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RES-2009-021RESOLUTION NO. 2009 -021 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE PUBLIC UTILITIES GENERAL MANAGER OR HER DESIGNEE TO SUBMIT AN APPLICATION ON BEHALF OF THE CITY OF ANAHEIM TO THE UNITED STATES DEPARTMENT OF THE INTERIOR FOR THE WATER FOR AMERICA CHALLENGE GRANT PROGRAM: WATER MARKETING AND EFFICIENCY GRANTS FOR FISCAL YEAR 2009, AND IF SO AWARDED, AUTHORIZING THE ACCEPTANCE OF SUCH PROJECT ASSISTANCE ON BEHALF OF THE CITY OF ANAHEIM. WHEREAS, funds are available through the United States Department of the Interior for the Water for America Challenge Grant Program: Water Marketing and Efficiency Grants (the "Grant") for Fiscal Year 2009; and WHEREAS, the City of Anaheim seeks to submit to the United States Department of the Interior an application to participate in the Grant in response to the Funding Opportunity Announcement No. 09SF811468, which if successful, will provide funding for the Anaheim Resort District and Anaheim Convention Center Centralized Evapotranspiration -based Irrigation Controller Project; and WHEREAS, the City of Anaheim, a municipal corporation and charter city (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 apply for and accept an allocation of funds through the Water for America Challenge Grant Program, 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 Public Utilities General Manager, or her designee, is hereby authorized to submit an application for and on behalf of the City of Anaheim, a public entity established under the laws of the State of California. for the Anaheim Resort District and Anaheim Convention Center Centralized Evapotranspiration -based Irrigation Controller Project. 2. The Public Utilities General Manager, or her designee, is hereby authorized and directed to execute any agreements, assurances, payment requests, or other documents, including but not limited to a Cooperative Agreement, 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 Anaheim Resort District and Anaheim Convention Center Centralized Evapotranspiration -based Irrigation Controller Project. 3. The 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 City Council of the City of Anaheim being required therefore. 4. The City Council of the City of Anaheim hereby agrees to, and by this Resolution, attests that the City has the capability to provide the amount of funding and/or in -kind contributions specified in the Grant funding plan. 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 annual budget of the City of Anaheim for Fiscal Year 2008 -09 is hereby amended by increasing the appropriations and authorized expenditures in such amount equal to the amount of Grant funds to be received by the City. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the Cit of Anaheim this 10th day of February 2009, by the following roll call vote: AYES: Mayor Pringle, Council Members Hernandez, Sidhu, Galloway, Kring NOES: NONE ABSENT NONE ABSTAIN: NONE A FTEST: CITY CLERK OF THE CITY OF A AHEIM CITY OF NAHEIM MA OR OF THE CITY OF ANAHEIM