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HomeMy WebLinkAbout2012-06-26; City Council; Resolution 2012-139^ • I I 7 >-\.i 1 15 16 17 18 19 22 23 24 25 26 27 28 RESOLUTION NO. 2012-139 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE CITY 3 MANAGER OR DESIGNEE TO EXECUTE, IN THE NAME OF THE CITY OF CARLSBAD, ALL NECESSARY FORMS FOR THE PURPOSE OF ACCEPTING AND APPROPRIATING FEDERAL STATE HOMELAND SECURITY GRANT PROGRAM FUNDS TO ENHANCE 6 FIRE. POLICE AND EMERGENCY PREPAREDNESS. 7 WHEREAS, the City of Carlsbad Fire and Police Departments are eligible to receive federal grant funds through the FY 2011 State Homeland Security Grant 20 Program (SHSG) for emergency preparedness. 11 WHEREAS, the total amount of the grant is $147,319 12 WHEREAS, the Fire Department will be administering the SHSGP grant funds on 13 behalf of the City. 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. 2. The SHSGP grant funds require no matching funds. Since all grant-related purchases and planning costs are 100% reimbursable, the City shall incur no 20 costs. 21 3. That Council authorizes the receipt of grant funds 4. The Finance Director is authorized to appropriate funds totaling $147,319 to the Fire Department's budget. 5. That the Fire Chief, or his designee, is authorized to execute any and all documentation associated with the FY 2011 State Homeland Security Grant Program (SHSGP) grant funds which are designed to enhance the City of 2 Carlsbad's emergency preparedness programs. 3 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council 4 of the City of Carlsbad on the 26^^ day of June, 2012, by the following vote to wit: 5 6 7 8 9 10 11 12 15 16 17 18 AYES: Council Members Hall, Kulchin, Blackburn, Douglas and Packard. NOES: None. ABSENT: None. 13 MAtTj HALL, Mayor 14 ATTEST: IE'M.WOOD, City Clerk (SEAL) Z^'^^.^^. 19 ^^^^P^ 22 23 24 25 26 27 28