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CC RESOLUTION 4598RESOLUTION NO. 4598 A RESOLUTION AUTHORIZING THE CITY MANAGER AND POLICE CHIEF TO APPLY FOR, RECEIVE, AND APPROPRIATE GRANT FUNDS FOR ACQUISITION OF SECURITY DEVICES REQUIRED TO PROTECT PUBLIC HEALTH AND SAFETY. The City Council of the city of El Segundo does resolve as follows: SECTION 1: The City Council finds and declares as follows: The City of El Segundo has been approved by Department of Homeland Security to receive grant funding from the Fiscal Year 2007/ 2008 Buffer Zone Protection (BZP) and Vulnerability Reduction Purchase Plan (VRPP) to address security concerns at critical infrastructures within the City. SECTION 2: The City Manager and Police Chief are authorized to apply for a grant of $182,875 from the Department of Homeland Security to be used for acquiring and installing security devices needed to protect public services and facilities. SECTION 3: The City Manager, or designee, is authorized to execute any required documents to receive the grant for the purposes identified herein. SECTION 4: The City Manager, or designee, is authorized to accept and spend the grant monies identified in this Resolution for the purposes set forth herein. SECTION 5: The City Council hereby amends or supplements the City's Budget for fiscal year 2007/2008 to appropriate the monies identified herein to pay for the security devices proposed by the City in support of its grant application. The City Manager, or designee, is authorized to implement the purpose of this section. SECTION 6: This Resolution will become effective immediately upon adoption. PASSED AND ADOPTED this da oy, 2 09. Kelly McDowell, ayor Page 1 of 2 ATTEST: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I, Cindy Mortesen, City Clerk of the City of El Segundo, California, do hereby certify that the whole number of members of the City Council of said City is five; that the foregoing Resolution NO-4598 was duly passed and adopted by said City Council, approved and signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said Council held on the 5 day of .May 2009, and the same was so passed and adopted by the following vote: AYES: McDowell, Busch, Brann, Fisher, Jacobson NOES: None ABSENT: None ABSTAIN: None Cindy Mor4sen, City Cierk APPROVED AS TO F MARK D. HENSLE'Y, By: RNEY Karl H. Berger, Ass)stant City Attorney Page 2 of 2