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RES-2008-014RESOLUTION NO. 2008 014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE PUBLIC WORKS DIRECTOR OR HER DESIGNEE TO SUBMIT A GRANT APPLICATION ON BEHALF OF THE CITY OF ANAHEIM TO THE COUNTY OF ORANGE, FOR GRANT FUNDING FOR THE REGIONAL RECYCLING AND WASTE DIVERSION PROGRAMS AND RECOGNIZING THE COUNTY OF ORANGE FOR ITS REGIONAL LEADERSHIP IN SOLID WASTE MANAGEMENT, AND IF AWARDED, AUTHORIZING THE ACCEPTANCE OF SUCH GRANT ON BEHALF OF THE CITY AND AMENDING THE BUDGET FOR FISCAL YEAR 2008 -09 ACCORDINGLY WHEREAS, The County of Orange (the "Grantoi`) has heretofore invited public agencies, including the City of Anaheim, to submit applications to the Grantor for the Regional Recycling and Waste Diversion Grant Program (the"Grant and WHEREAS, the City of Anaheim desires to submit an application to Grantor for said Grant; 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 and WHEREAS, the City desires to accept any such Grant which may be awarded to the City; WHEREAS, the City Council desires to amend the annual budget of the City to reflect and incorporate any Grant so awarded to the City, and to increase the annual appropriations and expenditures in the appropriate City program to reflect such award. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1. The Anaheim Public Works Director, or her designee is hereby authorized to submit a grant application for and on behalf of the City of Anaheim, a public entity established under the laws of the State of California, and the Anaheim Public Works Director, or her designee is authorized to execute any actions necessary for the purpose of obtaining financial assistance provided by The County of Orange (the "Grantor'), including any extensions and amendments thereof. 2. 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. 3. 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 Anaheim Public Works Director or her designee is 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 the City. 4. The City of Anaheim recognizes the opportunity the County of Orange has provided through this Grant program and commends the County of Orange for its regional leadership in solid waste management and recycling and waste diversion activities throughout the County of Orange. 5. The annual budget of the City of Anaheim for fiscal year 2008 -09 is hereby amended by increasing the appropriations and authorized expenditures in the amount of $40,000.00, or in such other amount as is 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 City of Anaheim this 26th day of February 2008, by the following roll call vote: AYES: Mayor Pringle, Council Members Hernandez, Sidhu, Galloway, Kring NOES: NONE ABSENT: NONE ABSTAIN: NONE ATTEST: A1,4-- CIT CLERK OF THE CITY OF NAHEIM 68070. /bmoricy 2 CITY OF AHEIM 7) By MAYOR OF THE CITYr6F A! &HEIM