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Res 21-042RESOLUTION NO. 21-042 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE ON BEHALF OF THE CITY A STATE OF CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES DESIGNATION OF SUBRECIPIENT'S AGENT RESOLUTION FORM 130 WHEREAS, the State of California Governor's Office of Emergency Services (Cal OES) requires non -state agencies to execute a Designation of Subrecipient's Agent Resolution Form 130 (Cal OES Form 130); WHEREAS, the Cal OES form 130 must be approved by resolution from the non -state agency Governing Body; WHEREAS, an executed Cal OES Form 130 allows the City of Poway (City) to file and engage with the Federal Emergency Management Agency (FEMA) and Cal OES for grants and disaster assistance applied for by the City; WHEREAS, the Cal OES Form 130 allows for three titles as authorized agents of the non - state agency; WHEREAS, the City Council authorizes the City Manager, Assistant City Manager, and the Fire Chief as its agents to execute for and on behalf of the City; and WHEREAS, an executed Cal OES Form is effective for all open and future disasters and grants up to three years following the date of approval. follows: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway as SECTION 1: That the above recitations are true and correct; and (a) That the City Council is authorized, on behalf of the City, to empower the City Manager, Assistant City Manager, and the Fire Chief as its agents to execute for and on behalf of the City of Poway with Cal OES for State grants and disaster assistance; and Resolution No. 21-042 Page 2 (b) The Mayor and City Clerk are authorized to execute, on behalf of the City, a Cal OES Designation of Subrecipient's Agent Resolution Form 130. PASSED, ADOPTED AND APPROVED at a Regular Meeting of the City Council of the City of Poway, California on the 15th day of June, 2021 by the following vote, to wit: AYES: MULLIN, FRANK, GROSCH, LEONARD, VAUS NOES: NONE ABSENT: NONE DISQUALIFIED: NONE 9 c_ Steve Vaus, Mayor ATTEST: Vai.a Pavol:s, CM!, City Clerk