RES-2015-126 RESOLUTION NO. 2015- 126
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM RATIFYING AND APPROVING THE ACTION OF
THE PUBLIC WORKS DIRECTOR, OR HER DESIGNEE, IN
SUBMITTING GRANT APPLICATION AND ENTERING INTO
AN AGREEMENT ON BEHALF OF THE CITY OF ANAHEIM,
WITH MOBILE SOURCE AIR POLLUTION REDUCTION
COMMITTEE, THROUGH THE CLEAN TRANSPORTATION
FUNDING PROGRAM AND IN ACCEPTING SUCH GRANT
FUNDS ON BEHALF OF THE CITY OF ANAHEIM AND
APPROVING iNCLUSION OF SUCH FUNDS 1N
APPROPRIATE FISCAL YEAR ACCORDINGLY
WHEREAS, the Legislature and Governor of the State of California, through the
Mobile Source Air Pollution Reduction Committee ("Grantor"), have provided funds for the
Clean Transportation Funding Program (the "Grant"); and
WHEREAS, the Grantor has been delegated the responsibility for the
administration of this Grant program, establishing necessary procedures; and
WHEREAS, the Public Works Director, through her designee, and on behalf of
the City of Anaheim, submitted applications to Grantor for said Grants; and
WHEREAS, the City is familiar with the terms, conditions and limitations of any
such Grants; and
WHEREAS, the City is willing and able to conform to each of the terms,
conditions and limitations imposed upon any such Grants to the City; and
WHEREAS, the City Council hereby affirms acceptance of such Grants; and
WHEREAS, said Grant funds have been included in the 2014-2015 fiscal year
budgets increasing the annual appropriations and expenditures in the appropriate City program to
reflect such awards.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Anaheim as follows:
1. The actions of the Public Works Director or her designee in submitting the Grant
applications and accepting the Grant funds for the 2014-15 fiscal year, in the
amount of $380,000, with a local match of $320,000, respectively, for and on
behalf of the City of Anaheim, a public entity established under the laws of the
State of California are hereby ratified and approved. In addition, the City Council
hereby ratifies and approves any and all actions taken by the Public Works
Director, or her respective designee, for the purpose of utilizing these Grant funds
for the 2014-15 fiscal year, including any amendments, extensions or other
actions relating to this Grant.
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2. The City Council of the City of Anaheim hereby agrees to, and by this Resolution,
does ratify acceptance of 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 affirms its compliance and agreement to comply
with each and all of the terms, conditions and limitations imposed by the Grantor
upon said Grant, and the City Council hereby ratifies actions taken by and
approves actions to be taken on behalf of the City by the Public Works Director,
or her designee, including, but not limited to execution of any agreements,
assurances or other documents and any amendments thereto, necessary in
connection with the acceptance of said Grant and use of said Grant funds.
4. The annual budget of the City of Anaheim shall be amended by increasing the
appropriations and authorized expenditures in an amount equal to the amount of
the Grant Funds awarded.
BE IT FURTHER RESOLVED that upon acceptance of these Grant funds, the
respective Annual Budgets for Fiscal Year 2014-15 revenue and expenditure appropriations do
include and have included the appropriations and authorized expenditures in the respective
programs, or in such other amount as is 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 24th day of Februarv , 2015, by the following roll
call vote:
AYES: �yor Tait, Council Members Kring, Murray, Brandman and Vanderbilt
NOES: None
ABSENT: None
ABSTAIN:None
CITY O H
By
MAY R OF THE CITY OF ANAHEIM
AT T:
TY CLERK OF HE CITY OF ANAHEIM
103037.1
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