RES-2009-007RESOLUTION NO.2009- 007
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AUTHORIZING THE DIRECTOR OF PUBLIC
WORKS OR HER DESIGNEE TO SUBMIT AN APPLICATION
ON BEHALF OF THE CITY OF ANAHEIM TO THE STATE
OF CALIFORNIA RESOURCES AGENCY FOR GRANT
FUNDS FOR THE ENVIRONMENTAL ENHANCEMENT AND
MITIGATION PROGRAM UNDER SECTION 164.56 OF THE
CALIFORNIA STREETS AND HIGHWAY CODE, AND IF
AWARDED. AUTHORIZING THE ACCEPTANCE OF SUCH
PROJECT ASSISTANCE ON BEHALF OF THE CITY
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 the "Grant and
WHEREAS, the State of California Resources Agency (the "Grantor has established
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
WIIERL-AS. said procedures and criteria established by the State of California Resources
Agency require a resolution certifying the approval of application by the applicant's governing
body before the 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 projects; and
WHEREAS_, the City_ is familiar with the terms, conditions and limitations of any such
Grant: and
WHEREAS, the City is willing and able to conform to each of the terms, conditions and
limitations imposed upon any such Grant to the City; and
WHEREAS, the City desires to accept any such Grant which may be awarded to the City.
NOW. THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as
follows:
1 The Anaheim Director of Public Works or her designee is hereby_ authorized to
submit an application for and on behalf of the City of Anaheim. public entity
established under the laws of the State of California, for the follow::: i'r ,iects:
a) Santa Ana Canyon Road- Via Cortez to 150 feet West of Anaheim Hills
Road;
b) Santa Ana Canyon Road- 105 feet West of Anaheim Hills Road to 500 feet
East of Quintana: and
l c) Santa Ana Canyon Road- 500 feet East of Quintana to Eucalyptus Drive.
The Anaheim Director of Public Works, or her designee, is hereby authorized and
directed to execute any agreements, assurances, payment requests, or other
documents as may be necessary for the purpose of obtaining assistance provided by
the Grantor, including any extensions and amendments thereof, and which may be
necessary for the completion of the aforementioned projects.
3. I he City Council of the City of Anaheim hereby agrees to, and by this resolution,
does accept any such Grant so awarded to the City of Anaheim without further action
of the Cite Council being required therefor.
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, including making
adequate provisions for operation and maintenance of the Projects.
THE FOREGOING RESOLUTION is approved and adopted by the City Council
of the City of Anaheim this 13` day of January, 2009, by the following roll call vote:
AYES: Mayor Pringle, Council Members Hernandez, Sidhu, Galloway, Kring
NMS NONE
ABSENT: NONE
ABSTAIN: NONE
A "I "!EST
CITY CLERK OF THE CITY 0 ANAHEIM
7176- 1 'hmoi e\
CITY NAHEIM
MAYOR OF THE CITY OF A AHE1M