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R-10247RESOLUTION NO. 10247 (ccs} (CITY COUNCIL SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE SUBMITTAL OF AMENDMENT DOCUMENTS AND THE SIGNING OF CONTRACT AMENDMENTS TO PROVIDE MEAL AND TELEPHONE REASSURANCE SERVICES FOR ELDERLY PERSONS WHEREAS, the County of Los Angeles Community and Senior Services has been awarded Federal funds for providing services for the elderly under the Older Americans Act; and WHEREAS, the County of Los Angeles is making available its Older Americans Act funds to cities in the county; and WHEREAS, the City of Santa Monica wishes to receive Older Americans Act funds to finance its hot lunch program for seniors and its home delivered meals and telephone reassurance programs for homebound seniors; and WHEREAS, it is necessary that the City Council of the City of Santa Monica designate and authorize a representative to sign contract amendments for Older Americans Act funds on behalf of the City, NOW, THEREFORE, THE CITY COUNCIL OF THE SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The City Council approves the signing of contract amendments to receive County of Los Angeles for Older Americans Act funds to be used for the City's hot lunch program for seniors and its home delivered meals and telephone reassurance program for homebound seniors. 6 SECTION 2. The City Council authorizes the City Manager to sign contract amendments for Older Americans Act funds and all documents necessary to accompany said contract during the 2007-08 Fiscal Year. SECTION 3. 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: MAR HA JC~tV' S MO RIE City ,ttorne F:\HumanServices\Share\DIRECT SERVICE PROGRAMS\Nutrition Program\Resolution for County Senior Nutrition Program.doc 7 Adopted and approved this 25th day of September, 2007. Richard Bloom, Mayor I, Maria Stewart, City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. 10247 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 25th day of September, 2007, by the following vote: Ayes: Council members: Genser, Holbrook, McKeown, O'Connor, Shriver Mayor Bloom Noes: Council members: None Abstain: Council members: None Absent: Council members: Mayor Pro Tem Katz ATTEST: Maria Stewart, City Jerk