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CC Resolution No. 17-035 Authorizing Designation of Applicant's Agent Resolution for Non-State AgenciesRESOLUTION NO. 17-035 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AUTHORIZING DESIGNATION OF APPLICANT'S AGENT RESOLUTION FOR NON-STATE AGENCIES WHEREAS, Santa Clara County incurred significant damage due to record rainfall received beginning in January 2017; and WHEREAS, the State of California, Governor's Office of Emergency Services declared three separate disaster events as a result of the rainfall received; and WHEREAS, President Donald J. Trump declared a major disaster making federal disaster aid available to several California Counties including Santa Clara County; and WHEREAS, the State of California, Governor's Office of Emergency Services requires all non-state agencies to complete and execute Cal OES 130 "Designation of Applicant's Agent Resolution for Non-State Agencies" NOW, THEREFORE, BE IT RESOLVED: 1. That the City Council of Cupertino designate the staff positions of City Manager, Assistant City Manager, or Finance Director as applicant's agents to represent the City of Cupertino for any applications with the State Office of Emergency Services (OES) and Federal Emergency Management Agency (FEMA) for disaster assistance; 2. That this is a universal resolution and is effective for all open and future disasters up to three {3) years following the date of approval below. BE IT FURTHER RESOLVED: 1. That staff will seek reimbursements for eligible costs incurred as a result of any significant disaster event, including: Personnel over-time, supplies and equipment utilized, and repairs of damage caused by storms to City facilities. PASS ED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino on the 18th day of April 2017, by the following vote: Reso lution No . 17-35 Pa ge 2 AYES: NOES: ABSENT: ABSTAIN: ATTEST: Members of the City Council Vaidhyanathan, Paul, Chang, Scharf, Sinks None None None APPROVED: ~)ti ~~~ Savita Vaidhyarnrthn,Mayor, Grace Schmidt, City Clerk City of Cupertino ST A TE OF CAL IFO RN IA GOVERNOR 'S OFFICE OF EMERGENCY SERVICES Cal OES 130 Cal OES ID No: ---------- DESIGNATION OF APPLICANT'S AGENT RESOLUTION FOR NON-STATE AGENCIES BE IT RESOLVED BY THE City Council (Governing Body) OF THE City of Cupertino (Name of Applicant) THAT City Manager ____________________ ,OR (Title of Auth orized Agent) Assistant City Manager , OR ----------,-(T"'"1"'·tt-e ""'of,,..A,...u"""th_o...,riz-e"""'d--:A,-g-en""'t):--------- Fi nance Director (Title of Auth orized Age nt) is hereby a uth orized to execute for and on behalf of the City of Cupertino a public entity (Name of Ap pli cant) established under the laws of the State of California, th is app lic ation an d to file it wit h the Californi a Governor 's Office of Emergency Services for th e purpose of obtain in g certain federa l financial assistance under Public Law 93 -288 as amended by the Robert T. Stafford Disaster Relief a nd Emergency Assistance Act of I 988 , and/or state financial assistance und er the Californ ia Disaster Assistance Act. THAT th e City of Cupertino , a public entity estab li shed under the laws of the State of Cali forn ia , (Name of Applicant) hereby authori zes its agent(s) to provide to the Governor's Office of Emergency Services for a ll matters pertaining to s uch state disaster assistance the ass urances and agreements required . Please check th e appropriate box below : [i]This is a universal reso lution and is effective fo r all open and future disasters up to three (3) years fo ll owing the date of approval below. OThis is a disaster specific reso luti o n and is effective for only disaster number(s) _________ _ Passed and approved this _1_8_t_h ___ day of April 20 17 ' --- Savita Vaidhyanathan, Mayor (Name and Title of Governing Body Representati ve) Darcy Paul, Vice Mayor (Name and Titl e of Governing Body Representative) Barry Chang, Councilmember (Name and Tit le of Governing Body Representative) CERTIFICATION I, _G_r_a_c_e_S_c_h_m_i_d_t ________ , duly appoin ted and _C_it_y_C_le_r_k ________ of (Name) (Title) _t_h_e_C_it_y_o_f_C_u_p_e_rt_in_o _________ ~ do hereby ce1iify that the above is a true and co1Tect copy ofa (Name of Applicant) Resolution passed and approved by the City Council ofthe City of Cupertino (Governing Body) (Name of Applicant) on the 1 Bth day of _A_p_r_il ___ _ 6 ~~'/J- 2Qll._ (Signature) Ca l OES 130 (Rev.9/13) Pagel STATE OF CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES Cal OES 130 -Instructions Cal 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 page 1. The blanks are to be filled in as follows: Resolution Section; Governing Body: This is the group responsible 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 applied for the grant , such as: City of San Diego, Sacramento County, Burbank Unified School 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 Governor 's Office of Emergency Services regarding grants applied for by the Applicant. There are two ways of completing this section: 1. Titles Only: If the Governing Body so chooses, the titles of the Authorized Agents would be entered here, not their names. This allows the document to remain valid (for 3 years) if an Authorized Agent leaves the position and is replaced by another individual in the same title. If"Titles Only" is the chosen method,·this document must be accompanied by a cover letter naming the Authorized Agents by name and title. This cover letter can be completed by any authorized person within the agency and 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. Governing Body Representative: These are the names and titles of the approving Board Members . Examples include: Chairman of the Board, Director, Superintendent, etc. The names and titles cannot be one of the designated Authorized Agents, and a minimum of two or more approving board members need to be listed. Certjficatjon Sectjon; Name and Title: This is the individual that was in attendance and recorded the Resolution creation and approval. 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 hold s two positions such as City Manager and Secretary to the Board and the City Manager is to be listed as an Authorized Agent, then the s ame person holding the Secreta1y position would sign the document as Secretary to the Board (not City Manager) to eliminate "Self Certification ." Ca l O ES 130 (R ev .9/13 ) Pa ge 2