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R11231City Council Meeting: March 10, 2020 Santa Monica, California RESOLUTION NUMBER 11231 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF SANTA MONICA ACCEPTING A GRANT AWARD FROM THE STATE OF CALIFORNIA DEPARTMENT OF JUSTICE, OFFICE OF ATTORNEY GENERAL, TOBACCO LAW ENFORCEMENT GRANT PROGRAM WHEREAS, the City of Santa Monica desires to participate in the Tobacco Law Enforcement Grant Program, which is made available through The California Healthcare Research and Prevention Tobacco Tax Act of 2016 (Prop. 56) and administered by the California Department of Justice to support the reduction of the illegal sale of tobacco products to minors in the City; and WHEREAS, on July 12, 2019, the City submitted its proposal for the Program; and WHEREAS, on September 30, 2019, the California Department of Justice notified the City that it will be awarded $106,061 in grant funds for its participation in the Program for four years; and WHEREAS, the California Department of Justice requires a resolution from the governing body to authorize the City to enter into an agreement with the State of California related to the Program and to designate an agent to execute the agreement and any amendments thereto. DocuSign Envelope ID: B1054869-A041-47D3-8759-0E11ABA6DA20 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 any agreements and amendments thereto with the State of California to accept a grant from the California Department of Justice, in the amount of $106,061, to participate in the Tobacco Law Enforcement Grant Program. SECTION 2. 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: B1054869-A041-47D3-8759-0E11ABA6DA20 Adopted and approved this 10th day of March 2020. _____________________________ Kevin McKeown, Mayor I, Denise Anderson-Warren, City Clerk of the City of Santa Monica, do hereby certify that Resolution No. 11231 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 10th day of March 2020, by the following vote: AYES: Councilmembers Davis, Himmelrich, Jara, Morena, Winterer, Mayor Pro Tem O’Day, Mayor McKeown NOES: None ABSENT: None ATTEST: ________________________________ Denise Anderson-Warren, City Clerk DocuSign Envelope ID: B1054869-A041-47D3-8759-0E11ABA6DA20