RES-2016-085RESOLUTION NO. 2016- 0 8 5
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM RATIFYING AND APPROVING THE ACTIONS
OF THE ANAHEIM DIRECTOR OF PUBLIC WORKS, OR
DESIGNEE, IN SUBMITTING A GRANT APPLICATION ON
BEHALF OF THE CITY OF ANAHEIM, TO SOUTHERN
CALIFORNIA ASSOCIATION OF GOVERNMENTS
THROUGH THE ACTIVE TRANSPORTATION PROGRAM,
AND IN ACCEPTING SUCH GRANT FUNDS ON BEHALF OF
THE CITY OF ANAHEIM AND APPROVING INCLUSION OF
SUCH FUNDS IN APPROPRIATE FISCAL YEAR
ACCORDINGLY
WHEREAS, the Southern California Association of Governments ("SCAG") with
approval by the California Transportation Commission and Caltrans have provided funds for the
Active Transportation Program, which consolidates existing federal and state transportation
programs, including the Transportation Alternatives Program, Bicycle Transportation Account
and Safe Routes to School, into a single program with a focus to make California a national
leader in active transportation (the "Grant"); and
WHEREAS, Caltrans ("Grantor") has been delegated the responsibility for the
administration of this Grant program, establishing necessary procedures; and
WHEREAS, the City of Anaheim ("City") will enter into an agreement with
Grantor for the construction of sidewalk on West Street and sidewalks on Citron Street
('Project"); 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 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 Council hereby affirms acceptance of such Grant.
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 designee in submitting the Grant
applications and accepting the Grant funds in the amount of $2,056,000,
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
1
by the Public Works Director, or the respective designee, for the purpose of
utilizing these Grant funds, including any amendments, extensions or other
actions relating to this Grant.
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.
The City of Anaheim hereby affirms its compliance and agreement to comply
with each and all of the terms, conditions and limitations imposed by 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 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 Budget 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 14 thday of ,Tune , 2016, by the following roll
call vote:
AYES: Mayor Pro Tem Kring and Council Members Murray,
Brandman, and Vanderbilt
NOES: None
ABSENT: Mayor Tait
ABSTAIN: None
CITY OF ANAHEIM
By
ATTE T:
OR OF THE CITY OF A J HEIM
U
CITY CLERK OF THE CITY OF fNAHEIM
11638
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