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R-2022-26RESOLUTION NO. 2022- A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, APPROVING AND AUTHORIZING THE VILLAGE MANAGER TO EXEC UTE THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT (FDEM) HURRICANE LOSS MITIGATION PROGRAM (HLMP) GRANT AGREEMENT DOCUMENTS AND TO ADMINISTER THf GRANT. WHEREAS, the Florida's Division of Emergency Management created the Hurricane Loss Mitigation Grant Program ("HLMP Grant") to act as a specialized, state­ funded mitigation program aimed at minimizing damages caused by hurricanes; and WHEREAS, the Village wishes to minimize damages caused by hurricanes, and facilitate hurricane improvements by replacing the windows at the Miami Shores Village Police Department; and WHEREAS, the HLMP Grant provides for cost reimbursement up to $194,000 for approved projects and the Village's proposed project is consistent with and would further the goals of the HLMP Grant; and WHEREAS, the Village finds that it would be in the best interests of the residents to authorize the Village Manager to execute the FDEM HLMP Grant Agreement Documents for cost reimbursement up to $194,000 for replacement of windows at the Village Police Department. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MIAMI SHORES, FLORIDA, AS FOLLOWS: Section 1. Recitals Adopted. The foregoing recitals are incorporated in this Resolution as if fully set forth herein and made a part hereof by reference. Section 2. Implementation. The Village Manager or designee is hereby authorized to take any and all steps necessary to execute the applicable Florida Division of Emergency Management Hurricane Loss Mitigation Program Grant Agreement Documents and to do all things to facilitate projects, to accept funds and administer said grant. Section 3. Effective Date. This Resolution shall become effective immediately upon its adoption. 1 26 PASSED AND ADOPTED this 22 day of September 2022. ATTEST: APPROVED AS TO FORM: S NORA MAYOR N COLE+ BIERMAN P.L. VILLAGE ATTORNEY 2