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RES-2017-080RESOLUTION NO 2017- 080 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DIRECTOR OF PUBLIC WORKS OR HIS DESIGNEE TO SUBMIT A GRANT APPLICATION ON BEHALF OF THE CITY OF ANAHEIM TO THE COUNTY OF ORANGE FOR GRANT FUNDING FOR THE REGIONAL RECYCLING AND WASTE DIVERSION PROGRAMS AND IF AWARDED AUTHORIZING THE ACCEPTANCE OF SUCH GRANT ON BEHALF OF THE CITY AND AMENDING THE BUDGET FOR FISCAL YEARS ACCORDINGLY WHEREAS, the County of Orange ("Grantor") authorizes OC Waste & Recycling to administer various Grant Programs in furtherance of the State of California's (State) efforts to reduce, recycle and reuse solid waste generated in the State thereby preserving landfill capacity and protecting public health and safety and the environment ("Grant(s)"); and WHEREAS, in furtherance of this authority, the County of Orange, OC Waste & Recycling is required to establish procedures governing the application, awarding, and management of the Grant(s); and WHEREAS, the City of Anaheim ("City") desires to submit applications to OC Waste & Recycling for all Grant(s) for which the City of Anaheim is eligible; and WHEREAS, if awarded, the City will enter into a Grant Agreement with the County of Orange, OC Waste & Recycling for implementation of said Grant(s); and WHEREAS, if awarded this authorization is effective from May 23, 2017 through May 23, 2022; and WHEREAS, the City is familiar with the terms, conditions and limitations of any such Grant(s); and WHEREAS, the City desire to accept any such Grant(s) 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 Public Works Director or designee is hereby authorized to submit funding applications for and on behalf of the City of Anaheim, a public entity established under the laws of the State of California, and to execute any documents and take any actions necessary for the purpose of obtaining financial assistance provided by the Grantor and is hereby authorized and directed to execute all Grant documents, including but not limited to, applications, agreements, amendments and requests for payment, as may be necessary to secure Grant funds and implement the approved Grant project. 2. The City Council of the City of Anaheim hereby agrees to, and by this resolution, does accept any such Grant(s) so awarded to the City of Anaheim without further action of the City Council being required therefore. 3. The City of Anaheim hereby agrees to comply with each and all of the terms conditions and limitations imposed by OC Waste and Recycling upon said Grants and the Anaheim Public Works Director or designee is hereby authorized and directed to execute any agreements assurances or other documents as may be necessary in connection with the acceptance of said Grant as may be required by the Grantor if such Grant(s) is awarded to the City. 4. Contingent upon the award of said Grant(s), the annual budget of the City of Anaheim for each corresponding fiscal year will be amended accordingly by increasing revenue and expenditures in an amount 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 23rd day of May, 2017 by the following roll call vote. AYES: Mayor Pro Tem Vanderbilt and Council Members Murray, Barnes, Moreno, and Faessel NOES: None ABSENT: Council Member Kring ABSTAIN: Mayor Tait CITY OF ANAHEIM MAYOR OF TH CITY OF ANAHEIM ATTEST: Q -a4 — CITY CLERK OF THE CITY OF NAHEIM 122644 CLERK'S CERTIFICATE STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LINDA ANDAL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original Resolution No. 2017-080 adopted at a regular meeting provided by law, of the Anaheim City Council held on the 23rd day of May, 2017 by the following vote of the members thereof: AYES: Mayor Pro Tem Vanderbilt and Council Members, Murray, Barnes, Moreno, and Faessel NOES: None ABSTAIN: Mayor Tait ABSENT: Council Member Kring IN WITNESS WHEREOF, I have hereunto set my hand this 23rd day of May, 2017. CITY CLERK OF THE CITY OF ANAHEIM (SEAL)