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R115531 City Council Meeting: October 24, 2023 Santa Monica, California RESOLUTION NUMBER 11553 (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 $6,125,000 FROM THE STATE OF CALIFORNIA BOARD OF STATE AND COMMUNITY CORRECTIONS, ORGANIZED RETAIL THEFT PREVENTION GRANT PROGRAM WHEREAS, the City of Santa Monica (the “City) desires to participate in the State of California’s Organized Retail Theft Prevention Grant Program, which is made available through the State Budget Act and administered by the Board of State and Community Corrections (“BSCC”) to support the reduction of organized retail thefts, motor vehicle or motor vehicle accessory thefts, in the City, and, WHEREAS, on July 7, 2023, the City submitted its proposal for the Program, and, WHEREAS, on September 15, 2023, the BSCC notified the City that it will be awarded $6,125,000 in grant funds for its participation in the Program through June 1, 2027, and, WHEREAS, the BSCC requires a resolution from the City’s governing body authorizing the City to enter into an agreement with the BSCC related to the Program and designating an agent for the City to execute the agreement and any amendments thereto. 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 with the State of DocuSign Envelope ID: 967C286B-DF3A-4128-8A3D-8CEDC9D7735F 2 California to accept a grant from BSCC in the amount of $6,125,000 and to participate in the Organized Retail Theft Prevention Grant Program. SECTION 2. The grant funds received from BSCC shall not be used to supplant expenditures controlled by the City Council. SECTION 3. The City of Santa Monica agrees to abide by the terms and conditions of the grant agreement as set forth by the BSCC. 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: _______________________ DOUGLAS SLOAN City Attorney DocuSign Envelope ID: 967C286B-DF3A-4128-8A3D-8CEDC9D7735F Adopted and approved this 24th day of October 2023. Gleam Davis, Mayor I, Denise Anderson-Warren, City Clerk of the City of Santa Monica, do hereby certify that Resolution No. 11553 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 24th day of October 2023, by the following vote: AYES: Councilmembers de la Torre, Torosis, Brock, Parra, Zwick Mayor Pro Tem Negrete, Mayor Davis NOES: None ABSENT: None ATTEST: Denise Anderson-Warren, City Clerk DocuSign Envelope ID: 967C286B-DF3A-4128-8A3D-8CEDC9D7735F