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RES-2024-122RESOLUTION NO. 202412 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM RATIFYING AND APPROVING THE ACTIONS OF THE DIRECTOR OF COMMUNITY SERVICES, OR DESIGNEE, IN SUBMITTING AN APPLICATION FOR GRANT FUNDS TO THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION FOR THE OUTDOOR RECREATION LEGACY PARTNERSHIP GRANT PROGRAM FOR LA PALMA PARK AND, AUTHORIZING THE ACCEPTANCE OF SUCH GRANT ON BEHALF OF THE CITY AND AMENDING THE BUDGET ACCORDINGLY; AND DETERMINING THAT THESE ACTIONS ARE EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) PURSUANT TO SECTION 15306 OF TITLE 14 OF THE CALIFORNIA CODE OF REGULATIONS. WHEREAS, the Outdoor Recreation Legacy Partnership (ORLP) program was established in 2014 and is funded through the Land and Water Conservation Fund. ORLP is a nationally competitive program targeting grant assistance to help economically disadvantaged urban communities with no, or almost no, access to publicly available, close -by, outdoor recreation (the "Grant"); and WHEREAS, the California Department of Parks and Recreation ("Grantor") is responsible for administration of the Grant program in the State, setting up necessary rules and procedures governing applications by local agencies under the Grant program; and WHEREAS, the City of Anaheim certifies by Resolution the approval of the application and the availability of eligible matching funds prior to submission of the application to the State; and WHEREAS, in April 2024, a grant application was submitted to Grantor in the amount of $6,000,000.00 for the proposed La Palma Park Project (the "Project"); and WHEREAS, the City is familiar with the terms, conditions and limitations of any such Grant; and WHEREAS, the City desires to accept such Grant awarded to the City. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1 1. Approves and ratifies the actions of the Director of Community Services, or designee, in filing of an application to the California Department of Parks and Recreation for the Grant. 2. The City hereby ratifies actions taken by and approves actions to be taken on behalf of the City, by the Director of Community Services ("Director") or designee, and the Director is hereby authorized and directed to conduct all negotiations, and sign and submit all documents, including, but not limited to applications, agreements, amendments, and payment requests, which may be necessary in connection with the completion of the Project and of the said Grant. 3. Agrees to comply with all applicable federal, state and local laws, ordinances, rules, regulations and guidelines. 4. 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. 5. 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. 6. The receipt of the Grant is 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. 7. 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. 2 THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim on this _ 19 day of November . 2024, by the following roll -call vote: AYES: Mayor Pro Tem Kurtz and Council Members Diaz, Leon, Rubalcava, Faessel and Meeks NOES: None ABSENT: Mayor Aitken ABSTAIN: None ITY OF ANAHEIM By: MAYOR OF THE ITY OF ANA E M PRO TEM A ST: ERK ;OFTHE CITY OF ANAHEIM 153733.1 /bmorley 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. 2024-122 adopted at a regular meeting provided by law, of the Anaheim City Council held on the 191 day of November, 2024 by the following vote of the members thereof: AYES: Mayor Pro Tern Kurtz and Council Members Diaz, Leon, Rubalcava, Faessel and Meeks NOES: None ABSTAIN: None ABSENT: Mayor Aitken IN WITNESS WHEREOF, I have hereunto set my hand this 201 day of November. 2024. ACL*ERK OF THE CITYCF ANAHEIM (SEAL)