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RES-2023-094RESOLUTION NO. 2023-094 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM RATIFYING THE SUBMISSION OF A GRANT APPLICATION AND THE ACCEPTANCE OF A GRANT ON BEHALF OF THE CITY OF ANAHEIM FOR THE FISCAL YEAR 2023 BOARD OF STATE AND COMMUNITY CORRECTIONS (BSCC) ORGANIZED RETAIL THEFT PREVENTION GRANT PROGRAM, AUTHORIZING THE CHIEF OF POLICE OR HIS DESIGNEE TO EXECUTE ALL REQUIRED GRANT DOCUMENTS, AND INCREASING THE BUDGET FOR FISCAL YEAR 2023-24 ACCORDINGLY WHEREAS, the Board of State and Community Corrections (BSCC) (the "Grantor") has heretofore invited public agencies, including the City of Anaheim, to submit applications for the FY 2023 BSCC Organized Retail Theft Prevention Grant Program (the "Grant"); and WHEREAS, on June 7, 2023 the City Manager of the City of Anaheim, by and through his designee, submitted an application on behalf of the City of Anaheim to the Grantor for said Grant; and WHEREAS, in response to that Grant application, the City of Anaheim was awarded Six Million One Hundred Four Thousand Eight Hundred Sixty -Three Dollars ($6,104,863) in Grant funds by the Grantor; and WHEREAS, the City is familiar with the terms, conditions and limitations of the Grant; and WHEREAS, the City is willing and able to conform to each of the terms, conditions and limitations imposed upon the City of Anaheim pursuant to the Grant; and WHEREAS, the City Council desires to amend the annual budget of the City of Anaheim to reflect and incorporate the Six Million One Hundred Four Thousand Eight Hundred Sixty -Three Dollars ($6,104,863) in Grant funds awarded to the City, and to increase the annual appropriations and expenditures in the appropriate City of Anaheim program to reflect such award. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1. The submission of the application for the Grant by the City Manager on behalf of the City of Anaheim, a public entity established under the laws of the State of California, to the Grantor is hereby ratified and approved. 2. The City Council of the City of Anaheim hereby agrees to, and by this Resolution, does accept the Six Million One Hundred Four Thousand Eight Hundred Sixty -Three Dollars ($6,104,863) in Grant funds awarded to the City without further action of the City Council being required therefore. 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 Police Chief, or his respective designee, are hereby authorized and directed to execute any agreements, assurances, or other documents that are required or necessary in connection with the acceptance or implementation of the Grant. 4. The annual budget of the City of Anaheim for Fiscal Year 2023-24 shall be amended by increasing the appropriations and authorized expenditures in the appropriate Police Department program account 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 24_ day of octaher , 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 ANAHE 2 By MAYOR OF CITY OF ANAHEIM ITY CLERK OF THE CITY OF ANAHEIM 142783 2 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. 2023-094 adopted at a regular meeting provided by law, of the Anaheim City Council held on the 201 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 251' day of October. 2023. IT CLERK OF THE CITY OF ANAHEIM (SEAL)