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RES-2016-155RESOLUTION NO. 2016-155 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DIRECTOR OF COMMUNITY SERVICES OR HIS DESIGNEE ("DIRECTOR") TO ACCEPT ALL GRANTS FROM KABOOM! ON BEHALF OF THE CITY OF ANAHEIM FOR THE INSTALLATION AND MAINTENANCE OF PLAYGROUND EQUIPMENT AT SELECTED PARK AND AUTHORIZING THE DIRECTOR TO EXECUTE ALL REQUIRED GRANT DOCUMENTS. WHEREAS, KaBOOM! is a non-profit organization (the "Grantor") who facilitate projects where community partners come together to fund and provide labor and materials to install new playground equipment in parks where existing equipment is in need of replacement; and WHEREAS, the City of Anaheim has been notified that it is qualified to receive a grant of funds (the "Grants") from the Grantor to be used to install and maintain new playground equipment at selected Park (the "Project"); and WHEREAS, City of Anaheim residents have the opportunity to vote for which of five parks (Imperial Park, Willow Park, Julianna Park, Pearson Park or Barton Park) will be selected to receive a new playground. The voting will take place at various City of Anaheim partnered summer events with the Walt Disney Company; and WHEREAS, the Walt Disney Company will be the funding partner, responsible for paying the costs of materials and the Anaheim Family YMCA or a to be determined partner will be the community partner who will organize the labor to install the playground equipment; and WHEREAS, City shall be responsible for contributing an amount of Eight Thousand Five Hundred Dollars ($8,500.00) towards the Project; and WHEREAS, the City desires to accept any such Grants which may be awarded to the City. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1. The City Council of the City of Anaheim hereby agrees to, and by this resolution, does accept any such Grants so awarded by KaBOOM! to the City of Anaheim without further action of the City Council being required. 2. The City of Anaheim hereby agrees to comply with each and all of the terms, conditions and limitations imposed by the Grantor upon said Grants, and the Anaheim Director of Community Services or his designee is hereby authorized and directed to conduct all negotiations, execute any agreements, assurances, or other documents as may be necessary in connection with completion of the Project and the acceptance of said Grants as may be required by the Grantor, if such Grant is awarded to the City. City further agrees to provide funds in the amount of Eight Thousand Five Hundred Dollars ($8,500.00) towards completion of the Project. 3. Contingent upon the award of said Grants, 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. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 9th day of August , 2016, by the following roll call vote: AYES: Mayor Tait and Council Members Kring, Murray, Brandman, and Vanderbilt NOES: None ABSENT: None ABSTAIN: None CITY OF HEI By _ Z MA OR OF THE CITY OF ANAHEIM ATT T: Jac�40 CITY CLERK OF THE CITY OF ANAHEIM 118208.1 /bmorley 4