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2001-269RESOLUTION NO. 200!R-269 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE APPLICATION FOR FUNDS FROM THE "PROPOSITION 12" URBAN FORESTRY GRANT PROGRAM AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS IN CONNECTION WITH SUCH APPLICATION AND SUBSEQUENT AWARD OF FUNDS WHEREAS, the Governor of the State of California, in cooperation with the California State Legislature, has enacted Proposition 12 which provides funds to the State of California and its political subdivisions for urban forestry programs; and WHEREAS, the State Department of Forestry and Fire Protection has been delegated the responsibility of administration of the Program within the State, including setting up procedures governing the application by local agencies and nonprofit organizations for funds through the Program; and WHEREAS, the procedures established by the State Department of Forestry and Fire Protection require the City to approve and authorize, by resolution, the filing of the application for funds before submission of said application to the State; and WHEREAS, if awarded the funds, the City will enter into an agreement with the State of California to carry out a tree planting project with such funds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANAHEIM, AS FOLLOWS: That the City Council hereby approves, and the City Manager is hereby authorized to file an application for the "Proposition 12" tree planting grant program to be used to plant trees in the City of Anaheim; That the City of Anaheim has sufficient funds to implement and maintain the tree planting project, and that such funds are available to commence the project; That if awarded funds under the Program, the City will expend such funds prior to March 1, 2004; and That the City Manager is hereby authorized to conduct all negotiation and execute and submit all documents including, but not limited to applications, agreements, amendments, and payment requests which may be necessary for the completion of the tree planting project. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 23r~ day of October, 2001. ATTEST: CI THE CITY OF ANAHEIM 42190.1 2 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, SHERYLL SCHROEDER, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 2001 R-269 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 23rd day of October, 2001, by the following vote of the members thereof: AYES: MAYOR/COUNCIL MEMBERS: Feldhaus, Kdng, Tait, McCracken, Daly NOES: MAYOR/COUNCIL MEMBERS: None ABSENT: MAYOR/COUNCIL MEMBERS: None CI~CE~TH~EiM (SEAL)