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HomeMy WebLinkAboutCity Council Resolution 23-015, Authorized Agents RESOLUTION NO. 23-015 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA DESIGNATING THE CITY OF SARATOGA'S AUTHORIZED AGENTS TO ENGAGE WITH THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) AND CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES (CaIOES) WHEREAS, the City Council approved Resolution 23-001 affirming the proclamation of a local emergency due to severe winter storms in December 2022 and January 2023; and WHEREAS, in February 2023, staff reported that the winter storms resulted in at least $350,000 in damages to the City; and WHEREAS, the City may seek public assistance funds from the Federal Emergency Management Agency; and WHEREAS, to submit a request for public assistance, the City Council must designate City Agents responsible for engaging with FEMA and CaIOES and executing required agreements and documents; and WHEREAS, if the Resolution is approved the City Manager, Administrative Services Director, and Public Works Director will be the City of Saratoga's Authorized Agents for three years from the date of approval. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Saratoga hereby designates the City Manager, Administrative Services Director, and Public Works Director as the City of Saratoga's Authorized Agents and approves the attached CaIOES Form 130. The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 15t�' day of March 2023 by the following vote: AYES: COUNCIL MEMBERS AFTAB, PAGE, WALIA, VICE MAYOR ZHAO, MAYOR FITZSIMMONS NOES: NONE ABSENT: NONE ABSTAIN: NONE j > � . � _ - ,� �L� �i j � �,-�� ; 1�1 � Kookie Fitzsimmons, Mayor ATTES �__.—= � ' _ it:r��t� ��.�%�L� Britt Avrit, MMC, City Clerk Rcsolution 2;-O l� Pa�Jc= �� STATE OF CALIFORNIA RECOVERY DIRECTORAT� CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES FINANCIAL PROCESSING DIVISION DESIGNATION OF APPLICANT'S AGENT RESOLUTION NON-STATE AGENCIES Cal OES ID No: OES-FPD-130 (Rev. 10-20221 DESIGNATION OF APPLICANT'S AGENT RESOLUTION FOR NON-STATE AGENCIES BE IT RESOLVED BY THE City Council OF THE City of Saratoga (Governing Body) (Name of Applicant) THAT City Manager , OR (Title of Authorized Agent) Administrative Services Director , OR (Title of Authorized Agent) Public Works Director (Title of Authorized Agent) is hereby authorized to execute for and on behalf of the City of Saratoga (Name of Applicant) a public entity estabiished under the laws of the State of California, this application and to file it with the California Governor's Office of Emergency Services for the purpose of obtaining federal financial assistance for any existing or future grant program, including, but not limited to any of the following: - Federally declared Disaster (DR), Fire Mitigation Assistance Grant (FMAG), California State Only Disaster (CDAA), Immediate Services Program (ISP), Hazard Mitigation Grant Program (HMGP), Building Resilient Infrastructure and Communities (BRIC), Legislative Pre-Disaster Mitigation Program (LPDM),under - Public Law 93-288 as amended by the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988, and/or state financial assistance under the California Disaster Assistance Act. � Flood Mitigation Assistance Program (FMA), under Section 1366 of the National Flood Insurance Act of 1968. - National Earthquake Hazards Reduction Program (NEHRP) 42 U.S. Code 7704 (b) ((2) (A) (ix) and 42 U.S. Code 7704 (b) (2) (B) National Earthquake Hazards Reduction Program, and also The Consolidated Appropriations Act, 2018, Div. F, Department of Homeland Security Appropriations Act, 2018, Pub. L. No. 1 15-141 - California Early Earthquake Warning (CEEW) under CA Gov Code - Gov, Title 2, Div. 1 , Chapter 7, Article 5, Sections 8587.8, 8587.1 1, 8587.12 That the City of Saratoga , a public entity established under the (Name of Applicant) laws of the State of California, hereby authorizes its agent(s) to provide to the Governor's Office of Emergency Services for all matters pertaining to such state disaster assistance the assurances and agreements required. Rev. 10-2022 Page 1 of 4 OES-FPD-130 Rcsolu�ion 2�-01�Pa��c� OES STATE OF CALIFORNIA RECOVERY DIRECTORATE CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES FINANCIAL PROCESSING DIVISION DESIGNATION OF APPLICANT'S AGENT RESOLUTION NON-STATE AGENCIES OES-FPD-130 (Rev. 10-2022) Please check the appropriate box beiow ❑✓ This is a universal resolution and is effective for all open and future disasters/grants declared up to three (3) years following the date of approvai. � This is a disaster/grant specific resolution and is effective for only disaster/grant number(s): Passed and approved this �5tnday of Marcn 20 23 Kookie Fitzsimmons, Mayor (Name and Title of Governing Body Representative) (Name and Title of Governing Body Representative) (Name and Titie of Governing Body Representative) CERTIFICATION Britt Avrit City Clerk I, , duly appointed and of (Name) (Title) City of Saratoga , do hereby certify that the above is a true and (Name of Applicant) correct copy of a resolution passed and approved by the City Council (Governing Body) City of Saratoga 15th March 23 of t h e ,______,__ ___ �__�__�o n t h e.