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2003-003RESOLUTION NO. 2003R-3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE APPLICATION FOR GRANT FUNDS FOR MAXWELL PARK EXPANSION PROJECT WHEREAS, the Legislature and Governor of the State of California have approved a grant for the project shown above; and WHEREAS, the California Department of Parks and Recreation has been delegated the responsibility for the administration of the grant project, setting up necessary procedures; and WHEREAS, said procedures established by the California Department of Parks and Recreation require the Grantee to certify by resolution the approval of application(s) before submission of said application(s) to the State; and WHEREAS, the Grantee will enter into a contract with the State of California for subject project(s); NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Anaheim Approves the filing of an application for local assistance for the above project(s); and 2 o Certifies that Grantee understands the assurances and certification in the application form; and 3 o Certifies that Grantee has or will have sufficient funds to operate and maintain the project(s); and Certifies that Grantee has reviewed and understands the General Provisions contained in the Project Contract shown in the Procedural Guide; and 5 o Appoints the City Manager as agent to conduct all negotiations, execute and submit all documents including, but not limited to applications, agreements, payment requests and so on, which may be necessary for the completion of the aforementioned project(s). Council of the City of Anaheim this THE FOREGOING RESOLUTION is approved and adopted by the City ~IT% CLERK OF ANAHEIM 47557.1 F MA-fOR-OF THE CA'TY~ ANAHEIM 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. 2003R-3 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 7th day of January, 2003, by the following vote of the members thereof: AYES: MAYOPJCOUNCIL MEMBERS: Chavez, Hernandez, McCracken, Pringle, Tait NOES: MAYOR/COUNCIL MEMBERS: None ABSTAINED: MAYOR/COUNCIL MEMBERS: None ABSENT: MAYOR/COUNCIL MEMBERS: None C-~'I'~ CLERK"eOF THE CITY OF ANAHEIM (SEAL)