RES-2012-054 RESOLUTION NO. 2012- 054
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AUTHORIZING THE PUBLIC UTILITIES
GENERAL MANAGER OR DESIGNEE TO SUBMIT AN
APPLICATION, ON BEHALF OF THE CITY OF ANAHEIM,
TO THE MOBILE SOURCE AIR POLLUTION REDUCTION
COMMITTEE FOR A CLEAN TRANSPORTATION FUNDING,
2012 LOCAL GOVERNMENT MATCH PROGRAM GRANT,
TO ACCEPT SUCH FUNDS AS AWARDED, AND TO TAKE
SUCH ACTIONS IN FURTHERANCE OF THE GRANT
MATCH PROGRAM.
WHEREAS, the Mobile Source Air Pollution Reduction Review Committee
( "MSRC ") requested proposals for its Clean Transportation Funding, 2012 Local Government
Match Program ( "Grant Match Program "); and
WHEREAS, the City of Anaheim ( "City ") is a part of the Southern California
Regional Plug -in Electric Vehicle Plan Collaborative, which recently received funding from the
California Energy Commission, and desires to implement a program to update and expand
electric vehicle infrastructure with the newest generation Level 2 chargers that would allow for
faster charging than the older model chargers ( "EV Infrastructure Program "); and
WHEREAS, Level 2 chargers will be installed at heavily visited public locations
within the City, and funding from the Grant Match Program will subsidize those installation
costs; and
WHEREAS, Public Utilities Department of the City intends to submit an
application to MSRC to receive grant funding under the Grant Matching Program in the amount
of $117,953 to obtain funding for the EV Infrastructure Program; and
WHEREAS, the City is familiar with the terms, conditions, and limitations of the
Grant Matching Program which is set forth in the Grant Matching Program Application
( "MSRC Grant Application ") in the form presented; and
WHEREAS, the City is willing and able to conform to each of the terms,
conditions, and limitations imposed upon the City by the Grant Matching Program; and
WHEREAS, the City remains supportive of the ongoing efforts to apply for and
accept such allocation of funds through MSRC as may be awarded to the City.
NOW THEREFORE, BE IT RESOLVED by the City Council of the City of
Anaheim as follows:
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1. The Public Utilities General Manager, or designee, is authorized to submit an
application to MSRC, for and on behalf of the City of Anaheim, for the Grant
Matching Program in the amount of One Hundred Seventeen Thousand, Nine
Hundred Fifty -Three Dollars ($117,953.00) ( "Grant Amount) to fund and
implement the EV Infrastructure Program.
2. The Public Utilities General Manager, or designee, is authorized to accept the
Grant Amount for and on behalf of the City of Anaheim.
3. The Public Utilities General Manager, or designee, is hereby authorized and
directed to execute any agreements, certificates and/or assurances, reports, plans,
payment requests, or other documents, including but not limited to an IRS Form
W -9 and Campaign Contribution Disclosure Certification, as may be necessary
for the purpose of obtaining the Grant Amount, including any extensions and
amendments thereof, and take such actions as are necessary or required in
furtherance of the Grant Matching Program.
4. The City Council of the City of Anaheim hereby agrees to, and by this Resolution,
does accept such Grant Amount or any such amount so awarded to the City of
Anaheim without further action of the City Council of the City of Anaheim being
required.
5. The City of Anaheim hereby agrees to comply with each and all of the terms,
conditions, and limitations imposed by the Grant Matching Program upon said
Grant Amount or any such amount so awarded.
6. The City Council of the City of Anaheim hereby determines and finds that, in
accordance with the California Environmental Quality Act (CEQA) and the State
CEQA Guidelines, the adoption of this Resolution by the City Council is exempt
from CEQA pursuant to State CEQA Guidelines sections 15302(c) and
15301(1)(4). City staff is hereby directed to file with the County Clerk a Notice of
Exemption within three (3) business days of the adoption of this Resolution.
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THE FOREGOING RESOLUTION is approved and adopted by the City Council
of the City of Anaheim this 5th day of ,T„ , 2012, by the following vote:
AYES: Mayor Tait, Council Members Sidhu, Galloway, Eastman and Murray
NOES: None
ABSTAIN: None
ABSENT: None
(
MA OR OF THE CITY OF ANAHEIM
ATTEST
___Pd4i3h -
CITY CLERK
90004
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