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RES-2008-047RESOLUTION NO.2008- 047 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DIRECTOR OF PUBLIC WORKS OR HER DESIGNEE TO SUBMIT AN APPLICATION ON BEHALF OF THE CITY OF ANAHEIM TO THE CALIFORNIA STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR THE INFILL INFRASTRUCTURE GRANT PROGRAM, AND IF AWARDED, AUTHORIZING THE ACCEPTANCE OF SUCH PROJECT ASSISTANCE ON BEHALF OF THE CITY WHEREAS, funds are available through the California State Department of Housing and Community Development "HCD for the Infill Infrastructure Grant Program (the "Grant established under the Housing and Emergency Shelter Trust Fund Act of 2006 (Proposition 1C) pursuant to the Infill Infrastructure Grant Program established under Part 12 of Division 31 of California Health and Safety Code, commencing with Section 5345.12 et seq (the "Statute and WHEREAS, pursuant to the Statute, HCD is authorized to approve funding allocations utilizing monies made available by the State Legislature, subject to the terms and conditions of the Statute and the Infill Infrastructure Grant Program Guidelines implemented February 28, 2008; 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 Infill Infrastructure Grant Program, which may be awarded to the City. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1. The Anaheim Director of Public Works 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, and the Anaheim Director of Public Works, or her designee is authorized to execute any actions necessary for the purpose of obtaining the assistance provided by California State Department of Housing and Community Development "HCD (the "Grantor including any extensions and amendments thereof. 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 therefore. 3. The City shall submit to HCD an application to participate in the Grant in response to the Notice of Funding Availability issued on February 28, 2008 which will provide funding for the following activities: A. Street Improvements. East Street from Lincoln Avenue to Santa Ana Street. The improvements shall consist of resurfacing, removing and reconstructing of the existing pavement, removal of curb, and replacement of curb and gutter. The improvements shall also consist of re- striping, traffic signal loop modifications and the adjustment to grade of existing utility fixtures. These proposed improvements are integral and necessary to facilitate development of the Qualified Infill Project (the "QIP as additional traffic flow will be generated due to the fact that East Street is a major corridor to access the proposed QIP development. ii. Lincoln Avenue Beautification from Evergreen to East Street. The improvements shall include median curb installation, curb and gutter widening, street signal installation to improve safety, irrigation and landscaping of the median and parkway. Such improvements shall improve the aesthetics of the street adjoining the QIP or CHOC site. iii. Olive Street and South Street from Vermont Avenue to Santa Ana Street and from Olive Street to the Railroad Tracks. The improvements along Olive Street and South Street shall consist of resurfacing, removal and reconstruction of the existing pavement, removal of curb and replacement of curb and gutter. The improvements shall also include re- striping, traffic signal loop modifications, and the adjustment to grade of existing utility fixtures. These proposed improvements are integral and necessary to facilitate the development of the QIP as additional traffic flow will be generated from the proposed site onto Olive Street and South Street. B. Sewer Improvements. Lincoln Avenue sewer from East Street to Larch Street. The sewer improvement along Lincoln Avenue shall consist of the upgrade of the existing 10 inch sewer line with 1800 linear feet of 15 and 12 inch vitrified clay pipe "VCP sewer line. The proposed sewer improvements shall help to accommodate the flow produced from the development of the QIP. ii. South Street sewer from Lemon Street to East Street. The sewer improvements along South Street shall consist of upgrading the existing 8 inch sewer line with 4200 linear fee of new 15, 18 and 21 inch VCP. These proposed sewer improvements shall help to ease the downstream deficiency caused by the additional flow produced from the QIP development. 2 THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 22nd day of April 2008, by the following roll call vote: AYES: NOES: NONE ABSENT: NONE ABSTAIN: NONE ATTEST: 4. 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 Director of Public Works or her designee 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. 5. The annual budget of the City of Anaheim for Fiscal Year 2008 -09 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. Mayor Pringle, Council Members Hernandez, Sidhu, Galloway, Kring CITY CLERK OF THE CITY OF ANAHEIM 68664.1 /bmorley 3 CITY ANAHEIM MAYOR OF THE CI Y OF ANAHEIM