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RES-2014-056 RESOLUTION NO. 2014 -056 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE GRANT FUND TRANSFER AGREEMENT BETWEEN THE CITY OF ANAHEIM AND COMMUNITY SERVICES PROGRAMS, INC. RELATED TO THE 2013 -14 CALIFORNIA EMERGENCY MANAGEMENT AGENCY HUMAN TRAFFICKING OF MINORS: LAW ENFORCEMENT AND FIRST RESPONDER TRAINING PROGRAM GRANT, AND AUTHORIZING THE ACCEPTANCE OF SUCH GRANT FUNDS ON BEHALF OF THE CITY AND AMENDING THE BUDGET FOR FISCAL YEAR 2013 -14 ACCORDINGLY WHEREAS, Community Services Programs, Inc. ( "CSP ") has applied for and received the Human Trafficking of Minors: Law Enforcement and First Responder Training Program Grant (the "Grant ") from the California Emergency Management Agency (the "Grantor") to train law enforcement, first responders, and victim advocates to identify and investigate cases of human trafficking of minors; WHEREAS, the terms of the Grant require that CSP transfer funds to one local agency subgrantee to reimburse that agency for expenditures allowable and necessary to achieve the purposes of the Grant; WHEREAS, the City of Anaheim and CSP desire to enter into an agreement for CSP to transfer Grant funds to the City as a sub grantee of the Grant (the "Agreement "); WHEREAS, the City is familiar with the terms, conditions and limitations of the Grant and the Agreement and is willing to conform to those terms, conditions, and limitations; and WHEREAS, the City Council desires to amend the annual budget of the City to reflect and incorporate Twenty Nine Thousand Seven Hundred and Seventy Five Dollars ($29,775) received by the City as a subgrantee of the Grant, 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 Chief of Police or his designee is hereby authorized to execute any documents and take any actions necessary for the purpose of receiving funds from the Grant, including executing the Agreement and any extensions and amendments thereto. 2. The City Council of the City of Anaheim hereby agrees to, and by this resolution does, accept any such Grant funds received by the City of Anaheim as a sub grantee of the Grant without further action of the City Council being required therefore. 3. The City of Anaheim hereby agrees to comply with each and all of the terms, conditions and limitations imposed by the Grantor and CSP upon subrecipients of the Grant funds, and the Anaheim Chief of Police 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 funds. 4. The annual budget of the City of Anaheim for Fiscal Year 2013 -2014 shall be amended by increasing the appropriations and authorized expenditures and revenues in the appropriate Police Department program account in such amounts as are 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 1st day of April , 2014, by the following roll call vote: AYES: Mayor Tait, Council Members Eastman, Murray, Brandman and Kring NOES: None ABSENT: None ABSTAIN: None CITY A HE By ' ,� r(2_,_ MAY R OF THE CITY OF ANAHEIM ATTEST 6\(4)(; CITY CLERK OF THE CITY OF ANAHEIM 98576v.2 2