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07-A Auto Theft Grant App DRAFT f:attorney\reswork\current\ Auto Theft Grant Res 2006 April 20, 2006 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, APPROVING AN APPLICATION FORAN AUTOMOBILE THEFT PREVENTION GRANT; AUTHORIZING THE EXECUTION OF ANY AND ALL DOCUMENTS NECESSARY FOR ACCEPTANCE AND IMPLEMENTATION OF SAID GRANT UPON NOTICE THEREOF; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Texas Automobile Theft Prevention Authority provides funding for automobile theft prevention grants; and, WHEREAS, the City Council of the City of Paris is desirous of processing a grant application for the Automobile Theft Prevention Grant entitled "Northeast Texas Automobile Theft Task Force" project beginning September 1, 2006, and ending August 31, 2007, in the amount of $103,326.00, with $67,593.00 to be provided by the City of Paris in the form of cash and $19,700.00 in the form of in-kind services; and, WHEREAS, the City Council desires to authorize the Mayor, City Manager, Police Chief, and other appropriate City staff to accept and implement said grant (if same is received) without further action of City Council; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS: Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved. Section 2. That an application to the Texas Automobile Theft Prevention Authority for an Automobile Theft Prevention Grant entitled "Northeast Texas Automobile Theft Task Force" project beginning September 1,2006, and ending August 31,2007, in the amount of $103,326.00, being approximately 54% of the estimated cost of the Automobile Theft Prevention Program, with $67,593.00 to be provided by the City of Paris in the form of cash and $19,700.00 in the form of in- kind services, be, and the same is hereby, in all things approved. Section 3. That the City Manager be, and he is hereby, appointed as the Authorized Official of said project and is authorized and directed to execute, on behalf of the City of Paris, an application for said grant. Section 4. That the Police Chief be, and he is hereby, appointed as Project Director and is hereby authorized to execute and deliver, on behalf of the City of Paris, all reports, communications, assurances, and documents necessary for the completion of said project. Section 5. That the Director of Finance be, and he is hereby, authorized and directed to serve as the Financial Officer for said project and to receive and distribute funds for purposes of the Automobile Theft Prevention Program. Section 6. That the Mayor, City Manager, Police Chief, and the Finance Director be, and they are hereby, authorized and directed to execute, on behalf of the City of Paris, any and all documents necessary for acceptance and implementation of said grant upon notice of award thereof by the Texas Automobile Theft Prevention Authority, under the terms and conditions and in the forms approved by the City Attorney, and to proceed with use of said funds upon receipt thereof for the purposes stated herein and in accordance with the grant conditions. Section 7. That this resolution shall be effective from and after its date of passage. PASSED AND APPROVED this 24th day of April, 2006. Curtis Fendley, Mayor ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: John D. Lestock, Assistant City Attorney