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HomeMy WebLinkAbout2014-06-10; City Council; 21628; Designation, Authorization of Agent(s) to Process Claims 2014 Poinsettia FireCITY OF CARLSBAD - AGENDA BILL AB# MTG. DEPT. 21.628 06/10/14 ASD/FIN DESIGNATION AND AUTHORIZATION OF AGENT(S) TO ACT ON BEHALF OF THE CITY IN THE PROCESSING OF DISASTER CLAIMS RELATED TO THE 2014 POINSETTIA FIRE DEPT. DIRECTOR cyf;/^ CITY ATTORNEY (}J^ CITY MANAGER ^ RECOMMENDED ACTION: Adopt Resolution No. 2014-121 , designating and authorizing agent(s) to act on belialf of the city in the processing of disaster claims for the purpose of obtaining certain state and/or federal assistance related to the 2014 Poinsettia Fire. ITEM EXPLANATION: The city will be applying for FEMA disaster relief for the Poinsettia Fire (FEMA-5054-FM-CA) disaster event which occurred in May 2014. In order to complete the application process, the city must designate and authorize an agent to act on its behalf on the attached California Emergency Management Agency (Cal EMA) Form 130, Designation of Applicants Agent Resolution for Non-State Agencies. This application allows for the designation, by job title/position, and authorization for up to three individuals to act as the agent on behalf of the city. This item designates and authorizes the City of Carlsbad City Manager, the Assistant City Manager or the Administrative Services Director to act as the authorized agent of the city in matters relating to disaster relief and emergency assistance. The Cal EMA Form 130 will be filed with the California Emergency Management Agency and will remain valid for three years. An employee's job title/position will be designated rather than an individual's name. The city will provide Cal EMA a list of names of individuals fulfilling the job title/position set forth on the form. If an individual assigned to a particular job title/position changes, an update letter may be sent to Cal EMA; this process will avoid having to amend the Cal EMA Form 130 resolution. FISCAL IMPACT: The city will be able to apply for federal and/or state financial assistance for disaster relief and emergency assistance. ENVIRONMENTAL IMPACT: Pursuant to Public Resources code section 21065 and the California Environmental Quality Act (CEQA) Guidelines Section 15378, this action does not constitute a "project" within the meaning of CEQA in that it has no potential to cause either a direct physical change in the environment or a reasonably foreseeable indirect physical change in the environment and therefore does not DEPARTMENT CONTACT: Brent Gerber 760-602-2428 brent.qerber(@carlsbadca.qov FOR CITY CLERKS USE ONLY. y COUNCIL ACTION: APPROVED CONTINUED TO DATE SPECIFIC • DENIED CONTINUED TO DATE UNKNOWN • CONTINUED • RETURNED TO STAFF • WITHDRAWN • OTHER-SEE MINUTES • AMENDED • Page 2 require an environmental review. EXHIBITS: 1. Resolution No. 2014-121. designating and authorizing agent(s) to act on behalf of the city in the processing of disaster claims related to the Poinsettia 2014 Fire. 2. Cal EMA Form 130, Designation of Applicant's Agent Resolution for Non-State Agencies. Exhibit 1 1 RESOLUTION NO. 2014-121 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, DESIGNATING AND 3 AUTHORIZING AGENT(S) TO ACT ON BEHALF OF THE CITY IN THE PROCESSING OF DISASTER CLAIMS RELATED TO THE 2014 POINSETTIA FIRE. 4 5 6 WHEREAS, the City of Carlsbad did incur financial and property losses in 7 the Poinsettia fire disaster of May 2014; and 8 WHEREAS, under Public Law 93-288 as amended by the Robert T. Stafford ^ Disaster Relief and Emergency Assistance Act of 1988, and/or the California Disaster Assistance Act, the City of Carlsbad is entitled to reimbursement for certain losses; and WHEREAS, the City of Carlsbad must designate and authorize an agent(s) to act on its behalf in the processing of disaster claims; and WHEREAS, the City of Carlsbad must designate and authorize up to three individuals to act on its behalf; and 10 11 12 13 14 15 <lg WHEREAS, the City of Carlsbad designates the City Manager, the Assistant City 17 Manager and the Administrative Services Director to act on its behalf; and 18 WHEREAS, individuals eligible to act on behalf of the City of Carlsbad will be designated and authorized based on their respective job title/position, rather than by an individual's name, thereby eliminated the need to amend the Form 130 designation when a named individual is no longer available to act. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 20 21 22 23 24 25 2g 2. That the City Manager, the Assistant City Manager and the Administrative 27 Services Director are hereby designated and authorized to act, to apply for, 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 // 15 // 16 // 17 // 18 // 19 // 20 // 21 // 22 // 23 // 24 // 25 // 26 // 27 // 28 Exhibit 1 and to execute necessary documents 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. 3. That the Mayor shall sign Cal EMA Form 130 on behalf of the City of Carlsbad, a public entity established under the laws ofthe State of California. 4. That the City of Carlsbad, a public entity established under the laws of the State of California, hereby designates and authorizes its agent(s) to provide the California Emergency Management Agency for all matters pertaining to such state disaster assistance the assurances and agreements required. 5. That Cal EMA Form 130 is a universal resolution and is effective for all open and future disasters up to three (3) years following the date of approval. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City of Carlsbad on the 10th day of June 2014, by the following vote to wit: AYES: NOES: Council Members Hall, Packard, Wood, Schumacher, Blackburn. None. ABSENT: None. MATT HALl, Mayor ATTEST: BARBARA ENGLESON, Citf Clerk (SEAU. > <. STATE OF CALIFORNIA CALIFORNIA EMERGENCY MANAGEMENT AGENCY Cal EMA 130 Disaster No:. Cal EMA ID No: 073-11194 DESIGNATION OF APPLICANT'S AGENT RESOLUTION FOR NON-STATE AGENCIES BE IT RESOLVED BY THE City Council OF THE City of Carlsbad THAT (Governing Body) City Manager (Name of Applicant) _,0R (Title of Authorized Agent) Assistant City Manager (Title of Authorized Agent) Administrative Services Director ,OR (Title of Authorized Agent) City of Carlsbad _, a public entity is hereby authorized to execute for and on behalf ofthe (Name of Applicant) established under the laws of the State of California, this application and to file it with the Califomia Emergency Management Agency 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 Califomia Disaster Assistance Act. THAT the City of Carlsbad , a public entity established under the laws of the State of California, (Name of Applicant) hereby authorizes its agent(s) to provide to the Califomia Emergency Management Agency for all matters pertaining to such state disaster assistance the assurances and agreements required. Please check the appropriate box below: ^This is a universal resolution and is effective for all open and futures disasters up to three (3) years following the date of approval below, is is a disaster specific resolution and is eifective for only disaster number(s) Passed and approved this 1 Oth day of June _,20. 14 I,. Matt Hall IVlark Packard, Council Member (Name and Title of Goveming Body Representative) Lorraine Wood, Council Member (Name and Title of Goveming Body Representative) Keith Blackburn. Council Member (Name and Title of Goveming Body Representative) CERTIFICATION , duly appointed and Mayor of (Name) (Title) City of Carlsbad hereby certify that the above is a true and correct copy of a (Name of Applicant) Resolution passed and approved by" the on the 10th CityCouncil ^^^^ City of Carlsbad (Governing Body) (Name of Applicant) day of June , 20 14 June 10. 2014 (Title) Cal EMA 130 (Rev.4/11) Page 1