RES-2011-152 RESOLUTION NO. 2011- 152
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
CALIFORNIA NATURAL RESOURCES AGENCY FOR THE
ENVIRONMENTAL ENHANCEMENT AND MITIGATION
PROGRAM UNDER SECTION 164.56 OF THE STREETS AND
HIGHWAY CODE FOR THE SANTA ANA RIVER TRAIL
MITIGATION PROJECT, 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; and
WHEREAS, the California Natural Resources Agency (the "Grantor ") has established the
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
WHEREAS, said procedures and criteria established by the Natural Resources Agency
require a resolution certifying the approval of an application by the City of Anaheim's
governing body before submission of said application; and
WHEREAS, the City of Anaheim ( "City ") is applying for grant funds for the
Environmental Enhancement and Mitigation Program under Section 164.56 of the Streets and
Highway Code for the Santa Ana River Trail Mitigation Project (the "Grant "); and
WHEREAS, the application contains assurances that the City must comply with; and
WHEREAS, the City, if selected, will enter into an agreement with the State of California
to carry out the Santa Ana River Trail Mitigation Project ( "Project "); 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 Public Works Director, or her designee is hereby authorized to submit
an application for the Grant on and 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 take any actions necessary for the purpose
of obtaining financial assistance provided by the Grantor.
2. 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 certifies that the City will make adequate provisions for the
operation and maintenance of the Project.
5. 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, in the corresponding fiscal year.
THE FOREGOING RESOLUTION is approved and adopted by the City Council
of the City of Anaheim this 25`" day of October, 2011, by the following roll call vote:
AYES: Mayor Tait, Council Members Sidhu, Eastman, Galloway and Murray
NOES: None
ABSENT: None
ABSTAIN: None
CIT HEIM
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