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HomeMy WebLinkAboutFD Authorized Agents for FEMA and CalOES Disaster and Grant Funds____________________________________________________________________________________ FOR CITY CLERK ONLY Council Meeting: May 20, 2024 Disposition: Resolution 15287 Agenda Item No: 4.d Meeting Date: May 20, 2024 SAN RAFAEL CITY COUNCIL AGENDA REPORT Department: Fire Prepared by: Quinn Gardner, Deputy Director of Emergency Management City Manager Approval: ______________ TOPIC: AUTHORIZED AGENTS FOR FEMA AND CALOES DISASTER AND GRANT FUNDS SUBJECT: CALIFORNIA OFFICE OF EMERGENCY SERVICES RESOLUTION DESIGNATING AUTHORIZED AGENTS TO EXECUTE ON BEHALF OF THE CITY OF SAN RAFAEL AGREEMENTS TO OBTAIN FEDERAL FINANCIAL ASSISTANCE FOR EXISTING AND FUTURE GRANT PROGRAMS RECOMMENDATION: Adopt the California Office of Emergency Services Resolution (Form OES-FPD-130) designating authorized agents to execute on behalf of the City of San Rafael agreements to obtain federal financial assistance for existing and future grant programs. BACKGROUND: On April 15, 2019, the City Council adopted Resolution 14658 authorizing the Finance Director, Fire Chief, and Emergency Management Project Manager to execute all documents required to accept and obtain hazard mitigation and pre-disaster mitigation grant funding. This resolution was valid for three years. On September 16, 2019, the City Council adopted Resolution No. 14724 adding the Director of Public Works to the designated applicants agents list on Cal OES Form 130. This resolution was valid for three years. On June 21st, 2022, the City Council adopted Resolution No. 15096, which established the Administrative Service Director, Fire Chief, Deputy Director of Emergency Management, Director of Public Works, and City Manager as authorized agents. ANALYSIS: CalOES and FEMA require the City Council to authorize, via resolution, a list of titles to serve as Authorized Agents in matters relating to disaster response, recovery, pre-disaster mitigation grants (PDM), hazard mitigation grants (HMPG), and planning. Authorized agents can act as signature authorities and validate and receive funds from CalOES and FEMA. SAN RAFAEL CITY COUNCIL AGENDA REPORT / Page: 2 The updated designations on the CalOES 130 form will address title changes of the authorized agent list and validate the signature authority for three years from the date of the resolution. The changes include reinstating the Finance Director and removing the Administrative Service Director and adding the Assistant City Manager(s) as authorized agents. FISCAL IMPACT: There is no fiscal impact associated with this action. OPTIONS: The City Council has the following options to consider on this matter: 1. Adopt resolution. 2. Adopt resolution with modifications. 3. Do not adopt the resolution and provide direction to staff. RECOMMENDED ACTION: Adopt the California Office of Emergency Services Resolution (Form OES-FPD-130) designating authorized agents to execute on behalf of the City of San Rafael agreements to obtain federal financial assistance for existing and future grant programs. ATTACHMENTS: 1. Resolution (Form OES-FPD-130)