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R111801 City Council Meeting: June 25, 2019 Santa Monica, California RESOLUTION NUMBER 11180 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA TO AUTHORIZE THE CITY MANAGER TO ACCEPT GRANT FUNDS IN THE AMOUNT OF $100,000 FROM THE CALIFORNIA COMMUNITY FOUNDATION AND $300,000 FROM THE COUNTY OF LOS ANGELES FOR A FEASIBILITY STUDY ON HOUSING NEEDS OF THE HOMELESS POPULATION; AND TO AUTHORIZE THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS RELATED TO THESE GRANTS WHEREAS, the City of Santa Monica seeks to pursue a feasibility study on the interim and permanent housing needs of the City’s homeless population (“City’s Feasibility Study”); and WHEREAS, the California Community Foundation (“CCF”) has received grant funds in the amount of $100,000 from Cedars-Sinai Medical Center to support the City’s Feasibility Study (“Cedar-Sinai Grant”), and CCF has designated the City of Santa Monica as a subgrantee of the Cedar-Sinai Grant; and WHEREAS, the County of Los Angeles has also awarded a grant in the amount of $300,000 to the City of Santa Monica (“County Grant”) to apply towards the City’s Feasibility Study; and WHEREAS, the City Council seeks to accept both the Cedar-Sinai Grant and the County Grant. DocuSign Envelope ID: FF126375-1FE2-46DA-8082-6F14B3CD154E 2 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The City Council of the City of Santa Monica authorizes the City Manager to negotiate and execute a grant agreement with the California Community Foundation to accept a grant in the amount of $100,000 from the Cedar-Sinai Medical Center, and to execute all documents related to this grant. SECTION 2. The City Council of the City of Santa Monica also authorizes the City Manager to negotiate and execute a grant agreement with t he County of Los Angeles for a grant from the County of Los Angeles in the amount of $300,000, and to execute all documents related to this grant. 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: _________________________ LANE DILG City Attorney DocuSign Envelope ID: FF126375-1FE2-46DA-8082-6F14B3CD154E Adopted and approved this 25th day of June 2019. __________________________ G l e a m D a v i s , M a y o r I, Denise Anderson-Warren, City Clerk of the City of Santa Monica, do hereby certify that Resolution No. 11180 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 25th day of June 2019, by the following vote: AYES: Councilmembers Himmelrich, Jara, Morena, McKeown, Winterer Mayor Davis, Mayor Pro Tem O’Day NOES: None ABSENT: None A T T E S T : _____________________________________ D e n i s e A n d e r s o n - W a r r e n , C i t y C l e r k DocuSign Envelope ID: FF126375-1FE2-46DA-8082-6F14B3CD154E