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RES-2015-258RESOLUTION NO. 2015-258 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM RATIFYING THE SUBMISSION OF A GRANT APPLICATION AND THE ACCEPTANCE OF A GRANT ON BEHALF OF THE CITY OF ANAHEIM FOR THE FISCAL YEAR 2014 ASSISTANCE TO FIREFIGHTERS GRANT PROGRAM, AUTHORIZING AND DIRECTING THE ANAHEIM FIRE CHIEF TO EXECUTE ALL REQUIRED GRANT DOCUMENTS, AND AMENDING THE FIRE GRANT FUND BUDGET FOR FISCAL YEAR 2015/2016 ACCORDINGLY WHEREAS, the Office of Domestic Preparedness of the U.S. Department of Homeland Security (the "Grantor") has heretofore invited public agencies, including the City of Anaheim, to submit applications to the Grantor for the Fiscal Year 2014 Assistance to Firefighters Grant Program (the "Grant"); and WHEREAS, on April 16, 2015, the Fire Chief of the City of Anaheim, by and through his designee, submitted an application on behalf of the City of Anaheim to the Grantor for said Grant, which application sought Grant funds for two separate programs, the Home Safety Visit Program and the Ready, Set, Go! Program (the "Projects"); and WHEREAS, the City of Anaheim is familiar with the terms, conditions and limitations of any such Grant; and WHEREAS, the City of Anaheim is willing and able to conform to each of the terms, conditions and limitations imposed upon the City of Anaheim pursuant to said Grant; and WHEREAS, the City of Anaheim has been awarded, and the Fire Chiefs designee has accepted, Grant funds for the Projects in the amount of Three Hundred Nine Thousand Five Hundred Twenty Four Dollars ($309,524.00), with a requirement that the City provide Fifteen Thousand Four Hundred Seventy Six ($15,476.00) in matching funds, for a total of Three Hundred Twenty Five Thousand Dollars ($325,000.00) to be dedicated to the Projects; and WHEREAS, the City Council desires to amend the annual budget of the Fire Grant Fund by Three Hundred Nine Thousand Five Hundred Twenty -Four Dollars ($309,524.00). NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1. The submission of the application for the Grant by the Fire Chief on behalf of the City of Anaheim, a public entity established under the laws of the State of California, to the Grantor is hereby ratified and approved. 2. The acceptance of Grant funds by the Fire Chief, by and through his designee, is hereby ratified and approved. 3. The City Council of the City of Anaheim hereby agrees to accept any and all Grant funds awarded to the City of Anaheim without further action of the City Council being required therefore. 4. 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 Fire Chief, or his designee, is hereby authorized and directed to execute any agreements, assurances, or other documents as may be necessary in connection with the acceptance and implementation of the Grant. 5. The annual budget of the of the Fire Grant Fund for Fiscal Year 2015/2016 shall be amended by increasing the appropriations and authorized expenditures by Three Hundred Nine Thousand Five Hundred Twenty -Four Dollars ($309,524.00). The Grant requires that the City pay matching funds equal to five percent (5%) of the cost of each Project (a total of $15,476.00), and these funds are included in the Fire Department's adopted 2015/2016 budget. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 6thday of October , 2015, by the following roll call vote: Mayor Tait and Council Members Kring, Murray, Brandman, AYES: and Vanderbilt NOES: None. ABSENT: None ABSTAIN: None ATTE CITY CLERK OF THE CITY OP ANAHEIM 103246v.4 2 CITY OF ANAHEIM MAYOR OF THE CITY OF ANAHEIM