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RES-2008-032RESOLUTION NO. 2008 -032 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE CHIEF OF POLICE OR HIS DESIGNEE TO SUBMIT A GRANT APPLICATION ON BEHALF OF THE CITY OF ANAHEIM, WITH THE GENERAL MILLS COMPANY, HAMBURGER HELPER, AUTHORIZING THE CHIEF TO EXECUTE ALL REQUIRED GRANT DOCUMENTS, AND IF AWARDED, AUTHORIZING THE ACCEPTANCE OF SUCH GRANT ON BEHALF OF THE CITY AND AMENDING THE BUDGET FOR FISCAL YEAR 2008 -09 ACCORDINGLY. WHEREAS, The State General Mills Company, Hamburger Helper (the "Grantor") has heretofore invited public agencies, including the City of Anaheim, to submit applications for the fiscal year 2008 -09 Hamburger Helper "My Hometown Helper" to the Grantor (the "Grant") to fund educational related programs; and WHEREAS, the City of Anaheim desires to submit an application to Grantor for said Grant; and WHEREAS, 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 accept any such Grant which may be awarded to the City; and WHEREAS, the City Council desires to amend the annual budget of the City to reflect and incorporate any Grant so awarded to the City, and to increase the annual appropriations and expenditures in the appropriate City program to reflect such award. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1. The Anaheim Chief of Police or his designee is hereby authorized to submit a grant application for and on behalf of the City of Anaheim, a public entity established under the laws of the State of California, and the Anaheim Chief of Police is authorized to execute any actions necessary for the purpose of obtaining financial assistance provided by the General Mills Company, Hamburger Helper (the "Grantor"), including any extensions and amendments thereof. 52506.2 2. 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 therefor. 3. The City of Anaheim hereby agrees to comply with each and all of the terms, conditions and limitations imposed by the Grantor upon said Grant, and the Anaheim Police Department Chief of Police is hereby authorized and directed to execute any agreements, assurances, or other documents as may be necessary in connection with the acceptance of said Grant as may be required by the Grantor, if such Grant is awarded to the City. 4. The annual budget of the City of Anaheim for fiscal year 2008 shall be amended by increasing the appropriations and authorized expenditures in the appropriate Police Department grant account in such amounts as are equal to the amount of 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 8th day of April 2008, by the following roll call vote: AYES: Mayor Pringle, Council Members Hernandez, Sidhu, Galloway, Kring NOES: NONE ABSENT: NONE ABSTAIN: NONE CITY CLERK OF THE CITY OF ANAHEIM CITY OF HEIM By MAYOR OF THE CITY N EIM 2