RES-2011-153 RESOLUTION NO. 2011- 153
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AUTHORIZING THE DIRECTOR OF
COMMUNITY SERVICES OR HIS DESIGNEE TO SUBMIT
AN APPLICATION ON BEHALF OF THE CITY OF ANAHEIM
TO THE STATE DEPARTMENT OF PARKS AND
RECREATION FOR GRANT FUNDS FROM THE HABITAT
CONSERVATION FUND PROGRAM, AND IF AWARDED,
AUTHORIZING THE ACCEPTANCE OF SUCH PROJECT
ASSISTANCE ON BEHALF OF THE CITY AND AMENDING
THE BUDGET FOR FISCAL YEAR 2011 -12 ACCORDINGLY.
WHEREAS, the people of the State of California have enacted the California Wildlife
Protection Act of 1990, which provides funds to the State of California for grants to local
agencies to acquire, enhance, restore or develop facilities for public recreation and fish and
wildlife habitat protection purposes; and
WHEREAS, the State Department of Parks and Recreation (the "Grantor ") has been
delegated the responsibility for the administration of the Habitat Conservation Fund ( "HCF ")
Program (the "Grant "), setting up necessary procedures governing project application under the
HCF Program; and
WHEREAS, said procedures established by the grantor require the City of Anaheim (the
"City ") to certify by resolution the approval of application(s) before submission of said
application(s) to the Grantor; and
WHEREAS, the City will enter into a contract with the State of California to complete
the project(s); 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.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as
follows:
1. The City Council hereby approves the filing of the application for the Habitat
Conservation Fund Program.
2. The City of Anaheim certifies that it has or will have available, prior to
commencement of any work on the project(s) included in this application, the
required match and sufficient funds to complete the project(s).
3. The City of Anaheim certifies that it has or will have sufficient funds to operate and
maintain the project(s).
4. The City of Anaheim agrees to comply with all applicable federal, state and local
laws, ordinances, rules, regulations and guidelines.
5. The City of Anaheim certifies that it has reviewed, understands, and agrees to the
provisions contained in the contract shown in the grant administration guide.
6. The City of Anaheim certifies, if applicable, that the Project will comply with any
laws and regulations including, but not limited to, the California Environmental
Quality Act ( "CEQA "), legal requirements for building codes, health and safety
codes, disabled access laws, and, that prior to commencement of construction, all
applicable permits will have been obtained.
7. The Anaheim Director of Community Services, 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 Director of
Community Services, or his designee is authorized to take any actions necessary for
the purpose of obtaining financial assistance provided by the Grantor.
8. 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.
9. 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 Community Services or his designee is hereby authorized and directed to
conduct all negotiations, execute any agreements, assurances, or other documents as
may be necessary in connection with completion of the project(s) and the acceptance
of said Grant as may be required by the Grantor, if such Grant is awarded to the City.
10. Contingent upon the award of said Grant, the annual budget of the City of Anaheim
for fiscal year 2011 -12 is hereby amended by increasing revenue and expenditures in
an amount equal to the amount of the Grant Funds awarded.
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THE FOREGOING RESOLUTION is approved and adopted by the City Council
of the City of Anaheim this 25th day of October, 2011, by the following roll call vote:
AYES: Mayor Tait, Council Members Sidhu, Eastman, Galloway and Murray
NOES: None
ABSENT: None
ABSTAIN: None
CITY NAHEIM
M YOR OF THE C TY OF ANAHEIM
ATTEST:
CITY CLERK OF THE CITY OF NAHEIM
86595. l /bmorley
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