (Seal) City Clerk Newport Beach, California