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RES-2010-031RESOLUTION NO. 2010- 031 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DIRECTOR OF PUBLIC WORKS OR HER DESIGNEE TO SUBMIT AN APPLICATION ON BEHALF OF THE CITY OF ANAHEIM TO THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR THE COMMUNITY -BASED TRANSPORTATION PLANNING (CBTP) GRANT PROGRAM, AND IF AWARDED, AUTHORIZING THE ACCEPTANCE OF SUCH PROJECT ASSISTANCE ON BEHALF OF THE CITY. WHEREAS, the California Department of Transportation ( "Caltrans ") has invited applications for Fiscal Year 2010 -2011 Transportation Planning Grant Programs, including Community -Based Transportation Planning ( "CBTP "), Environmental Justice, Partnership Planning and Transit Planning; and WHEREAS, the Caltrans transportation planning grant programs are intended to promote a balanced, comprehensive, multi -modal transportation system; and WHEREAS, the CBTP grant program funds coordinate transportation and land -use planning projects that encourage community involvement and partnership and the project must support livable /sustainable community concepts with a transportation or mobility objective and promote community identity and quality of life; and WHEREAS, the City of Anaheim ( "City ") is applying for the Community -Based Transportation Planning Grant Program (the "Grant "); and WHEREAS, the City would utilize the Grant for the following proposed projects: l.) the Comprehensive Bicycle Management Plan for the Anaheim Regional Transportation Intermodal Center ( "ARTIC "); and, 2.) the Anaheim Resort Transit Restructuring Study; and WHEREAS, Caltrans (the "Grantor ") has established procedures and criteria for reviewing grant proposals; and WHEREAS, said procedures and criteria established by Caltrans require a resolution certifying the approval of application by the applicant's governing body before the submission of said application; 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 may be awarded to the City. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1. The Anaheim Public Works Director, or her designee is hereby authorized to submit a grant application for and on behalf of the City of Anaheim, a public entity established under the laws of the State of California, and the Anaheim Public Works Director, or her designee is authorized to take any actions necessary for the purpose of obtaining financial assistance provided by the Grantor. 2. 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 and further agrees to provide the minimum ten percent (10%) matching funds required by Caltrans Transportation Planning Grants Guideline. 3. 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 Anaheim Public Works Director or her 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 as may be required by the Grantor, if such Grant is awarded to the City. 4. The annual budget of the City of Anaheim for fiscal year 2010 -11 is hereby amended by increasing revenue and expenditures in an amount 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 23 day of March 2010, by the following roll call vote: AYES: Mayor Pringle, Council Members Sidhu, Hernandez, Galloway, Kring NOES: NONE ABSENT: NONE ABSTAIN: NONE ATTE ERK OF THE CITY OF ANAHEIM CIT ANAHEI MAYOR OF THE"C ANAHEIM 76204. I /bmorley 2