RES-2018-018RESOLUTION NO. 2018- 018
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AUTHORIZING THE COMMUNITY & ECONOMIC
DEVELOPMENT DIRECTOR, OR HIS DESIGNEE, TO
SUBMIT AN APPLICATION, ON BEHALF OF THE CITY OF
ANAHEIM, TO THE MOBILE SOURCE AIR POLLUTION
REDUCTION COMMITTEE (MSRC) FOR A 2017 LOCAL
GOVERNMENT PARTNERSHIP PROGRAM GRANT, TO
ACCEPT SUCH FUNDS AS AWARDED AND TO TAKE SUCH
ACTIONS IN FURTHERANCE OF THE GRANT PROGRAM;
AUTHORIZING THE COMMUNITY & ECONOMIC
DEVELOPMENT DIRECTOR, OR HIS DESIGNEE, TO
UTILIZE THE MSRC GRANT FUNDS TO PURCHASE OR
LEASE ELECTRIC VEHICLES IN PARTNERSHIP WITH THE
ANAHEIM TRANSPORTATION NETWORK (ATN) ; AND
DETERMINING THE PROJECT IS EXEMPT FROM THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT
PURSUANT TO SECTION 15061 OF TITLE 14 OF THE
CALIFORNIA CODE OF REGULATIONS.
WHEREAS, the Mobile Source Air Pollution Reduction Review Committee
("MSRC") requested proposals for Clean Transportation Funding from its 2017 Local Government
Partnership Program ("MSRC Program"); and
WHEREAS, the City of Anaheim (City) awarded Anaheim Transportation
Network (ATN), one of the City's primary transit providers, a franchise in 2004 for the operation
of the Anaheim Resort Transportation (ART) system; and
WHEREAS, the City, as the only entity eligible to apply for MSRC Program funds,
desires to pass-through the MSRC grant funds to ATN via a sub -recipient agreement for the: (1)
purchase of two 30 -foot, zero -emission electric buses; and (2) purchase or lease of nine all -electric,
zero -emission, 6 -passenger micro -cruisers to serve residents, employees, and visitors to the City;
and
WHEREAS, the City's Community & Economic Development Department intends
to submit an application to MSRC to receive grant funding under the MSRC Program in the
amount of $239,560 to obtain funding for the above -noted electric vehicles; and
WHEREAS, the City is familiar with the terms and conditions of the MSRC
Program which is set forth in MSRC's Program Opportunity Notice and Invitation to Negotiate,
PON2018-01 dated September 1, 2017; and
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WHEREAS, the City is willing and able to conform to each of the terms,
conditions, and limitations imposed upon the City by the MSRC Program; and
WHEREAS, the City remains supportive of the ongoing efforts to apply for and
accept such allocation of funds through MSRC as may be awarded to the City.
NOW THEREFORE, BE IT RESOLVED by the City Council of the City of
Anaheim as follows:
The City Council of the City of Anaheim ("Anaheim City Council") hereby
determines and finds that, in accordance with the California Environmental Quality
Act (CEQA) and the State CEQA Guidelines, the adoption of this Resolution by
the Anaheim City Council is exempt from CEQA pursuant to State CEQA
Guidelines section 15061 (b) (3): The activity is covered by the general rule that
CEQA applies only to projects which have the potential for causing a significant
effect on the environment. Where it can be seen with certainty that there is no
possibility that the activity in question may have a significant effect on the
environment, the activity is not subject to CEQA. City staff is hereby directed to
file with the County Clerk a Notice of Exemption within three (3) business days of
the adoption of this Resolution.
2. The Community & Economic Development Director, or designee, is authorized to
submit an application to MSRC, for and on behalf of the City, for the Local
Government Partnership Program in the amount of Two Hundred and Thirty -Nine
Thousand, Five Hundred and Sixty Dollars ($239,560.00) ("Grant Amount").
3. The Community & Economic Development Director, or designee, is authorized and
directed to accept the Grant Amount for and on behalf of the City of Anaheim.
4. The Community & Economic Development Director, or designee, is authorized to
enter into a sub -recipient agreement with ATN to pass-through the MSRC grant
funds for the purchase and/or lease of the proposed electric vehicles.
5. The Community & Economic Development Director, or designee, is hereby
authorized and directed to execute any agreements, certificates, assurances, reports,
plans, payment requests, or other documents as may be necessary for the purpose
of obtaining the Grant Amount and complying with the MSRC Program, including
any extensions and amendments thereof, and take such actions as are necessary or
required in furtherance of the MSRC Program.
6. The Anaheim City Council hereby agrees to, and by this Resolution, does accept
such Grant Amount or any such amount so awarded to the City without further
action of the Anaheim City Council being required.
7. The City hereby agrees to comply with each and all of the terms, conditions, and
limitations imposed by the MSRC Program upon said Grant Amount or any such
amount so awarded.
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8. The Anaheim City Council hereby acknowledges receipt of the MSRC-supplied
presentation related to the Local Government Partnership Program.
THE FOREGOING RESOLUTION is approved and adopted by the City Council
of the City of Anaheim this 27th day of F hrua ry , 2018, by the following vote:
AYES: Mayor Tait and Council Members Moreno, Murray, Vanderbilt,
Barnes, Kring, and Faessel
NOES: None
ABSTAIN: None
ABSENT: None /11�/L
MAYOR OF THE CITY OF ANAHEIM
ATTEST:
CITY CLERK (Acting)
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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. 2018-018 adopted at a regular meeting provided by law, of the
Anaheim City Council held on the 27th day of February, 2018 by the following vote of the members
thereof:
AYES: Mayor Tait and Council Members Moreno, Murray, Vanderbilt, Barnes,
Kring, and Faessel
NOES: None
ABSTAIN: None
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand this 27th day of February, 2018.
G CITY CL RK OF THE CITY OF ANAHEIM
(SEAL)