RES-2019-010 RESOLUTION NO: 2019- 010
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM RATIFYING AND APPROVING THE ACTIONS OF
THE ANAHEIM DIRECTOR OF COMMUNITY SERVICES, OR
DESIGNEE, IN SUBMITTING A GRANT APPLICATION ON
BEHALF OF THE CITY OF ANAHEIM TO METROPOLITAN
WATER DISTRICT FOR THE RECYCLED WATER ON-SITE
RETROFIT REBATE INCENTIVE PROGRAM AND IF
AWARDED, AUTHORIZING THE ACCEPTANCE OF SUCH
GRANT ON BEHALF OF THE CITY AND AMENDING THE
BUDGET ACCORDINGLY
WHEREAS, the City of Anaheim has prepared an application to apply for funding
from the Metropolitan Water District("MWD") ("Grantor"); and
WHEREAS, the funding opportunity is provided by MWD through the
"Recycled Water On-Site Retrofit"rebate incentive program("Grant"); and
WHEREAS,,in June 2017, the Community Services Director, through his
designee, and on behalf of the City of Anaheim, submitted an application to Grantor for said
Grant; and
WHEREAS, the City received approval for funding by the Grantor for the
Recycled Water On-Site Retrofit Program at Pearson Park ("Project"); and
WHEREAS, the City of Anaheim ("City"), will negotiate and enter into an
agreement with Grantor to carry out the Project; and
WHEREAS, the City is familiar with the terms, conditions and limitations of any
such Grant; and
WHEREAS, the City desire to accept any such Grant which may be awarded to
the City.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Anaheim as follows:
1. The actions of the Community Services Director or designee in submitting the Grant
applications and accepting the Grant funds in the amount of$26,800.00,respectively, for
and on behalf of the City of Anaheim, a public entity established under the laws of the
State of California are hereby ratified and approved. In addition,the City Council hereby
ratifies and approves any and all actions taken by the Community Services Director, or
the respective designee, for the purpose of utilizing these Grant funds, including any
amendments, extensions or other actions relating to this Grant.
2. The City Council of the City of Anaheim hereby agrees to, and by this Resolution, does
ratify acceptance of such Grant so awarded to the City of Anaheim without further action
of the City Council being required therefor.
3. The City of Anaheim hereby affirms its compliance and agreement to comply with each
and all of the terms, conditions and limitations imposed by Grantor upon said Grant, and
the City Council hereby ratifies actions taken by and approves actions to be taken on
behalf of the City by the Community Services Director, or designee, including but not
limited to execution of any agreements, assurances or other documents and any
amendments thereto, necessary in connection with the acceptance of said Grant and use
of said Grant funds.
4. The annual budget of the City of Anaheim shall be amended by increasing the
appropriations and authorized expenditures in an amount equal to the amount of the Grant
Funds awarded.
BE IT FURTHER RESOLVED that upon acceptance of these Grant funds, the
respective Annual Budget revenue and expenditure appropriations do include and have included
the appropriations and authorized expenditures in the respective programs, or in such other
amount as is 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 1 5th day of January , 2019, by the following roll-call
vote:
AYES:Mayor Sidhu and Council Members Kring, Barnes,
Brandman, Moreno, and O'Neil
NOES: None
ABSENT: None
ABSTAIN: Council Member Faessel
CITY I AHEIM
By: 1/iJ 11
• Y'i #" H T OF ANAHEIM
(ATTEST:
CITY CLERK OF T E CITY OF ANAHEIM
Acting Otyc fc
130706/bmorley
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. 2019-010 adopted at a regular meeting provided by law, of the
Anaheim City Council held on the 15th day of January, 2019 by the following vote of the members
thereof:
AYES: Mayor Sidhu and Council Members Kring, Barnes, Brandman,
Moreno, and O'Neil
NOES: None
ABSTAIN: Council Member Faessel
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand this 31st day of January, 2019.
CITY CLERK OF HE CITY OF ANAHEIM
Acing City Clerk
(SEAL)