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23-1294RESOLUTION NO. 23-1294 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MENIFEE, CALIFORNIA, AUTHORIZING CERTAIN CITY OFFICIALS OF THE CITY OF MENIFEE OR DESIGNEE TO ACCEPT THE FISCAL YEAR 2022 STATE HOMELAND SECURITY PROGRAM GRANT PROGRAM AWARD IN THE AMOUNT OF TWELVE THOUSAND THREE HUNDRED AND NINETY DOLLARS ($12,390.00), GRANT NO. 97.067 AND TO AUTHORIZE ALL DOCUMENTS IN THE FURTHERANCE THEREOF WHEREAS, the City of Menifee has applied for the Fiscal Year 2022 State Homeland Security Program Grant (SHSP) Award in the Amount of Twelve Thousand Three Hundred and Ninety Dollars ($12,390.00), Grant No. 97.067, as made available through the U.S. Department of Homeland Security ("DHS") and administered by the County of Riverside Emergency Management Department ("County") for fiscal year 2022; and WHEREAS, the City Council desires the City Manager, Assistant City Manager, or designee to accept the aforementioned grant and to execute for and on behalf of the City of Menifee any document, including agreements, amendments, extensions, and grant award documents with the County, or other responsible government agency, for the purpose of obtaining federal financial assistance provided by the Fiscal Year 2022 State Homeland Security Program Grant (SHSP) Award in the Amount of Twelve Thousand Three Hundred and Ninety Dollars ($12,390.00), Grant No. 97.067. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MENIFEE, CALIFORNIA DOES RESOLVE, DECLARE, DETERMINE, AND ORDER AS FOLLOWS: Section 1. The above recitals are true and correct and are incorporated herein. Section 2. The City Council authorizes the City Manager, Assistant City Manager, or designee to execute for and on behalf of the City of Menifee any document, including agreements, amendments, extensions, and grant award documents with the County, or other responsible government agency, for the purpose of obtaining federal financial assistance provided by the Fiscal Year 2022 State Homeland Security Program Grant (SHSP) Award in the Amount of Twelve Thousand Three Hundred and Ninety Dollars ($12,390.00), Grant No. 97.067. Section 3. The City Council hereby authorizes, and does, accept the Fiscal Year 2022 State Homeland Security Program Grant (SHSP) Award in the Amount of Twelve Thousand Three Hundred and Ninety Dollars ($12,390.00), Grant No. 97.067. Section 4. This Resolution shall take effect immediately. PASSED, APPROVED AND ADOPTED this 15th day of March 2023. V' XrfN� Bill Zimm4ahW, Mayor Attest: U, A Kay inso , Acting City Clerk STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF MENIFEE ) I, Kay Vinson, Acting City Clerk of the City of Menifee, do hereby certify that the foregoing City Council Resolution No. 23-1294 was duly adopted by the City Council of the City of Menifee at a meeting thereof held on the 151h Day of March 2023 by the following vote: Ayes: Deines, Estrada, Karwin, Sobek, Zimmerman Noes: None Absent: None Abstain: None 1, nL X- kl Kay V Acting City Clerk