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R114971 City Council Meeting: February 14, 2023 Santa Monica, California RESOLUTION NUMBER 11497 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE ACCEPTANCE OF A GRANT AWARD IN THE AMOUNT OF $115,983 FROM THE STATE OF CALIFORNIA DEPARTMENT OF JUSTICE, OFFICE OF ATTORNEY GENERAL, TOBACCO LAW ENFORCEMENT GRANT PROGRAM WHEREAS, the City of Santa Monica (the “City) desires to participate in the Tobacco Law Enforcement Grant Program, which is authorized under 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 August 14, 2022, the City submitted its proposal for the Program, and WHEREAS, on November 15, 2022, the California Department of Justice notified the City that it will be awarded $115,983 in grant funds for its participation in the Program for three years, and WHEREAS, the California Department of Justice requires that the Santa Monica City Council expressly authorize, by way of resolution, the City’s participation in the Program and receipt of the grant funds through the execution of an agreement with the State of California. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: DocuSign Envelope ID: 023E128C-7344-43B5-A6BF-CF35C5B53A26 2 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 $115,983, for the City’s participation in the Tobacco Law Enforcement Grant Program. SECTION 2. The grant funds received hereunder shall not be used to supplant expenditures controlled by the City Council. SECTION 3. The City Clerk shall certify to the adoption of this Resolut ion, and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: _________________________ Douglas Sloan, City Attorney DocuSign Envelope ID: 023E128C-7344-43B5-A6BF-CF35C5B53A26 Adopted and approved this 14th day of February 2023. __________________________ Gleam Davis, Mayor I, Denise Anderson-Warren, City Clerk of the City of Santa Monica, do hereby certify that Resolution No. 11497 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 14th day of February 2023, by the following vote: AYES: Councilmembers Brock, de la Torre, Parra, Torosis, Zwick Mayor Pro Tem Negrete, Mayor Davis NOES: None ABSENT: None ATTEST: _____________________________________ Denise Anderson-Warren, City Clerk DocuSign Envelope ID: 023E128C-7344-43B5-A6BF-CF35C5B53A26