____ d ay of , 20 (Name of Applicant) City Clerk (Signature) (Title) Rev. 10-2022 Page 2 of 4 OES-FPD-130 Rcsolution 2;-01� Pu�c-! O� STATE OF CALIFORNIA RECOVERY DIRECTORATt CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES FINANCIAL PROCESSWG DIVISIO�! DESIGNATION OF APPLICANT'S AGENT RESOLUTION NON-STATE AGENCIES OES-FPD-130 (Rev. 10-20221 Cai OES Form 130 Instructions A Designation of Applicant's Agent Resolution for Non-State Agencies is required of all Applicants to be eligible to receive funding. A new resolution must be submitted if a previously submitted resolution is older than three (3) years from the last date of approval, is invalid, or has not been submitted. When completing the Cal OES Form 130, Applicants should fill in the blanks on pages 1 and 2. The blanks are to be filled in as follows: Resolution Section: Governing Body: This is the group responsibie for appointing and approving the Authorized Agents. Examples include: Board of Directors, City Council, Board of Supervisors, Board of Education, etc. Name of Applicant: The public entity established under the laws of the State of California. Examples include: School District, Office of Education, City, County or Non-profit agency that has appiied for the grant, such as: City of San Diego, Sacramento County, Burbank Unified Schooi District, Napa County Office of Education, University Southern California. Authorized Agent: These are the individuals that are authorized by the Governing Body to engage with the Federal Emergency Management Agency and the California Governor's Office of Emergency Services regarding grants for which they have applied. There are two ways of completing this section: 1 . Titles Only: The titles of the Authorized Agents should be entered here, not their names. This allows the document to remain valid if an Authorized Agent leaves the position and is replaced by another individual. If "Titles Only" is the chosen method, this document must be accompanied by either a cover letter naming the Authorized Agents by name and title, or the Cal OES AA Names document. The supporting document can be completed by any authorized person within the Agency (e.g., administrative assistant, the Authorized Agent, secretary to the Director). It does not require the Governing Body's signature. 2. Names and Titles: If the Governing Body so chooses, the names and titles of the Authorized Agents would be listed. A new Cal OES Form 130 will be required if any of the Authorized Agents are replaced, leave the position listed on the document, or their title changes. Rev. 10-2022 Page 3 of 4 OES-FPD-130 ftcsululion 2;-Ol� �'a��c i OES STATE OF CALIFORNIA RECOVERY DIRECTORATE CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES FINANCIAL PROCESSING DIVISION DESIGNATION OF APPLICANT'S AGENT RESOLUTION ' NON-STATE AGENCIES OES-FPD-130 (Rev. 10-2022� Checking Universal or Disaster-Specific Box: A Universal resolution is effective for all past disasters and for those declared up to three (3) years following the date of approval. Upon expiration it is no longer effective for new disasters, but it remains in effect for disasters declared prior to expiration. It remains effective until the disaster goes through closeout unless it is superseded by a newer resolution. Governing Body Representative: These are the names and titles of the approving Board Members. Exampies include: Chairman of the Board, Director, Superintendent, etc. The names and titles cannot be one of the designated Authorized Agents. A minimum of three (3) approving board members must be listed. If less than three are present, meeting minutes must be attached in order to verify a quorum was met. Certification Section: Name and Title: This is the individual in attendance who recorded the creation and approval of this resolution. Examples include: City Clerk, Secretary to the Board of Directors, County Clerk, etc. This person cannot be one of the designated Authorized Agents or Approving Board Member. If a person holds two positions (such as City Manager and Secretary to the Board) and the City Manager is to be listed as an Authorized Agent, then that person couid sign the document as Secretary to the Board (not City Manager) to eliminate "Self-Certification." Rev. 10-2022 Page 4 of 4 OES-FPD-130