CC RES 98-067 RESOLUTION AUTHORIZING EXECUTION OF SUB-GRANT AGREEMENT

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4fS GRANT AGREEMENT, which shall be interpreted pursuant to the laws of the State of Minnesota, tween the STATE OF MINNESOTA, acting through its Department of Public Safety, Division of Emergency Management(hereinafter referred to as the "STATE") and theCi ty of St. Anthony Sec. or MN Tax ID. No. Federal Employer I.D.No. (if applicable) (hereinafter referred to as the "SUB-GRANTEE")witnesseth that: WHEREAS, the STATE, pursuant to Minnesota Statutes Chapter 12, Executive Order 96-16 and the FEMA- State Agreement designated FEMA-1187 DR- MINNESOTA and amendments thereto, under the Robert T. Stafford Disaster Relief and Emergency Assistance Act, Public Law 93-288, as amended, 42 USC 51212"se ("the Stafford Act"), in accordance with 44 CFR 206.44,the STATE is empowered to receive, allocate and disburse federal aid monies made available through the Federal Emergency Management Agency (FEMA); and, WHEREAS,the STATE is the authorized Grantee in the FEMA-State Agreement, FEMA-1187 DR- MINNESOTA and amendments thereto, which delineates the terms in which federal assistance will be provided to SUB-GRANTEES; and WHEREAS,the SUB-GRANTEE has applied for assistance, and is eligible and authorized to receive such funds under this grant program as per the eligibility requirements stated in the State of Minnesota Administrative Plan and Procedures for the Section 404 Hazard Mitigation Grant Program, (HMGP) (DPS- DEM); Revised 9/30/94 and, WHEREAS,there has been a presidential disaster declaration based on damage resulting from severe storms, 0gh winds, tornadoes and flooding beginning on June 28, 1997 through July 27, 1997; except that reasonable xpenses which were incurred in anticipation of and immediately preceding such event may be eligible; and NOW,THEREFORE, it is mutually agreed that the STATE shall grant and the SUB-GRANTEE shall receive funds through this program, and SUB-GRANTEE shall comply with all aspects of the Hazard Mitigation Grant Program(HMGP) and shall use funds provided by this Sub-grant in accordance with the terms of this agreement: I. SUB-GRANTEE'S DUTIES AND RESPONSIBILITIES. 1. SUB-GRANTEE shall comply with the Federal Assurances Construction Programs,as stated below: a. SUB-GRANTEE certifies that the SUB-GRANTEE has the legal authority to apply for federal assistance, and the institutional,managerial and financial capability (including funds sufficient to pay the non-federal share of project costs) to ensure proper planning, management and completion of the project described in this agreement. b. SUB-GRANTEE will give FEMA,the Comptroller General of the United States, and the STATE, through their authorized representative, access to and the right to examine all records, books,papers, or documents related to the federal assistance; and shall establish a proper accounting system in accordance with generally accepted accounting standards or agency . directives. -2-