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RES-2019-123 RESOLUTION NO. 2019- 12 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHIEM AUTHORIZING THE DIRECTOR OF COMMUNITY SERVICES OR HIS DESIGNEE TO SUBMIT AN APPLICATION TO THE STATE DEPARTMENT OF PARKS AND RECREATION FOR THE STATEWIDE PARK DEVELOPMENT AND COMMUNITY REVITALIZATION PROGRAM GRANT FOR THE EXPANSION AND RENOVATION OF LA PALMA PARK AND IF AWARDED, AUTHORIZING THE ACCEPTANCE OF SUCH FUNDING ON BEHALF OF THE CITY AMENDING THE BUDGET ACCORDINGLY AND RESCINDING RESOLUTION NO. 2019- 078. WHEREAS, the State Department of Parks and Recreation ("Grantor") has been delegated the responsibility by the Legislature of the State of California for the administration of the Statewide Park Development and Community Revitalization Grant Program (the "Grant"), setting up necessary procedures governing the application; and WHEREAS, said procedures established by the State Department of Parks and Recreation require the Applicant to certify by resolution the approval of the application before submission of said application to the State of California; and WHEREAS, successful Applicants will enter into a contract with the State of California to complete the Grant Scope project; and WHEREAS, the City Council of the City of Anaheim approves the filing of an application for the La Palma Park-Expansion and Renovation Project(the "Project"); and WHEREAS, on July 16, 2019, the City Council of the City of Anaheim adopted Resolution No. 2019-078, wherein it was requested that the Community Services Director apply for such Grant, however, since that time, the State Department of Parks and Recreation has requested that an additional assurance be added regarding Public Resources Code §80001(b)(8 A- G), and now the City wishes to rescind Resolution No. 2019-078 and adopt this Resolution in its place. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1. The Anaheim Director of Community Services, or his designee (hereinafter collectively referred to as the "Director"), is hereby authorized and directed to apply for and submit to the Grantor an application for the Statewide Park Development and Community Revitalization Grant Program on behalf of the City of Anaheim, a public entity established under the laws of the State of California. The City of Anaheim hereby agrees to comply with each and all terms, conditions, and limitations imposed by the Grantor upon said Grant,and if approved,the Director is hereby authorized and directed to enter into,execute, and deliver all documents required or deemed necessary or appropriate to secure the Grant from the Grantor, and all amendments thereto. The City of Anaheim delegates the Director of Community Services to conduct all negotiations, sign and submit all documents, including,but not limited to applications, agreements, amendments, and payment requests, which maybe necessary for the completion of the Grant Scope. 2. City of Anaheim certifies that it has or will have available, prior to commencement of any work on the Project included in this application, the sufficient funds to complete the Project. 3. The City of Anaheim certifies that if the project is awarded, the City has or will have sufficient funds to operate and maintain the Project. 4. The City of Anaheim certifies that it has reviewed,understands, and agrees to the General Provisions contained in the contract shown in the Grant Administration Guide. 5. The City of Anaheim agrees to comply with all applicable federal, state and local laws, ordinances,rules, regulations and guidelines. 6. The City of Anaheim will consider promoting inclusion per Public Resources Code §80001(b)(8 A-G). 7. The City Council of the City of Anaheim hereby agrees to, and by resolution, does accept any such Grant so awarded to the City of Anaheim without further action of the City Council being required. 8. 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. BE IT FURTHER RESOLVED that Resolution No. 2019-078 be, and the same is, hereby rescinded. THE FOREGOING RESOLTUION is approved and adopted by the City Council of the City of Anaheim this 29thday of October , 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 OF ANAHEIM BY: , ./, / � � , , r OR OF TH' I Y • ANAHEIM / ATTEST: CITY CLERK 0 THE CITY OF ANAHEIM 135103 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. 2019-123 adopted at a regular meeting provided by law, of the Anaheim City Council held on the 29th day of October, 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 ABSENT: None ABSTAIN: None IN WITNESS WHEREOF, I have hereunto set my hand this 5th day of November, 2019. CITY CLE K OF THE CITY OF ANAHEIM (SEAL)