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94-266 RESOLUTION NO. 94R-266 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE ENVIRONMENTAL ENHANCEMENT AND MITIGATION PROGRAM UNDER STREETS AND HIGHWAYS CODE SECTION 164.56 FOR THE BALL ROAD/SR-57 LANDSCAPING 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 ten 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 approval of the application by the applicant's governing body before submission of said application to the State; and WHEREAS, the application contains assurances with which the applicant must comply; and WHEREAS, the City of Anaheim, 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 AS FOLLOWS: 1. The filing of an application for the Environmental Enhancement and Mitigation Program for grant assistance is hereby approved. 2. The Director of Public Works is hereby appointed as agent of the City of Anaheim to conduct all negotiations and to execute and submit all documents including, but not limited to, applications, agreements, amendments and payment requests, which may be necessary for the completion of the aforementioned project. 3. The city Council certifies that the city of Anaheim will make adequate provision for operation and maintenance of the project. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 15~ day of November , 1994. CITY CLERK OF THE CITY OF ANAH~M 9462.2\EEGAN\November 7, 1994 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. 94R-266 was Introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 15th day of November, 1994, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Feldhaus, Simpson, Pickler, Daly NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Hunter AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 94R-266 on the 16th day of November, 1994. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 16th day of November, 1994. 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. 94R-266 was duly passed and adopted by the City Council of the City of Anaheim on November 15, 1994. CITY CLERK OF THE CITY OF ANAHEIM