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RES-2007-246WHEREAS, the City of Anaheim (Anaheim) wishes to submit an application to the California Department of Water Resources for a Local Groundwater Assistance Grant; and WHEREAS, the California Department of Water Resources requires that an application be authorized by the City Council of Anaheim and that an Authorized Representative be designated by Anaheim to submit the loan application on behalf of Anaheim. Anaheim; and RESOLUTION NO. 2007- 2 4 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE PUBLIC UTILITIES GENERAL MANAGER TO SUBMIT AN APPLICATION TO THE CALIFORNIA DEPARTMENT OF WATER RESOURCES FOR A LOCAL GROUNDWATER ASSISTANCE GRANT, DESIGNATING THE PUBLIC UTILITIES GENERAL MANAGER AS ANAHEIM'S AUTHORIZED REPRESENTATIVE, AND, IF AWARDED, AUTHORIZING THE ACCEPTANCE OF SUCH GRANT ON BEHALF OF THE CITY AND AMENDING THE BUDGET FOR FISCAL YEARS 2008 -2009 AND /OR 2009 -2010 ACCORDINGLY. WHEREAS, Anaheim is familiar with the terms, conditions and limitations of any such Grant; and WHEREAS, Anaheim is willing and able to conform to each of the terms, conditions and limitations imposed upon any such Grant to Anaheim; and WHEREAS, Anaheim desires to accept any such Grant as may be awarded to WHEREAS, the City Council desires to amend the annual budgets of Anaheim to reflect and incorporate any Grant so awarded to Anaheim, and to increase the annual appropriations and expenditures in the appropriate Anaheim program to reflect such award. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1. The Public Utilities General Manager is hereby authorized, on behalf of Anaheim, to submit an application to the California Department of Water Resources for a Local Groundwater Assistance Grant pursuant to the Local Groundwater Management Assistance Act of 2000 (Water Code section 10795 et seq.). 2. The Public Utilities General Manager is hereby designated as Anaheim's Authorized Representative and is authorized, directed and empowered, on behalf of Anaheim, to prepare the necessary data, to make investigations, and to take all actions necessary to complete the application and grant acceptance process. 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 being required therefor. 4 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 and the Public Utilities General Manager hereby authorized and directed to execute any agreements, assurances, or other documents as may be necessary in connection with the acceptance of said Grant as may be required by the grantor, if such Grant is awarded to Anaheim. 5. Contingent upon the award of said Grant and the receipt of Grant funds, the annual budgets of the City of Anaheim for Fiscal Years 2008 -09 and /or 2009 -2010 are hereby amended by increasing the appropriations and authorized expenditures in Program No. 501 -6264 in an amount not to exceed Two Hundred Fifty Thousand Dollars ($250,000), or in such other amounts as are equal to the amount of the Grant funds received by Anaheim. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 1 R t h day of rmbP 2007, by the following roll -call vote: AYES: Mayor Pringle, Council Members Hernandez, Sidhu, Galloway, Kring NOES: NONE ABSTAIN: NONE ABSENT: NONE ATTEST: CITY CLERK OF THE Y OF ANAHEIM 52435.4 CITY OF NAHEI MAYOR OF THE CITY O ANAHEIM