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2003-090RESOLUTION NO. 2003R- 90 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING AN APPLICATION FOR FUNDS FROM THE ORANGE COUNTY SANITATION DISTRICT'S COOPERATIVE PROJECT PROGRAM SEWER FLOW MONITORING GRANT FOR THE CENTRAL ANAHEIM AREA AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS IN CONNECTION WITH SUCH APPLICATION k~D SUBSEQUENT AWARD OF FUNDS WHEREAS, the Orange County Sanitation District (~District") provides funds to cities within the County of Orange to assist them in monitoring sewer flows through the District's Cooperative Project Program("Program"); and WHEREAS, the procedures established by the District require the City to approve and authorize, by resolution, the filing of its Application for funds before submission of said Application; and WHEREAS, if awarded the funds, the City will enter into an agreement with the District to carry out the sewer flow monitoring project in the Cental Anaheim area with such funds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANAHEIM, AS FOLLOWS: 1. That the City Council hereby approves, and the City Manager is hereby authorized to file an application for funds under the Orange County Sanitation District's cooperative project program sewer flow monitoring grant to be used by the City of Anaheim for the Central Anaheim area in accordance with the undertakings set forth in its Application. 2. That the City of Anaheim has appropriated sufficient funds to implement and maintain the project, and that such funds are available to commence the project and provide any co-funding required under the grant. 3. That if awarded funds under the Program, the City is committed to the firm Project Milestone Schedule reflected in the Application. 4. That the City Manager is hereby authorized to conduct all negotiation and execute and submit all documents including, but not limited to applications, agreements, amendments, and payment requests which may be necessary for the completion of the undertakings described in the Application. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this ~rd day of J~m~ , 2003. __~F MAYOR OF THE C ANAHEIM ATTEST :~ .~ CIT~ CLERK OF THE' CITY OF ANAHEIM 44700. lA 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-90 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 3rd day of June, 2003, by the following vote of the members thereof: AYES: MAYOR/COUNCIL MEMBERS: Pringle, Hernandez, McCracken, Tait, Chavez NOES: MAYOR/COUNCIL MEMBERS: None ABSTAINED: MAYOR/COUNCIL MEMBERS: None ABSENT: MAYOR/COUNCIL MEMBERS: None C~'I'Y CLERK OF "~I--IE CITY OF ANAHEIM (SEAL)