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RES-2014-035 RESOLUTION NO. 2014 -035 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE SUSTAINABLE COMMUNITIES PLANNING GRANT AND INCENTIVES PROGRAM UNDER THE SAFE DRINKING WATER, WATER QUALITY AND SUPPLY, FLOOD CONTROL, RIVER AND COASTAL PROTECTION BOND ACT OF 2006 (PROPOSITION 84). WHEREAS, the Legislature and Governor of the State of California have provided funds for the Sustainable Communities Planning Grant and Incentives Program; and WHEREAS, the Strategic Growth Council has been delegated the responsibility for the administration of this grant program, establishing necessary procedures; and WHEREAS, said procedures established by the Strategic Growth Council require a resolution certifying the approval of an application by an applicant's governing board before submission of said applications to the State; and WHEREAS, the applicant, if selected, will enter into an agreement with the State of California to carry out the development of the proposal, which, in the case of the City of Anaheim, will involve the preparation of a specific plan for the West Anaheim Corridors with an emphasis on Beach Boulevard (the "Project "). NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1. The City Council of the City of Anaheim ( "City Council ") hereby approves the filing of an application to fund a portion of the cost of the preparation of a specific plan for the West Anaheim Corridors with an emphasis on Beach Boulevard in order to become a sustainable community. 2. The City Council certifies that it understands the assurances and certification in the application. 3. The City Council certifies that it will have sufficient funds to develop the Project or will secure the resources to do so. 4. The City Council certifies that the Project will comply with any applicable laws and regulations. 5. The City Council hereby authorizes and appoints the Planning Director, or her designee, on behalf of the City of Anaheim, to conduct all negotiations, execute and submit all documents, including but not limited to, applications, agreements, payment requests and to take any other actions that may be necessary for the purpose of obtaining funds under the grant program and to carry out and administer the City's obligations, responsibilities and duties to be performed under the grant program and to complete the Project. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 25th day of February 2014, by the following roll -call vote: AYES: Mayor Tait, Council Members Eastman, Murray, Brandman and Kring NOES: None ABSENT: None ABSTAIN: None CITY OF A EIM ('----/-- By MA OR OF THE CITY OF ANAHEIM ir‘oL ATTEST: a;:j CITY CLERK OF THE CITY OF ANAHEIM 100156 -v2 /TReynolds