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RES-2023-091RESOLUTION NO. 2 0 2 3- 0 91 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DIRECTOR OF COMMUNITY SERVICES OR DESIGNEE ("DIRECTOR") TO ACCEPT ALL GRANTS FROM KABOOM! ON BEHALF OF THE CITY OF ANAHEIM FOR THE INSTALLATION AND MAINTENANCE OF PLAYGROUND EQUIPMENT AT PETER MARSHALL PARK, AUTHORIZING THE DIRECTOR TO EXECUTE ALL REQUIRED GRANT DOCUMENTS AND AMENDING THE BUDGET ACCORDINGLY. WHEREAS, KABOOM! is a non-profit organization (the "Grantor") who facilitates projects where community partners come together to fund and provide labor and materials to install new playground equipment in parks where existing equipment is in need of replacement; and WHEREAS, the City of Anaheim has been notified that it has qualified to receive a grant of funds (the "Grant") from the Grantor to be used to install and maintain new playground equipment at Peter Marshall Park (the "Project"); and WHEREAS, the Anaheim Ducks will be the funding partner, responsible for contributing towards the costs of materials; and WHEREAS, City shall be responsible for contributing an amount of One Hundred and Fifty Thousand Dollars ($150,000.00) towards the Project; and WHEREAS, the Director or designee may approve additional funding, which shall not exceed up to an amount equal to twenty percent (20%) of the contribution amount; 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: The City Council of the City of Anaheim hereby agrees to, and by this resolution, does accept any such Grants so awarded by KABOOM! to the City of Anaheim without further action of the City Council being required. 2. The City of Anaheim hereby agrees to comply with each and all of the terms, conditions and limitations imposed by the Grantor. upon said Grants, and the Anaheim Director of Community Services or designee is hereby authorized and directed to conduct all negotiations, execute any agreements, assurances, or other documents as may be necessary in connection with completion of the Project and the acceptance of said Grants as may be required by the Grantor, if such Grant is awarded to the City. City further agrees to provide funds in the contribution amount of One Hundred and Fifty Thousand Dollars ($150,000.00), but not exceeding up to an additional amount equal to 20% of the contribution amount, towards completion of the Project. Contingent upon the 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. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 17 day of October , 2023, by the following roll call vote: AYES: Mayor Aitken and Council Members Rubalcava, Diaz, Leon, Kurtz, Faessel and Meeks NOES: None ABSENT: None ABSTAIN: None CITY Y NAEIM OBy FT , ITY OF ANAHEIM Y CLERK OF THE CITY OF ANAHEIM 150087/bmorley K 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. 2023-091 adopted at a regular meeting provided by law, of the Anaheim City Council held on the 171 day of October, 2023 by the following vote of the members thereof: AYES: Mayor Aitken and Council Members Rubalcava, Diaz, Leon, Kurtz, Faessel and Meeks NOES: None ABSTAIN: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 18th day of October_2023. q CITY CLERK OF THE CITY OF ANAHEIM (SEAL)