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RES-2020-147 RESOLUTION NO. 2020- 1 4 7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DIRECTOR OF COMMUNITY SERVICES OR HIS DESIGNEE TO SUBMIT AN APPLICATION FOR GRANT FUNDS FOR THE CALIFORNIA DROUGHT, WATER, PARKS, CLIMATE, COASTAL PROTECTION, AND OUTDOOR ACCESS FOR ALL ACT OF 2018 (PROPOSITION 68)FOR THE NEW RIVER PARK AND IF AWARDED, AUTHORIZING THE ACCEPTANCE OF SUCH FUNDING ON BEHALF OF THE CITY AND AMENDING THE BUDGET ACCORDINGLY. WHEREAS, the people of the State of California have enacted the California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access For All Act of 2018 (Proposition 68), which provides funds for the san Gabriel and Lower Los Angeles Rivers and Mountain Conservancy("RMC")Grant Program("Grant"); and . WHEREAS, The RMC has been delegated the responsibility for the administration of the grant program in its jurisdiction, setting up the necessary procedures("Grantor"); and WHEREAS, said procedures established by the RMC 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; WHEREAS,the City Council of the City of Anaheim approves the filing of an application for the development of the new River Park Project(the"Project"). 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 or her designee (hereinafter collectively referred to as the"Director"),is hereby authorized and directed to apply for and submit to the Grantor an application for local assistance funds from the RMC Proposition 68 Grant for the new River Park project under the California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access For All Act of 2018 (Proposition 68) 2. The City of Anaheim certifies that the Project is consistent with local or regional land use plans or Programs (or if it is not, that the project is still approved); and 3. The City of Anaheim certifies that the Project is consistent with the goals of Proposition 68 developing urban recreation projects and habitat protection or restoration projects in accordance with statewide priorities; and 4. The City of Anaheim certifies that it has or will have sufficient funds to operate and maintain the Project that is being submitted for funding consideration; and 1 5. The City of Anaheim certifies that it has reviewed and understands the General Requirements and General Policies of the RMC Proposition 68 Grant Program Guidelines; and 6. The City hereby authorizes and directs the Director of Community Services, or designee, 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 authorizes and directs 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 may be necessary for the completion of the Grant Scope. 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 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. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 15 day of December , 2020,by the following roll call vote: AYES:Mayor Sidhu and Council Members Faessel, Diaz, Moreno, Valencia, and O'Neil NOES:None ABSENT: Council Member Brandman ABSTAIN: None CITY OF ANAHEIM BY: 11444/ 1 ,l MA �f l • OF THE TY i F ANAHEIM ATT _� CITY CLE' OF THE CITY OF ANAHEIM 140576 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. 2020-147 adopted at a regular meeting provided by law, of the Anaheim City Council held on the 15th day of December, 2020 by the following vote of the members thereof: AYES: Mayor Sidhu and Council Members Faessel, Diaz, Moreno, Valencia and O'Neil NOES: None ABSENT: Council Member Brandman ABSTAIN: None IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of December, 2020. lio CITY CLER ' OF THE CITY OF ANAHEIM (SEAL)