2005-037RESOLUTION NO. 2005- 37
A RESOLUTION OF THE CITY COUNCII. OF THE CITY OF
ANAHEIM AUTHORIZING THE PUBLIC UTILITIES
GENERAL MANAGER TO SUBMIT AN APPLICATION TO
THE CALIFORNIA DEPARTMENT OF PARKS AND
RECREATION FOR A LAND AND WATER CONSERVATION
FUND GRANT, DESIGNATING THE PUBLIC UTII.ITIES
GENERAL MANAGER AS ANAHEIM'S AUTHORIZED
REPRESENTATIVE, AND, IF AWARDED, AUTHORIZING
THE ACCEPTANCE OF SUCH GRANT ON BEHALF OF THE
CITY AND AMENDING THE BUDGET FOR FISCAL YEARS
2005-2006 AND/OR 2006-2007 ACCORDINGLY.
WHEREAS, the City of Anaheim (Anaheim) wishes to submit an application to the
California Department of Parks and Recreation for a Land and Water Conservation Fund Grant
(Grant); and
WHEREAS, the California Department of Parks and Recreation requires that an
application be authorized by the City Council of Anaheim and that an Authorized Representative be
designated by Anaheim to submit the grant application on behalf of Anaheim.
WHEREAS, the proposed Energy Field Project is consistent with the Statewide
Comprehensive Recreation Resources Plan California Outdoor Recreation Plan 2002; and
WHEREAS, the City is familiar with the terms, conditions and limitations of any
such Grant; and
WHEREAS, the City is willing and able to conform to each of the terms, conditions
and limitations imposed upon any such Grant to the City; and
WHEREAS, the City desires to accept any such Grant which maybe awarded to the
City; and
WHEREAS, the City Council desires to amend the annual budgets of the City to
reflect and incorporate any Grant so awarded to the City, and to increase the annual appropriations
and expenditures in the appropriate City program to reflect such award.
NOW, THEREFORE, BE TT RESOLVED by the City Council of the City of
Anaheim as follows:
- .,
1. The Public Utilities General Manager is hereby authorized, on behalf of the City to
submit an application to the California Department of Parks and Recreation for a Land and Water
Conservation Fund Grant.
2. The Public Utilities General Manager is hereby designated as Anaheim's Authorized
Representative and is authorized, directed and empowered, on behalf of Anaheim, to prepare the
necessary data, to make investigations, and to take all actions necessary to complete the application
and grant acceptance process.
3 The City Council of the City of Anaheim hereby agrees to, and by this resolution, does
accept any such Grant so awarded to the City of Anaheim without further action of the City Council
being required therefor.
4 The City of Anaheim hereby agrees to comply with each and all of the terms,
conditions and limitations imposed by the grantor upon said Grant and the Public Utilities General
Manager hereby authorized and directed to execute any agreements, assurances, or other documents
as may be necessary in connection with the acceptance of said Grant as may be required by the
grantor, if such Grant is awarded to the City.
5. Contingent upon the award of said Grant and the receipt of Grant funds, the annual
budgets of the City of Anaheim for Fiscal Years 2005-06 and/or 2006-2007 are hereby amended by
increasing the appropriations and authorized expenditures in Program No. 537-6269 in the amount
of Three Hundred Fifty Thousand Dollars ($350,000), or in such other amounts as are equal to the
amount of Grant funds to be received by the City.
THE FOREGOING RESOLUTION is approved and adopted by the City Council of
the City of Anaheim this 29th day of March , 2005, by the following roll-call vote:
AYES: Mayor Pringle, Council Members Sidhu, Hernandez, Galloway, Chavez
NOES: None
ABSTAIN: None
ABSENT: None
CIT ANAHE
MAYOR OF THE Y ANAHEIM
ATTEST:
Y CLERK OF CITY OF ANAHEIM
57299.1
~ _ _, „ .