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RES-2019-102 RESOLUTION NO. 2019-10 2 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM RATIFYING THE SUBMISSION OF AN APPLICATION,ON BEHALF OF THE CITY OF ANAHEIM,TO THE SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS FOR ELECTRIC VEHICLE CHARGING INFRASTRUCTURE PLANNING SERVICES FROM THE 2018 SUSTAINABLE COMMUNITIES PROGRAM; AND AUTHORIZING THE PUBLIC UTILITIES GENERAL MANAGER, OR DESIGNEE, TO ACCEPT THE AWARDED SERVICES, AND TAKE SUCH ACTIONS AS REQUIRED BY THE PROGRAM WHEREAS, the Southern California Association of Governments (SCAG) has allocated funds for electric vehicle charging infrastructure planning services from the 2018 Sustainable Communities Program (Program); and WHEREAS, SCAG has evaluated, ranked and awarded proposals submitted for projects under the Program; and WHEREAS, SCAG requires a resolution certifying the approval of the application by the applicant's governing body before receipt of awards; and WHEREAS, the City of Anaheim (City) submitted an application to SCAG to obtain electric vehicle infrastructure planning services from the Program, and SCAG has awarded these services to the City. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1. The submission of an application by the City to SCAG to obtain electric vehicle infrastructure planning services from the Program is hereby ratified. 2. The Public Utilities General Manager, or designee, is authorized and directed to accept, for and on behalf of the City, electric vehicle infrastructure planning services from the Program. 3. The Public Utilities General Manager, 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 electric vehicle infrastructure planning services from the Program and complying with the Program,including any extensions and amendments thereof, and take such actions as are necessary or required in furtherance of the Program 1 • THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 27th day of August , 2019,by the following vote: AYES:Mayor Sidhu and Council Members Kring, Barnes, Brandman, Moreno, Faessel, and O 'Neil NOES:None ABSTAIN:None ABSENT: None ih1 , / ' • ANAHEIM ATTEST: CITY CLERK 130160 2 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. 2019-102 adopted at a regular meeting provided by law, of the Anaheim City Council held on the 27th day of August, 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 5th day of September, 2019. CITY CLERK OF THE CITY OF ANAHEIM (SEAL)