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RES-2009-092RESOLUTION NO. 2009 092 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE PUBLIC UTILITIES GENERAL MANAGER OR HER DESIGNEE TO SUBMIT AN APPLICATION ON BEHALF OF THE CITY OF ANAHEIM TO THE U.S. DEPARTMENT OF INTERIOR FOR THE CHALLENGE GRANT PROGRAM: RECOVERY ACT OF 2009 WATER MARKETING AND EFFICIENCY GRANTS FOR FISCAL YEAR 2009 -10 AND IF AWARDED, AUTHORIZING THE ACCEPTANCE OF SUCH PROJECT ASSISTANCE ON BEHALF OF THE CITY. WHEREAS, funds are available through the United States Department of Interior (the "Grantor for the Challenge Grant Program: Recovery Act of 2009 Water Marketing and Efficiency Grants (the "Grant for Fiscal Year 2009 -10; and WHEREAS, the City of Anaheim, a municipal corporation and charter city (the "City is familiar with the terms, conditions and limitations of any such Grant; and WHEREAS, the City is willing and able to conform to each of the terms, conditions and limitations imposed upon any such Grant to the City; and WHEREAS, the City desires to apply for and accept an allocation of funds through the Challenge Grant Program: Recovery Act of 2009 Water Marketing and Efficiency Grants which may be awarded to the City. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Anaheim as follows: I That the General Manager of the Anaheim Public Utilities or her designee is hereby authorized to submit an application for and on behalf of the City of Anaheim. a public entity established under the laws of the State of California for the Grant in response to the Funding Opportunity Announcement No. 09SF811499, which will provide funding for the Water Recycling Demonstration Project. That the General Manager of the Anaheim Public Utilities or her designee is authorized to execute any agreements, assurances, payment requests, or other documents, including but not limited to a Cooperative Agreement, and take any actions necessary for the purpose of obtaining the assistance provided by the Grantor, including any extensions and amendments thereof. AYES: ATTES That the City Council of the City of Anaheim hereby agrees to, and by this Resolution, does accept any such Grant so awarded to the City of Anaheim without further action of the City Council being required therefore. 4. That the City Council of the City of Anaheim hereby agrees to, and by this Resolution, attests that the City has the capability to provide the amount of funding and /or in -kind contributions specified in the funding plan. 1). 72971 1 /hmorlev That the General Manager of the Anaheim Public Utilities or her designee will work with the Grantor to meet established deadlines for entering into a Cooperative Agreement and City shall comply with each and all of the terms, conditions and limitations imposed by Grantor upon said Grant. The annual budget of the City of Anaheim for Fiscal Year 2009 -10 is hereby amended by increasing the appropriations and authorized expenditures in such amount equal to the amount of the Grant funds to be received by the City THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 9th day of June, 2009, by the following roll call vote: NOES: NONE ABSENT: NONE ABSTAIN: NONE Mayor Pringle, Council Members Hernandez, Sidhu, Galloway, Kring CITY CLERK OF THE CITY CITY OF NAHEIM MAYOR OF THE CITY A AHIM ANAHEIM