RES-2023-002RESOLUTION NO. 2023- 002
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AUTHORIZING THE DIRECTOR OF
COMMUNITY SERVICES OR DESIGNEE TO SUBMIT AN
APPLICATION TO THE STATE DEPARTMENT OF PARKS
AND RECREATION FOR SPECIFIED GRANT FUNDS FROM
THE BUDGET ACT OF 2022/23 FOR THE REVITALIZATION
OF BOYSEN PARK AND IF AWARDED, AUTHORIZING THE
ACCEPTANCE OF SUCH FUNDING ON BEHALF OF THE
CITY AND AMENDING THE BUDGET ACCORDINGLY;
AND, DETERMINE THAT THESE ACTIONS ARE EXEMPT
FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
(CEQA) PURSUANT TO GUIDELINE SECTION 15306
WHEREAS, the State Department of Parks and Recreation ("Grantor") has been delegated
the responsibility by the Legislature of the State of California for the administration of the
Specified Grant Funds from Budget Act 2022/23 (the "Grant"), setting up necessary procedures
governing the application; and
WHEREAS, said procedures established by the State Department of Parks and Recreation
require the Applicant to certify by resolution the approval of the application before submission of
said application to the State of California; and
WHEREAS, successful Applicants will enter into a contract with the State of California to
complete the project; and
WHEREAS, the City Council of the City of Anaheim approves the filing of an application
for the development of Boysen Park (the "Project").
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as
follows:
Approves the filing of the Project application for the Grant Project; and
2. The City of Anaheim certifies that it has or will have available, prior to
commencement of any work on the Project utilizing the Grant funds, the sufficient funds, including
those provided by the Grant, to complete the Project.
3. The City of Anaheim certifies that if the Project is awarded, the City has or will
have sufficient funds to operate and maintain the Project.
4. The City of Anaheim certified that it has reviewed, understands, and agrees to the
General Provisions contained in the contract shown in the Procedural Guide.
4. The City of Anaheim hereby delegates the authority to the Anaheim Director of
Community Services, or designee to conduct all negotiations, sign and submit all documents,
including, but not limited to applications, agreements, amendments, and payment requests, which
may be necessary for the completion of the Project; and
5. The City of Anaheim agrees to comply with all applicable federal, state, and local
laws, ordinances, rules, regulations, and guidelines.
6. The City Council of the City of Anaheim hereby agrees to, and by resolution, does
accept any such Grant so awarded to the City of Anaheim without further action of the City Council
being required.
7. Contingent upon 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.
8. The actions described herein are exempt from CEQA under guideline section
15306, which pertains to information gathering purposes leading to an action that a public agency
has not yet approved, adopted or funded.
THE FOREGOING RESOLUTION is approved and adopted by the City Council of the
City of Anaheim this 12 day of January , 2023, by the following roll call vote:
AYES: Mayor Aitken and Council Members Rubalcava, Diaz,
Leon, Faessel and Meeks
NOES: None
ABSENT None
ABSTAIN: None
[One City Council vacancy]
CITY OF ANAHEIM
By:
J-, R WE TY OF ANAHEIM
AT"
ce
CITY CLEf K OF THE CITY OF ANAHEIM
147840/binorley
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. 2023-002 adopted at a regular meeting provided by law, of the Anaheim
City Council held on the 101 day of January_ 2023 by the following vote of the members thereof:
AYES: Mayor Aitken and Council Members Rubalcava, Diaz, Leon, Faessel and Meeks
NOES: None
ABSTAIN: None
ABSENT: None
[One City Council vacancy]
IN WITNESS WHEREOF, I have hereunto set my hand this 111 day of January. 2023.
CL RK OF THE CITY OF ANAHEIM
(SEAL)