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RES-2022-091 RESOLUTION NO.2 0 2 2-0 91 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING THE BUDGET FOR FISCAL YEAR 2022-23 TO INCORPORATE GRANT FUNDS TRANSFERRED FROM THE COUNTY OF ORANGE TO THE CITY PURSUANT TO THE 2021 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT, AND AUTHORIZING THE CHIEF OF POLICE OR HIS DESIGNEE TO EXECUTE ANY GRANT- RELATED DOCUMENTS. WHEREAS, the County of Orange (the "County") has applied for and received the 2021 Edward Byrne Memorial Justice Assistance Grant from the United States Department of Justice, Office of Justice Programs, Bureau of Justice Assistance (the "Grantor") to supplement the resources available for programs designed to prevent and control crime in Orange County (the "Grant"); WHEREAS, the terms of the Grant require that the County transfer funds to local agency subgrantees to reimburse them for expenditures allowable and necessary to achieve the purposes of the Grant; WHEREAS,the City Manager of Anaheim,pursuant to his authority under Resolution No. 2021-031,executed a Memorandum of Understanding with the County to transfer funds to the City as a subgrantee of the Grant (the "Agreement to Transfer Funds"), as well as related Grant documents; WHEREAS,the City is familiar with the terms,conditions and limitations of the Grant and the Agreement to Transfer Funds and is willing to conform to those terms, conditions, and limitations; and WHEREAS,the City Council desires to amend the annual budget of the City to reflect and incorporate any funds received by the City as a subgrantee of the Grant,and to increase the annual appropriations and expenditures in the appropriate City program to reflect such award, as well as to authorize the Police Chief to execute any further Grant-related documents NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1. The Anaheim Police Chief or his designee is hereby authorized to execute any documents and take any actions necessary for the purpose of receiving funds from the Grant. 2. The City Council of the City of Anaheim hereby agrees to, and by this resolution does, accept any such Grant funds received by the City of Anaheim as a subgrantee of the Grant without further action of the City Council being required therefor. 3. The City of Anaheim hereby agrees to comply with each and all of the terms, conditions and limitations imposed by the Grantor and the County of Orange upon sub recipients of the Grant funds, and the Anaheim Police Chief or his designee is hereby authorized and directed to execute any agreements, assurances, or other documents as may be necessary in connection with the acceptance of said Grant funds. 4. The annual budget of the City of Anaheim for Fiscal Year 2022-2023 shall be amended by increasing the appropriations and authorized expenditures in Program No. 218 in such 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 27th day of September , 2022, by the following roll call vote: AYES: Mayor Pro Tem O 'Neil and Council Members Diaz , Ma ' ae, Moreno, Valencia and Faessel NOES: None ABSENT: None ABSTAIN: None [Mayoral vacancy] CITY OF ANAHEIM By MAY R PRO TEM OF T CITY OF ANAHEIM ST: CITY LERK OF THE CITY OF ANAHEIM 146597 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. 2022-091 adopted at a regular meeting provided by law, of the Anaheim City Council held on the 27th day of September, 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: None [Mayoral vacancy] IN WITNESS WHEREOF, I have hereunto set my hand this 28th day of September, 2022. r CITY ilLERK OF THE CITY OF ANAHEIM (SEAL)