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24-1428RESOLUTION NO. 24-1428 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 2023 EMERGENCY MANAGEMENT PERFORMANCE GRANT PROGRAM AWARD IN THE AMOUNT OF TWENTY-FOUR THOUSAND, SIX HUNDRED EIGHTY-FIVE DOLLARS ($24,685.00), GRANT NO.2023- 0006, CFDA NO. 97.042 AND TO AUTHORIZE ALL DOCUMENTS IN THE FURTHERANCE THEREOF WHEREAS, the City of Menifee has applied for the Fiscal Year 2023 Emergency Management Performance Grant Program (EMPG) Award in the Amount of Twenty -Four Thousand, Six Hundred Eighty -Five Dollars ($24,685.00), Grant No. 2023-0006, CFDA No. 97.042, as made available through and administered by the California Office of Emergency Services ("CalOES") for fiscal year 2023; 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 CalOES, or other responsible government agency, for the purpose of obtaining federal financial assistance provided by the Fiscal Year 2023 Emergency Management Performance Grant Program (EMPG) Award in the Amount of Twenty -Four Thousand, Six Hundred Eighty -Five Dollars ($24,685.00), Grant No. 2023- 0006, CFDA No. 97.042. 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 CalOES, or other responsible government agency, for the purpose of obtaining federal financial assistance provided by the Fiscal Year 2023 Emergency Management Performance Grant Program (EMPG) Award in the Amount of Twenty -Four Thousand, Six Hundred Eighty -Five Dollars ($24,685.00), Grant No. 2023-0006, CFDA No. 97.042. Section 3. The City Council hereby authorizes, and does, accept the Fiscal Year 2023 Emergency Management Performance Grant Program (EMPG) Award in the Amount of Twenty -Four Thousand, Six Hundred Eighty -Five Dollars ($24,685.00), Grant No. 2023-0006, CFDA No. 97.042. Section 4. This Resolution shall take effect immediately. 1 PASSED, APPROVED AND ADOPTED this 5th day of June, 2024. Bill Zimmbfi& Mayor Attes'z' Ste a e Roseen, Acting City Clerk Approved as to form: Je y . Melching, Cit torney STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF MENIFEE ) I, Stephanie Roseen, Acting City Clerk of the City of Menifee, do hereby certify that the foregoing City Council Resolution No. 24-1428 was duly adopted by the City Council of the City of Menifee at a meeting thereof held on the 5th Day of June 2024 by the following vote: Ayes: Estrada, Karwin, Sobek, Zimmerman Noes: None Absent: Deines Abstain: None Qe anie Roseen, Acting City Clerk