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Iss:111408 RESOLUTION NO. 2008- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE CITY MANAGER AND/OR THE CHIEF OF POLICE TO EXECUTE A GRANT AWARD AGREEMENT WITH THE STATE OF CALIFORNIA OFFICE OF HOMELAND SECURITY FOR THE FY2008 HOMELAND SECURITY 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 California Office of Homeland Security is responsible for implementing the United States Department of Homeland Security Grant Programs. B. The City of Santa Ana, as an eligible subgrantee, has been awarded funding from the California Office of Homeland Security for the fiscal year 2008 Homeland Security Grant Program (HSGP) in the amount of four million, one hundred eighty thousand dollars ($4,180,000.00) to purchase statewide licenses for Criminal Records Sharing software, and transfer those licenses to regional law enforcement agencies. Section 2. The City Council of the City of Santa Ana hereby authorizes and directs the City Manager and/or the Chief of Police or their designee(s) to submit an application to the California Office of Homeland Security for the FY 2008 HSGP in the amount of $4,180,000.00, to purchase statewide licenses for Criminal Records Information Sharing. Section 3. The City Council of the City of Santa Ana hereby authorizes and directs the City Manager and/or the Chief of Police to execute and submit all documents and take any necessary action, for and on behalf of the City of Santa Ana, for the purpose of obtaining federal financial assistance provided by the federal Department of Homeland Security and subgranted through the State of California. 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. 20A-3