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Resolution No. 6612RESOLUTION NO. 6612 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO OBTAIN 2016 EMERGENCY MANAGEMENT PERFORMANCE GRANT FUNDS THROUGH THE COUNTY OF ORANGE, BY PREPARING AND EXECUTING THE NECESSARY DOCUMENTS, AND APPROVING AN APPROPRIATION ADJUSTMENT RECOGNIZING THE FISCAL YEAR 2016 EMERGENCY MANAGEMENT PERFORMANCE GRANT NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CYPRESS DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. The City Council of the City Cypress hereby finds, determines and declares as follows: A. The State of California Office of Emergency Services is responsible for implementing the United States Department of Homeland Security's Emergency Management Performance Grant Program (EMPG). The funds cover the cost of miscellaneous equipment identified on the DHS approved equipment list. B. The County of Orange is a subgrantee of the 2016 EMPG funds and will provide funds to local governments for implementation of countywide emergency management capabilities. C. The City of Cypress is one of the subrecipients of the EMPG funds and has been allocated $7,723 of the County of Orange's total EMPG fund. SECTION 2. The City Council of the City of Cypress hereby authorizes the City Manager, on terms acceptable to the City Attorney, to execute a sub- recipient transfer agreement (also called a transfer agreement) with the County of Orange and /or Orange County Sheriff's Department in an amount not to exceed $7,723. SECTION 3. The City Council of the City of Cypress hereby authorizes and directs the City Manager or his designee, on terms acceptable to the City Attorney, to prepare reimbursement agreements for equipment, services, or training with the County of Orange pursuant to the guidelines set forth in the EMPG program and EMPG Articles, Assurances, Certifications, Terms and Conditions. SECTION 4. The City Council of the City of Cypress hereby approves an Appropriation Adjustment recognizing the FY 2016 Emergency Management Performance Grant in the amount of $7,723 and appropriates same in the FY 2016 Emergency Management Performance Grant expenditure accounts. SECTION 5. The City Council of the City of Cypress hereby further authorizes the City Manager to execute, on behalf of the City of Cypress, a public entity established under the laws of the State of California, any actions necessary for the purpose of obtaining federal financial assistance provided by the federal Department of Homeland Security and subawarded through the State of California. SECTION 6. This Resolution shall take effect immediately upon its adoption by the City Council. PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 27th day of March 2017. AYOR OF THE CITY OF CYPRESS 123 ATTEST: 124 CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS I, DENISE BASHAM, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 27th day of March, 2017, by the following roll call vote: AYES: 5 COUNCIL MEMBERS: Berry, Johnson, Yarc, Peat, and Morales NOES: 0 COUNCIL MEMBERS: None ABSENT: 0 COUNCIL MEMBERS: None CITY CLERK OF THE CITY OF CYPRESS