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R-9371 . . (~~1~J RESOLUTION NO 9371 (CITY COUNCIL SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE SUBMITTAL OF A PROPOSAL AND THE SIGNING OF A CONTRACT TO PROVIDE MEAL AND TELEPHONE REASSURANCE SERVICES FOR ELDERLY PERSONS WHEREAS, the County of Los Angeles Community and Semor 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 American Act funds to cities In the County, and WHEREAS, the City of Santa MOnica Wishes to apply for Older Americans Act funds to finance ItS hot lunch program for semors 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 approve the submittal of a proposal for Older Americans Act funds, and WHEREAS, It IS necessary that the City CounCil of the CIty of Santa MOnica designate and authOrize a representative to sign the contract for Older Americans Act funds on behalf of the City, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS . . SECTION 1. The City Council approves the submittal of a proposal to the 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 SECTION 2 The City Council authOrizes the City Manager to sign the contract for Older American Act funds and all documents necessary to accompany said contract, Including any contract amendments dUring the 1999/2000 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 ~-~ M rsha Jones Moutrle lty Attorney . . Adopted and approved this 23rd of February, 1999 "- ~A1A 0&t- Pa~ O'Connor. Mayor I. Mana M Stewart, City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution 9371 (CCS) was duly adopted at a meetmg of the Santa MOnica City CounCil held on the 23rd of February, 1999 by the follOWing vote Ayes Councllmembers Feinstein, Genser, Holbrook, McKeown, O'Connor, Rosenstein Noes Councllmembers None Abstain Councllmembers None Absent Council members None ATTEST ~~A'~ ~~~CaJ: \- Mana M Stewart, City Clerk