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RES-2019-079 RESOLUTION NO. 2019-079 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE ACCEPTANCE OF A CALTRANS SUSTAINABLE TRANSPORTATION PLANNING (SUSTAINABLE COMMUNITIES) GRANT AWARD, IN THE AMOUNT OF $600,000, TO PREPARE THE CENTER CITY CORRIDORS SPECIFIC PLAN AND AUTHORIZE THE DIRECTOR OF PUBLIC WORKS OR HIS DESIGNEE TO EXECUTE ALL DOCUMENTS REQUIRED TO ACCEPT THE GRANT FUNDS; AMEND THE BUDGET FOR THE APPROPRIATE FISCAL YEARS TO REFLECT SAID GRANT AWARD; AND, DETERMINE THAT THESE ACTIONS ARE EXEMPT FROM THE CALIFORNIA •ENVIRONMENTAL QUALITY ACT (CEQA) PURSUANT TO GUIDELINE SECTION 15306 WHEREAS, on April 28, 2017, the Governor of the State of California signed into law Senate Bill 1 (SB 1), the Road Repair and Accountability Act of 2017, a transportation funding bill that provides a reliable source of funds to maintain and integrate the State's multimodal transportation system; and WHEREAS, the SB 1 grant funding is intended to support and implement Regional Transportation Plan (RTP) Sustainable Communities Strategies (SCS) and to ultimately achieve the State's greenhouse gas(GSG)reduction target of 40 and 80 percent below 1990 levels by 2030 and 2050; and WHEREAS,the California Department of Transportation ("Caltrans")has allocated funds (the "Sustainable Communities Grant Award") for projects that promote multi-modal transportation systems; and WHEREAS, the City has proposed the Center City Corridors Specific Plan to allow the City, in partnership with the community, to create a comprehensive vision for the area by re- examining the area's land uses and establishing a framework that would guide and encourage future public and private investment in the area; and WHEREAS, Caltrans has evaluated, ranked and awarded proposals submitted for Sustainable Communities Grant Award funding("Grant") and awarded the City of Anaheim grant funds to be used for the preparation of the Center City Corridors Specific Plan; and WHEREAS, the Sustainable Communities Grant Award requires a resolution certifying the approval of the application by the applicant's governing body before receipt of awards; and WHEREAS, the City is willing and able to conform to each of the terms, conditions and limitations imposed upon any such Grant awarded to the City; and WHEREAS, the City desires to accept any such Grant 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 City Council of the City of Anaheim hereby agrees to, and by this resolution, does accept any such Grant so awarded to the City of Anaheim without further action of the City Council being required therefore and further agrees to commit $ 77,736 of in-kind services, as match to the requested $ 600,000 in Caltrans funds, for a total of$ 677,736. 2. The City of Anaheim hereby agrees to comply with each and all of the terms, conditions and limitations imposed by Caltrans upon said Grant, and the Director of Public Works or designee is hereby authorized and directed to execute any agreements, assurances, or other documents and take any actions as may be necessary in connection with the acceptance of said Grant as may be required by Caltrans. 3. 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. 4. The receipt of the Sustainable Communities Grant Award is exempt from CEQA under guideline section 15306, which pertains to information gathering purposes leading to an action that a public agency has not yet approved, adopted or funded. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 16thday of July , 2019,by the following roll call vote: AYES: Mayor Sidhu and Council Members Kring, Barnes, Brandman, Moreno, Faessel, and O'Neil NOES: None ABSENT:None ABSTAIN: None CITY 6 AHEIM By Y t;R i" Z E l� ' 1 ANAHEIM ATTEST: CITY CLERK OF THE CITY OF ANAHEIM 128348v3/LHM CLERK'S CERTIFICATE STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM I, THERESA BASS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original Resolution No. 2019-079 adopted at a regular meeting provided by law, of the Anaheim City Council held on the 16th day of July, 2019 by the following vote of the members thereof: AYES: Mayor Sidhu and Council Members Kring, Barnes, Brandman, Moreno, Faessel, and O'Neil NOES: None ABSTAIN: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of July, 2019. CITY CLERK OF THE CITY OF ANAHEIM (SEAL)