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RES-2015-170RESOLUTION NO. 2015 -170 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DIRECTOR OF COMMUNITY SERVICES OR HIS DESIGNEE TO SUBMIT AN APPLICATION FOR HOUSING RELATED PARKS GRANT ON BEHALF Of THE CITY OF ANAHEIM TO THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT, AND IF AWARDED, AUTHORIZING THE ACCEPTANCE OF SUCH FUNDING ON BEHALF OF THE CITY AND AMENDING THE BUDGET ACCORDINGLY AND RESCINDING RESOLUTION NO. 2014 -003. WHEREAS, the City Council of the City of Anaheim has heretofore previously adopted Resolution No. 2014 -003, which authorized Director of Community Services to submit an application for Housing Related Park Grant on behalf of the City of Anaheim to the Department of Housing and Community Development and if accepted to authorize the acceptance of such funding and amending the budget accordingly; and WHEREAS, the State Department of Housing and Community Development has requested that the City revise its authorizing resolution to include the amount of the grant award under the Housing Related Park Grants Program and the City Council now desires to adopt this resolution in its place to include the associated grant amount; and WHEREAS, the State of California, Department of Housing and Community Development ( "Grantor ") has issued a Notice of Funding Availability dated October 2, 2013 (NOFA), under its Housing - Related Parks (HRP) Program; and WHEREAS, the City of Anaheim desires to apply for a HRP Program Grant (the "Grant ") and submit the 2013 Program Year Application Package released by the Grantor for the HRP Program; and WHEREAS, the Grantor is authorized to approve funding allocations for the HRP Program, subject to the terms and conditions of the NOFA, Program Guidelines, Application Package, and Standard Agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1. The Anaheim Director of Community Services, or his designee (hereinafter collectively referred to as the "Director "), is hereby authorized and directed to apply for and submit to the Grantor the HRP Program Application Package released October 2013 for the 2013 Program Year on behalf of the City of Anaheim, a public entity established under the laws of the State of California. The City of Anaheim hereby agrees to comply with each and all terms, conditions, and limitations imposed by the Grantor upon said Grant, and if approved, the Director is hereby authorized and directed to enter into, execute, and deliver a State of California Standard Agreement ( "Standard Agreement ") for an HRP Program Grant from the Grantor in the amount of One Million, Three Hundred Thirty Thousand, Eight Hundred Dollars and No /100 Cents ($1,330,800.00), and any and all other documents required or deemed necessary or appropriate to secure the HRP Program Grant from the Grantor, and all amendments thereto (collectively, the "HRP Grant Documents "). 2. The City of Anaheim certifies that it has reviewed, understands, and agrees to the terms and conditions as specified in the Standard Agreement. Funds are to be used for allowable capital asset project expenditures to be identified in Exhibit A of the Standard Agreement. The application in full is incorporated as part of the Standard Agreement. Any and all activities funded, information provided, and timelines represented in the application are enforceable through the Standard Agreement. The City of Anaheim hereby agrees to use the funds for eligible capital asset(s) in the manner presented in the application as approved by the Grantor and in accordance with the NOFA and Program Guidelines and Application Package. 3. The City Council hereby approves the filing of the HRP Program Application Package and the HRP Grant Documents for the HRP Program and the Director is authorized to execute in the name of the City of Anaheim the HRP Application Package and the HRP Grant Documents as required by the Grantor for participation in the HRP Program. 4. The City of Anaheim agrees to comply with all applicable federal, state and local laws, ordinances, rules, regulations and guidelines. 5. The City Council of the City of Anaheim hereby agrees to, and by resolution, does accept any such Grant so awarded to the City of Anaheim without further action of the City Council being required. 6. Contingent upon the award of said Grant, the annual budget of the City of Anaheim is hereby amended by increasing revenue and expenditures in an amount equal to the amount of the Grant Funds awarded. 7. That Resolution No. 2014 -003 shall be rescinded upon the operative date of this Resolution. -2- THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 19 t Way of M , 2015, by the following roll call vote: AYES: Council Members Murray, Brandman and Vanderbilt NOES: None ABSENT: Mayor Tait and Mayor Pro Tem Kring ABSTAIN: None CITY OF ANAHEIM A F THE CITY OF ANAHEIM ATTEST: . CITY CLERK OF THE CITY OF ANAHEI 108867 /bmorley 991