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HomeMy WebLinkAboutItem FSUBJECT: Budget Amendment for Local Hazard Mitigation Plan SUMMARY OF REQUEST: That the City Council adopt Resolution No. 6822 approving Budget Amendment No. 18-10-01 for $72,000. BACKGROUND AND ANALYSIS: On March 12, 2018, City Council adopted Resolution No. 6799 authorizing the City Manager to enter into a professional services agreement with PlaceWorks to coordinate, facilitate and prepare a Local Hazard Mitigation Plan. This has been assigned Project No. BG1 701 ex -001. This is a fully funded initiative paid for by a FEMA grant. It is fully reimbursable and cost neutral. The only outlay will be in the form of "in-kind" labor costs as part of the grant award obligation. This "in-kind" matching can be in the form of employee salary time. ENVIRONMENTAL IMPACT: There is no environmental impact related to this item. LEGAL ANALYSIS: The City Attorney has reviewed and approved as to form. FINANCIAL IMPACT: The Contract Professional EOC account (001-021-44000) will be used to hold funds in order to facilitate funding of the project. This is a fully funded initiative paid for by a FEMA grant. It is fully reimbursable and cost neutral. The only outlay will be in the form of "in-kind" labor costs in the amount of $24,310 as part of the grant award obligation. This "in-kind" matching can be in the form of Agenda Item F SE4r BE9CZ U,d, AGENDA STAFF REPORT j i DATE: May 29, 2018 TO: Honorable Mayor and City Council THRU: Jill R. Ingram, City Manager FROM: Joe Miller, Chief of Police SUBJECT: Budget Amendment for Local Hazard Mitigation Plan SUMMARY OF REQUEST: That the City Council adopt Resolution No. 6822 approving Budget Amendment No. 18-10-01 for $72,000. BACKGROUND AND ANALYSIS: On March 12, 2018, City Council adopted Resolution No. 6799 authorizing the City Manager to enter into a professional services agreement with PlaceWorks to coordinate, facilitate and prepare a Local Hazard Mitigation Plan. This has been assigned Project No. BG1 701 ex -001. This is a fully funded initiative paid for by a FEMA grant. It is fully reimbursable and cost neutral. The only outlay will be in the form of "in-kind" labor costs as part of the grant award obligation. This "in-kind" matching can be in the form of employee salary time. ENVIRONMENTAL IMPACT: There is no environmental impact related to this item. LEGAL ANALYSIS: The City Attorney has reviewed and approved as to form. FINANCIAL IMPACT: The Contract Professional EOC account (001-021-44000) will be used to hold funds in order to facilitate funding of the project. This is a fully funded initiative paid for by a FEMA grant. It is fully reimbursable and cost neutral. The only outlay will be in the form of "in-kind" labor costs in the amount of $24,310 as part of the grant award obligation. This "in-kind" matching can be in the form of Agenda Item F employee salary time. The contract vendor will be paid on a monthly basis out of Account 001-021- 44000. Paid invoices will be submitted monthly to the California Govemor's Office of Emergency Services (Cal OES) for reimbursement. As reimbursement is received from Cal OES, funds will be reimbursed into Account 001-021-30980. Description Account Revls diAdopted Proposed Budget (diff) Budget Budget Amendment Other Agency Revenues 001 -MO 30980 $ - $ 72,000 $ 72,000 Contract Professional 001-021-04000 $ 8,000 $ 78.000 $ 72.000 RECOMMENDATION: That the City Council adopt Resolution No. 6822 to approve Budget Amendment No. 18-10-01 for $72,000. W1111i riIY1111141, Joe Miller, Chief of Police Prepared by: Corporal Julia Clasby ATTACHMENTS: A. Resolution 6822 Page 2 NOTED AND APPROVED: PHa3 Jill R. Ingram, City Manager Attachment "A" RESOLUTION 6822 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING BUDGET AMENDMENT NO. 18-10-01 FOR $72,000 WHEREAS, the City of Seal Beach was awarded the Pre -Disaster Mitigation Grant (PDM) by the Federal Emergency Management Agency (FEMA) in the amount of $72,930.00 on December 24, 2015, to provide funds to hire a consultant to coordinate, facilitate and prepare a new Local Hazard Mitigation Plan pursuant to the Disaster Mitigation Act of 2000; and WHEREAS, the City Council adopted Resolution No. 6799 authorizing the City Manager to enter into a professional services agreement with PlaceWorks to coordinate, facilitate and prepare a Local Hazard Mitigation Plan on March 12, 2018; and WHEREAS, the FEMA grant is fully reimbursable and cost neutral, but the contract vendor must be paid prior to reimbursement from FEMA via the California Govemol's Office of Emergency Services; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES HEREBY RESOLVE: Section 1. The City Council hereby approves Budget Amendment No. 18-10-01 with the following breakdown: Description Account Revised/Adopted Proposed Budget (diff) BUdtrel Budget Amendfnent Cher Agency Revenues 001-000-30980 $ - $ 72,000 $ 72,000 Contract Professional 001-021-44000 $ 8,000 $ 78,000 $ 72,000 PASSED, APPROVED, and ADOPTED by the City Council at a regular meeting held on the 29" day of May , 2018 by the following vote: AYES: Council Members NOES: Council Members ABSENT: Council Members ABSTAIN: Council Members Mike Varipapa, Mayor ATTEST: Robin L. Roberts, City Resolution Number 6822 STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Robin L. Roberts, City Clerk of the City of Seal Beach, do hereby certify that the foregoing resolution is the original copy of the Resolution 6822 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held on the 29t" day of May , 2018. Robin L. Roberts, City Clerk