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21-10011 RESOLUTION NO. 21-1001 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MENIFEE, CALIFORNIA, AUTHORIZING CERTAIN CITY OFFICIALS OF THE CITY OF MENIFEE OR DESIGNEE TO APPLY FOR THE FISCAL YEAR 2020 EMERGENCY MANAGEMENT PERFORMANCE GRANT PROGRAM – COVID-19 SUPPLEMENTAL (EMPG-S) WHEREAS, the City of Menifee desires to apply for COVID-19 supplemental funding through the Emergency Management Performance Grant Program – COVID-19 Supplemental (EMPG-S), as made available through and administered by the California Governor’s Office of Emergency Services (“Cal OES”) for fiscal year 2020; and WHEREAS, the City Council desires the City Manager, Assistant City Manager, or designee to apply for the aforementioned grant. NOW, THEREFORE, BE IT RESOLVED AND ORDERED by the City Council of the City of Menifee, California as follows: Section 1. 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 Cal OES, or other responsible government agency, for the purpose of obtaining federal financial assistance provided by the Federal Emergency Management Agency and sub-granted through the Governor’s Office of Emergency Services for the FY 2020 Emergency Management Performance Grant Program – COVID-19 Supplemental. Section 2. The City Manager, Assistant City Manager, or designee must submit the grant award(s) to the City Council for final approval. Section 3. This Resolution shall be in effect for the duration of the grant period, as stipulated in the award letter and including any extensions thereof. Section 4. This Resolution shall take effect immediately. PASSED, APPROVED AND ADOPTED this 3rd day of March 2021. __________________________ Bill Zimmerman, Mayor Attest: _______________________ Sarah A. Manwaring, City Clerk Approved as to form: ___________________________ Jeffrey T. Melching, City Attorney DocuSign Envelope ID: 22198815-D4A3-4F7D-B296-4DA7C3FEC89D STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF MENIFEE ) I, Sarah A. Manwaring, City Clerk of the City of Menifee, do hereby certify that the foregoing Resolution No. 21-1001 was duly adopted by the City Council of the City of Menifee at a meeting thereof held on the 3rd day of March 2021 by the following vote: Ayes: Deines, Karwin, Liesemeyer, Sobek, Zimmerman Noes: None Absent: None Abstain: None _______________________________ Sarah A. Manwaring, City Clerk DocuSign Envelope ID: 22198815-D4A3-4F7D-B296-4DA7C3FEC89D