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RES-2009-178RESOLUTION NO. 2009 -178 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE PUBLIC UTILITIES GENERAL MANAGER TO SUBMIT AN APPLICATION ON BEHALF OF THE CITY OF ANAHEIM TO THE STATE OF CALIFORNIA FOR THE PROPOSITION 84 FUNDING PROGRAM GRANT, AND DESIGNATING THE PUBLIC UTILITIES GENERAL MANAGER AS ANAHEIM'S AUTHORIZED REPRESENTATIVE. WHEREAS, the City of Anaheim ( "Anaheim ") maintains a water transmission and distribution system for the distribution of water to residents and inhabitants of Anaheim and has the authority to construct, operate and maintain such system; and WHEREAS, Anaheim desires to enhance the provision and protection of the drinking water supplied to the residents and inhabitants of Anaheim by the destruction of abandoned wells that pose a potential threat to groundwater ( "Well Destruction Project "); and WHEREAS, pursuant and subject to all of the terms and provisions of The Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006 ( "Proposition 84 ") and all amendments thereto, Anaheim wishes to submit an application to the State of California for the Proposition 84 Funding Program Grant ( "Grant "); and WHEREAS, the State of California requires that an application be authorized by the City Council of Anaheim and that an authorized representative be designated by Anaheim to submit such application on Anaheim's behalf; and WHEREAS, Anaheim is familiar with the terms, conditions and limitations of any such Grant; and WHEREAS, Anaheim is willing and able to conform to each of the terms, conditions and limitations imposed upon any such Grant to Anaheim. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: I. The Public Utilities General Manager is hereby authorized, on behalf of Anaheim, and directed to submit an application to the State of California for the Proposition 84 Funding Program Grant for the Well Destruction Project. 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 Grant application process. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 15th day of December , 2009, by the following roll -call vote: AYES: Mayor Pringle, Council Members Hernandez, Sidhu, Galloway, Kring NOES: NONE ABSTAIN: NONE ABSENT: NONE CITY OF A HEIM MAYOR OF THE CITY F ATTAHEIM ATTEST: V ?r1A CITY CLERK OF THE CITY OF ANAHEIM 75132.2