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File #: 23-099    Version: 1
Type: Consent Calendar Status: Passed
File created: 1/26/2023 In control: City Council/Public Financing Authority
On agenda: 2/21/2023 Final action: 2/21/2023
Title: Adopt Resolution No. 2023-04 authorizing certain City Officials to execute Grant Applications and Documents
Attachments: 1. Att#1 Reso No. 2023-04
REQUEST FOR CITY COUNCIL ACTION

SUBMITTED TO: Honorable Mayor and City Council Members

SUBMITTED BY: Al Zelinka, City Manager

VIA: Scott M. Haberle, Fire Chief

PREPARED BY: Brevyn Mettler, Emergency Management Administrator Bonnie To, Principal Administrative Analyst

Subject:
title
Adopt Resolution No. 2023-04 authorizing certain City Officials to execute Grant Applications and Documents
body

Statement of Issue:
The City Council is requested to adopt the attached resolution designating specific City officials to
apply for and obtain 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").

Financial Impact:
There is no financial impact for Eligible Grants that do not have a match requirement or Eligible Grants that are matched with in-kind administrative expenditures, such as administrative staff time and other budgeted expenditures. Furthermore, there are no direct costs to the City of Huntington Beach, and the grants do not obligate the City for any future funding.

For any Eligible Grant that requires direct costs for a match requirement, staff will request for approval from City Council before accepting these types of Eligible Grants.

Recommended Action:
recommendation
Adopt 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."
end

Alternative Action(s):
Do not adopt the resolution and direct staff accordingly.

Analysis:
Over the past several years, the City's Office of Emergency Management and Homeland Security has obtained many federal and state grants, bringing in funding to improve the Emergency Management and Homeland Security Program. These grants have been...

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