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8 8 8 155:080604 RESOLUTION NO. 2004-067 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE CITY MANAGER, THE CHIEF OF POLICE AND THE FIRE CHIEF TO EXECUTE A GRANT AWARD AGREEMENT WITH THE STATE OF CALIFORNIA OFFICE OF EMERGENCY SERVICES FOR THE URBAN AREA SECURITY INITIATIVE GRANT PROGRAM BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby, finds, determines and declares as follows: A. The City of Santa Ana has received funding from the California Office of Emergency Services for the fiscal year 2004 Urban Area Security Initiative Grant Program, in the amount of $14,969,683.00. B. The City, as a designated Urban Area Core City, will collaborate with the County of Orange, the City of Anaheim and other cities within the Santa Ana Urban Area, to implement complimentary strategies for planning, training and responding to acts of terrorism. Section 2. The City Council of the City of Santa Ana hereby authorizes and directs the City Manager, the Chief of Police and the Fire Chief or their designee(s) to execute the grant award agreement with the California Office of Emergency Services in an amount of $14,969,683.00. Section 3. The City Council of the City of Santa Ana hereby appoint the City Manager, Chief of Police and the Fire Chief, or their designee(s), as agents for the City of Santa Ana to conduct all negotiations, execute and submit all documents, including but not limited to applications, agreements, amendments and payment requests which may be necessary for the completion of the aforementioned grant. Section 4. This Resolution shall take effect immediately upon its adoption by the City Council, and the Clerk of the Council shall attest to and certify the vote adopting this Resolution. ADOPTED this 16th day of AUQust, 2004. Resolution No. 2004-067 Page 1 of 2