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93-200 RESOLUTION NO. 93R-200 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE ENVIRONMENTAL ENHANCEMENT AND MITIGATION PROGRAM UNDER SECTION 164.56 OF THE STREETS AND HIGHWAYS CODE FOR THE FOLLOWING PROJECT: SANTA ANA RIVER TRAIL EXTENSION 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; 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 applicant, if selected, will enter into an agreement with the State of California to carry out the environmental enhancement and mitigation project; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the City Council: 1. Approves the filing of an application for the Environmental Enhancement and Mitigation Program for grant assistance; 2. Certifies that the City of Anaheim will make adequate provisions for operation and maintenance of the project; and 3. Appoints Gary E. Johnson, Director of Public Works, as agent of the City of Anaheim to conduct all negotiations, execute and submit all documents including, but not limited to, application, agreements, amendments, payment requests, etc., which may be necessary for the completion of the aforementioned project. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 12th day of October , 1993. ATTEST/ CITY CLERK OF THE CITY OF ANAHEIM 3990.1\EEGAN\September 20, 1993 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-200 was Introduced and adopted at a regular meeting provided by law, o~ the Anaheim City Council held on the 12th day of October, 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-200 on the 13th day of October, 1993. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 13th day of October, 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-200 was duly passed and adopted by the City Council of the City of Anaheim on October 12, 1993. CiTY CLi--RK OF THE CITY OF ANAHEIM