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R-9701 F: \P olice\sh are\staffrpts \CCAP Reso. d oc Council Meeting: September 25,2001 Santa Monica, California RESOLUTION NO. 9701 (CCS) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO APPLY FOR AND ACCEPT A GRANT AWARD FROM THE GOVERNOR'S OFFICE OF CRIMINAL JUSTICE PLANNING UNDER THE CAREER-CRIMINAL APPREHENSION PROGRAM STATE OF THE ART PROJECT WHEREAS, the Legislature and Governor of the State of California have approved a grant for the above Career-Criminal Apprehension Program State-of-the-Art Project ("Project"); and WHEREAS, the Governor's Office of Criminal Justice Planning has been delegated the responsibility to administer the Project; and WHEREAS, the Governor's Office of Criminal Justice Planning requires the governing body of a grant recipient to certify by resolution its approval of the application for and acceptance of the Career Criminal Apprehension Program State-of-the-Art Project grant award; and WHEREAS, the City will enter into a contract with the State of California to use the grant award to purchase CrimeView mapping software and to develop a software interface between the Police Department's Automated Mobile Field Reporting System and the FileNet document library for the subject projects; 3 NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The Santa Monica City Council authorizes the City Manager to accept Governor's Office of Criminal Justice Planning grant funds in the amount of $98,119. SECTION 2. The Santa Monica City Council certifies that the City of Santa Monica has reviewed, understands and agrees to the provisions contained in the grant Certification of Assurance of Compliance. SECTION 3. The City Manager is hereby authorized and empowered to execute in the name of the City of Santa Monica all necessary forms hereto for the purposes of securing payments and to implement and carry out the purposes specified in the Grant Award. SECTION 4. The City Clerk shall certify to the adoption of this Resolution, and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: tfw:ll" r.' flY( /!'./V/ Marsha Jones)vioutrie City Attorney 4 Adopted and approved this 25th of September, 2001. I, Maria M. Stewart, City Clerk of the City of Santa Monica, do hereby ,....elor+ifu +h~+ +h.o. f'_r.o.__in_ C.o.~_III+i_" tr..1_ Q7n1 '''''''C\ \u....,,~ "..,JIll" "ll"'_n+.o..r4 ....... ..... '-'vi LilY "'elL L1lv IVlv~VIII~ ""'"",,UIULIVII ."V. vI V I \VVV/ YYQ.;;:Il \,Iu'y aUVl""lwU ClL CI meeting of the Santa Monica City Council held on the 25th of September 2001, by the following vote: Ayes: Council members: O'Connor, McKeown, Genser, Katz, Mayor Pro Tem Bloom, Mayor Feinstein 1il..1___. ,...................:1..............--.......__...... I'IUC::>. vUUIl....1I IIICIIIUCI::>. 1..1.............. I'IUIIC Abstain: Council members: None Absent: Council members: Holbrook 1l.TTE::CT. '""'I I~VI. ~ ~\I\- , \1 1;1.0.."-... l~ ~~ Maria ~tp.wart C-itv C-I~rk --.-..- ------.., ---r -'-'"