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RES-2020-003 RESOLUTION NO. 2 0 2 0-0 0 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DIRECTOR OF COMMUNITY SERVICES OR HIS DESIGNEE ("DIRECTOR") TO ACCEPT ALL GRANTS FROM KABOOM! ON BEHALF OF THE CITY OF ANAHEIM FOR THE INSTALLATION AND MAINTENANCE OF PLAYGROUND EQUIPMENT AT COTTONWOOD PARK, AUTHORIZING THE DIRECTOR TO EXECUTE ALL REQUIRED GRANT DOCUMENTS AND AUTHORIZING THE ACCEPTANCE OF SUCH GRANT(S) ON BEHALF OF THE CITY AND AMENDING THE BUDGET ACCORDINGLY. WHEREAS,KaBOOM! is a non-profit organization(the"Grantor")who facilitate projects where community partners come together to fund and provide labor and materials to install new playground equipment in parks where existing equipment is in need of replacement; and WHEREAS, the City of Anaheim has been notified that it has qualified to receive a grant of funds (the "Grants") from the Grantor to be used to install and maintain new playground equipment at Cottonwood Park(the "Project"); and WHEREAS,the Edward Lifesciences Corporation will be the funding partner,responsible for paying the costs of materials and the Anaheim Family YMCA will be the community partner who will organize the labor to install the playground equipment; and WHEREAS, City shall be responsible for contributing an amount of One Hundred Twenty Thousand Four Hundred Fifty Dollars ($120,450.00)towards the Project; 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 Grants so awarded by KaBOOM! to the City of Anaheim without further action of the City Council being required. 2. The City of Anaheim hereby agrees to comply with each and all of the terms, conditions and limitations imposed by the Grantor upon said Grants, and the Anaheim Director of Community Services or his designee is hereby authorized and directed to conduct all negotiations, execute any agreements, assurances, or other documents as may be necessary in connection with completion of the Project and the acceptance of said Grants as may be required by the Grantor, if such Grant is awarded to the City. City further agrees to provide funds in the amount of One Hundred Twenty Thousand,Four Hundred Fifty Dollars ($120,450.00)towards completion of the Project. 3. Contingent upon the award of said Grants,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. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 1 4th day of January ,2020,by the following roll call vote: AYES: Mayor Sidhu and Council Members Faessel, Barnes, Brandman, Moreno, Kring, and O'Neil NOES: None ABSENT: None ABSTAIN:None CITY1 9 • NAHEIM B /IA/ Y I M,► ,4 !, . H r T OF ANAHEIM A CITY CLERK OF HE CITY OF ANAHEIM 135759/bmorley 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. 2020-003 adopted at a regular meeting provided by law, of the Anaheim City Council held on the 14th day of January, 2020 by the following vote of the members thereof: AYES: Mayor Sidhu and Council Members Faessel, Barnes, Brandman, Moreno, Kring, and O'Neil NOES: None ABSENT: None ABSTAIN: None IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of January, 2020. CITY CLERK OF THE CITY OF ANAHEIM (SEAL)