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RES-2011-101 RESOLUTION NO. 2011 - 101 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DIRECTOR OF COMMUNITY SERVCIES OR HIS DESIGNEE TO SUBMIT AN APPLICATION FOR HOUSING RELATED PARKS GRANT ON BEHALF OF THE CITY OF ANAHEIM TO THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT, AND IF AWARDED, AUTHORIZING THE ACCEPTANCE OF SUCH FUNDING ON BEHALF OF THE CITY AND AMENDING THE BUDGET ACCORDINGLY. WHEREAS, the State of California, Depaitment of Housing and Community Development ( "Grantor ") has issued a Notice of Funding Availability dated May 28, 2010 ( "NOFA "), under its Housing Related Parks ( "HRP ") Program; and WHEREAS, the City of Anaheim desires to apply for a HRP Program Grant (the "Grant ") and submit the 2010 Program Year Application Package released by the Grantor for the HRP Program; and WHEREAS, the Grantor is authorized to approve funding allocations for the HRP Program, subject to the terms and conditions of the NOFA, Program Guidelines, Application Package, and Standard Agreement. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1. The Anaheim Director of Community Services, or his designee (hereinafter collectively referred to as the "Director "), is hereby authorized and directed to apply for and submit to the Grantor the HRP Program Application Package released December 2010 (and re- released on June 15, 2011) for the 2010 Program Year on behalf of the City of Anaheim, a public entity established under the laws of the State of California. 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 if approved, the Director is hereby authorized and directed to enter into, execute, and deliver a State of California Standard Agreement ( "Standard Agreement"), and any and all other documents required or deemed necessary or appropriate to secure the HRP Program Grant from the Grantor, and all amendments thereto (collectively, the "HRP Grant Documents "). 2. The City of Anaheim certifies that it has reviewed, understands, and agrees to the terms and conditions as specified in the Standard Agreement. Funds are to be used for allowable capital asset project expenditures to be identified in Exhibit A of the Standard Agreement. The application in full is incorporated as part of the Standard Agreement. Any and all activities funded, information provided, and timelines represented in the application are enforceable through the Standard Agreement. The City of Anaheim hereby agrees to use the funds for eligible capital asset(s) in the manner presented in the application as approved by the Grantor and in accordance with the NOFA and Program Guidelines and Application Package. 3. The City Council hereby approves the filing of the HRP Program Application Package and HRP Grant Documents for the HRP Program and the Director is authorized to execute in the name of City of Anaheim the HRP Program Application Package and the HRP Grant Documents as required by the Grantor for participation in the HRP Program. 4. The City of Anaheim agrees to comply with all applicable federal, state and local laws, ordinances, rules, regulations and guidelines. 5. 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. 6. The annual budget of the City of Anaheim is hereby amended by increasing revenue and expenditures in an 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 City of Anaheim this 12 day of July 2011, by the following vote: AYES: Mayor Tait, Council Members Sidhu, Eastman, Galloway and Murray NOES: None ABSTAIN: None ABSENT: None CITY ANAHE MA OR OF THE CITY OF ANAHEIM ATTEST: a , CITY CLERK OF HE CITY OF AN A HEIM 81509.2/bmorley