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RES-2022-038RESOLUTION NO. 2022-038 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DIRECTOR OF COMMUNITY SERVICES OR DESIGNEE ("DIRECTOR") TO ACCEPT ALL GRANTS FROM KABOOM! ON BEHALF OF THE CITY OF ANAHEIM FOR THE INSTALLATION AND MAINTENANCE OF PLAYGROUND EQUIPMENT AT CENTER GREENS, AUTHORIZING THE DIRECTOR TO EXECUTE ALL REQUIRED GRANT DOCUMENTS 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 Center Greens (the "Project'); and WHEREAS, the Anaheim Ducks will be the funding partner, responsible for contributing towards the costs of materials; and WHEREAS, City shall be responsible for contributing an amount of One Hundred and Eighty Thousand Dollars ($180,000.00) towards the Project; and WHEREAS, the Director or designee may approve additional funding, which shall not exceed up to an amount equal to twenty percent (20%) of the contribution amount; 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: 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. 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 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 contribution amount of One Hundred and Eighty Thousand Dollars ($180,000.00), but not exceeding up to an amount equal to 20% of the contribution amount, towards completion of the Project. 3. 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. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 16 day of Apr i 1 . 2022, by the following roll call vote: AYES: Mayor Sidhu and Council Members O'Neil, Diaz, Ma'ae, Moreno, Valencia and Faessel NOES: None ABSENT: None ABSTAIN: None CITY O EIM By MA OjiltilrtryloFANAHErm ffY 'LEAK OF THE CITY OF ANAHEIM 145479/bmorley CLERK'S CERTIFICATE STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITYOFANAHEIM ) I, THERESA BASS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original Resolution No. 2022-038 adopted at a regular meeting provided by law, of the Anaheim City Council held on the 26th day of April 2022 by the following vote of the members thereof: AYES: Mayor Sidhu and Council Members O'Neil, Diaz, Ma'ae, Moreno, Valencia, and Faessel NOES: None ABSTAIN: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 27th day of April. 2022. CITY LERK OF THE CITY OF ANAHEIM (SEAL)