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93-012 RESOLUTION NO. 93R -12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING APPLICATION FOR GRANT FUNDS FOR THE ENVIRONMENTAL ENHANCEMENT AND MITIGATION PROGRAM (S-R 57/KATELLA AVENUE INTERCHANGE LANDSCAPE PROJECT). WHEREAS, the Legislature of the State of California has enacted AB 471 (Chapter 106 of the Statutes of 1989), which is intended to provide $10 million annually for a period of 10 years for grant funds to local, state and federal agencies and nonprofit entities for projects to enhance and mitigate the environmental impacts of modified or new public transportation facilities (Streets & Highways Code §164.56); and WHEREAS, the Resources Agency has established the procedures and criteria for reviewing grant proposals and is required to submit to the California Transportation Commission a list of recommended projects from which the grant recipients will be selected; and WHEREAS, said procedures and criteria established by the Resources Agency require a resolution certifying the approval of application by the applicant's governing body before submission of said application to the State; and WHEREAS, the application contains assurances that the applicant must comply with; and WHEREAS, the City of Anaheim wishes to become an applicant for a grant for the State Route 57/Katella Avenue Interchange Landscape project (the "Project"); and WHEREAS, the applicants selected will be expected to enter into an agreement with the State of California to carry out the environmental enhancement and mitigation project. NOW, THEREFORE, BE IT RESOLVED THAT THE City Council of the city of Anaheim: 1. Approves the filing of an application for the Environmental Enhancement and Mitigation Program for grant assistance for the Project. 2. Certifies that said applicant will make adequate provisions for operation and maintenance of the Project. 3. Authorizes John Lower, Traffic and Transportation Manager to negotiate, execute and submit applications and related documents which may be necessary for the Project. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the city of Anaheim this 12th day of January~ 1993. CITY CLERK OF THE CITY OF ANAHEIM 12-28-92 SJM R67MITPR.17 -2- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 93R-12 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 12th day of January, 1993, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 93R-12 on the 13th day of January, 1993. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 13th day of January, 1993. CITY CLERK OF THE CITY OF ANAHEIM (SEAL) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original "~,~ of Resolution No. 93R-12 was duly passed and adopted by the City Council of the City of Anaheim on January 12, 1993. CITY CLERK OF THE CITY OF ANAHEIM