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2004-006RESOLUTION NO. 2004 -6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING SUBMITTAL OF AN APPLICATION FOR GRANT FUNDS FOR THE URBAN PARK ACT OF 2001 PROGRAM UNDER THE CALIFORNIA CLEAN WATER, CLEAN AIR SAFE NEIGHBORHOOD PARKS AND COASTAL PROTECTION ACT OF 2002, AND AUTHORIZING THE CITY MANAGER TO EXECUTE AND SUBMIT THE APPLICATION AND RELATED DOCUMENTS AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO COMPLETE THE APPLICATION PROCESS BROOKHURST COMMUNITY CENTER EXPANSION PROJECT WHEREAS, the people of the State of Califomia have enacted the CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS AND COASTAL PROTECTION ACT OF 2002. which provides funds for the State of California for grants to eligible Applicants; and WHEREAS, the California Department of Parks and Recreation has been delegated the responsibility for the administration of the urban Park Act of 2001 Program and the grant Project shown above within the State, setting up necessary procedures; and WHEREAS, said procedures established by the California Department of Parks and Recreation require the Applicant's Governing Body to certify by resolution the approval of the Application before submission of said Application to the State; and WHEREAS, the Applicant will enter into a contract with the State of California for the Project. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Anaheim hereby: Approves the filing of an Application for local assistance funds from the Urban Park Act of 2001 Program under the California Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act of 2002; and Certifies that the Applicant has or will have sufficient funds to operate and maintain the Project; and Certifies that the Applicant has reviewed, understands and agrees to the General Provisions contained in the Contract shown in the Procedural Guide; and Certifies that the Grantee has or will have available, prior to commencement of any work on the Project, the proportional Match; and Certifies that the Project conforms to the recreation element of any applicable city or county general plan; and Designates the City Manager as Anaheim's Agent who is authorized, directed and empowered, on behalf of Anaheim, to conduct all negotiations, to execute and submit an Application and all other documents for said grant, including, but not limited to applications, agreements, payment requests and the like, and to execute an agreement with the State of California to accept such grant, together with any related documents and actions necessary to complete the application and grant acceptance process or which may be necessary for the completion of the Project. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 13th day of January, 2004. MAYOR OF THI F ANAHEIM ATTEST: /~ O~AHEIM 5250O. 1 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, SHERYLL SCHROEDER, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 2004-6 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 13th day of January 2004, by the following vote of the members thereof: AYES: MAYOR/COUNCIL MEMBERS: Pringle, Tait, McCracken, Chavez, Hernandez NOES: MAYOR/COUNCIL MEMBERS: None ABSTAINED: MAYOR/COUNCIL MEMBERS: None ABSENT: MAYOR/COUNCIL MEMBERS: None (~I~"Y CL~'RK O - CITY OF ANAHEIM (SEAL)