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RES-2017-135RESOLUTION NO. 2 017 -13 5 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 THE OUTDOOR ENVIRONMENTAL EDUCATION FACLITIES GRANT PROGRAM ON BEHALF OF THE CITY OF ANAHEIM TO THE STATE DEPARTMENT OF PARKS AND RECREATION, AND IF AWARDED, AUTHORIZING THE ACCEPTANCE OF SUCH FUNDING ON BEHALF OF THE CITY. WHEREAS, the State Department of Parks and Recreation ("Grantor") has been delegated the responsibility by the Legislature of the State of California for the administration of the Outdoor Environmental Education Facilities Grant Program (the "Grant"), setting up necessary procedures governing the application; and WHEREAS, said procedures established by the State Department of Parks and Recreation require the Applicant to certify by resolution the approval of application before submission of said application to the State of California; and WHEREAS, successful Applicants will enter into a contract with the State of California to complete the Grant Scope project; and WHEREAS, the City Council of the City of Anaheim approves the filing of an application for the Oak Canyon Nature Center Outdoor Education Project (the "Project"). 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 an application for the Outdoor Environmental Education Facilities Grant Program 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 all documents required or deemed necessary or appropriate to secure the Grant from the Grantor, and all amendments thereto. The City of Anaheim delegates the Director of Community Services to conduct all negotiations, sign and submit all documents, including, but not limited to applications, agreements, amendments, and payment requests, which may be necessary for the completion of the Grant Scope. -1- 2. City of Anaheim certifies that it has or will have available, prior to commencement of any work on the Project included in the application, the sufficient fund to complete the Project. 3. The City of Anaheim certifies that if the Project is awarded, the City has or will have sufficient funds to operate and maintain the Project. 4. The City of Anaheim certified that it was reviewed, understands, and agrees to the General Provisions contained in the contract shown in the Grant Administration Guide. 5. The City of Anaheim agrees to comply with all applicable federal, state and local laws, ordinances, rules, regulations and guidelines. 6. 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. 7. 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. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 12thday of September , 2017, by the following roll call vote: AYES: Mayor Tait and Council Members Vanderbilt, Murray, Barnes Moreno, Kring, and Faessel NOES: None ABSENT: None ABSTAIN: None CITY OF ANAHEIM By: MAYOR OF THE CITY OF ANAHEIM ATTEST: ACTING CITY CLERK OF THE CITY OF ANAHEIM 124370 -2- CLERK'S CERTIFICATE STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, THERESA BASS, Acting City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original Resolution No.2017-135 adopted at a regular meeting provided by law, of the Anaheim City Council held on the 12th day of September, 2017 by the following vote of the members thereof: AYES: Mayor Tait and Council Members Vanderbilt, Murray, Barnes, Moreno, Kring, and Faessel NOES: None ABSTAIN: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 13' day of September, 2017. C: 2 ACTING CITY CLERK OF THE CITY OF ANAHEIM (SEAL)