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RES-2022-048 1 RESOLUTION NO: 2022- 048 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE RECREATIONAL TRAILS PROGRAM FOR THE NOHL RANCH OPEN SPACE TRAIL PROJECT FROM SCOUT TRAIL TO ANAHEIM HILLS ROAD AND AUTHORIZING THE ACCEPTANCE OF SUCH GRANT ON BEHALF OF THE CITY AND AMENDING THE BUDGET ACCORDINGLY WHEREAS, the Fixing America's Surface Transportation Act (FAST-ACT) provides funds to the State of California ("State") for Grants to federal, state, local and nonprofit organizations to acquire, develop and/or maintain motorized and nonmotorized trail projects (the "Grant");and WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration of the program within the State, setting up necessary procedures governing project application under the program; and WHEREAS, said procedures established by the State Department of Parks and Recreation require the Applicant to certify by resolution the approval of application before submission of said application to the State; and WHEREAS, the Applicant will enter into a contract with the State of California to complete the Nohl Ranch Open Space Trail Project from Scout Trail to Anaheim Hills Road (the"Project");and WHEREAS,the City desires to accept any such Grant which may be awarded to the City. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Anaheim does hereby resolve as follows: 1. Approves the filing of an application for the Recreational Trails Program; and 2. Certifies that the Project is consistent with the City's general plan or the equivalent planning document; and 3. Certifies that City has or will have available prior to commencement of any work on the Project included in this application, sufficient funds to operate and maintain the Project; and 4. Certifies that the City has reviewed. understands. and agrees to the General Provisions contained in the Contract shown in the Procedural Guide; and 5. Appoints the Director of Public Work or Designee as agent to conduct all negotiations, execute and submit all documents, including, but not limited to applications, agreements, amendments, payment requests, which may be necessary for the completion of the Project and acceptance of the Grant; and 6. Agrees to comply with all applicable federal, state and local laws, ordinances, rules, regulations and guidelines; and 7. Contingent upon the acceptance 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 1 7 day of May , 2022, by the following a roll-call vote: AYES: Mayor Pro Tern O'Neil and Council Members Diaz, Ma 'ae, Moreno, Valencia and Faessel NOES: None ABSENT: Mayor Sidhu ABSTAIN: None CITY OF ANAHEIM By: MAYOR THE C�CI'TY OF ANAHEIM PRO TEM ATTE' T: ITY C RK OF THE CITY OF ANAHEIM 145664 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. 2022-048 adopted at a regular meeting provided by law, of the Anaheim City Council held on the 17th day of May 2022 by the following vote of the members thereof: AYES: Mayor Pro Tem O'Neil and Council Members Diaz. Ma'ae. Moreno, Valencia, and Faessel NOES: None ABSTAIN: None ABSENT: Mayor Sidhu IN WITNESS WHEREOF, I have hereunto set my hand this 18th day of May. 2022. CITY CLERK OF THE CITY OF ANAHEIM (SEAL)