RES-2008-068RESOLUTION NO. 2008- 068
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM AUTHROIZING THE PUBLIC UTILITIES
GENERAL MANAGER TO SUBMIT AN APPLICATION
TO THE CALIFORNIA STATE WATER RESOURCES
CONTROL BOARD FOR A WATER RECYCLING
FACILITIES PLANNING GRANT, DESIGNATING THE
PUBLIC UTILITIES GENERAL MANAGER AS
ANAHEIM'S AUTHORIZED REPRESENTATIVE, AND, IF
AWARDED, ATURHORIZING THE ACCEPTANCE OF
SUCH GRANT ON BEHALF OF THE CITY AND
AMENDING THE BUDGET FOR FISCAL YEARS 2008-
2009 AND /OR 2009 -2010 ACCORDINGLY.
WHEREAS, the City of Anaheim (Anaheim) wishes to submit an application to the
California State Water Resources Control Board for a Water Recycling Facilities Planning Grant;
and
WHEREAS, the California State Water Resources Control Board application be
authorized by the City Council of Anaheim and that an Authorized Representative be designated
by Anaheim to submit the loan application on behalf of Anaheim; 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;
and
WHEREAS, the City Council desires to amend the annual budget of the City to reflect
and incorporate any Grant so awarded to the City, 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 Public Utilities General Manager is hereby authorized and directed, on behalf
of the City of Anaheim to sign and file an application to the California State
Water Resources Control Board for a Water Recycling Facilities Planning Grant
Application in an amount not to exceed Seventy -Five Thousand Dollars
($75,000.00) for a facilities planning study of the Recycled Water Master Plan.
2. The Public Utilities General Manager is hereby designated as Anaheim's
Authorized Representative and is authorized, directed and empowered, on behalf
of Anaheim, to prepare the necessary data, to make investigations, and to take all
actions necessary to complete the application and grant acceptance process.
3. The City Council of 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 therefore.
4. The City of Anaheim hereby agrees to comply with each and all of terms,
conditions and limitations imposed by the grantor upon said Grant and all
applicable state statutory and regulatory requirements related to any state grant
funds received; and, the Public Utilities General manager hereby authorized and
directed to negotiate and execute any agreements, assurances, grant contracts and
any amendments or change orders thereto, or other documents as may be
necessary in connection with the acceptance of said Grant as many as may be
required by the grantor, if such Grant is awarded to the City.
5. Contingent upon the award of said Grant and the receipt of Grant funds, the
annual budgets of the City of Anaheim for Fiscal Years 2008 -2009 and /or 2009-
2010 are hereby amended by increasing the appropriations and authorized
expenditures in Program No. 501- 3141 -7809 in the amount of ($75,000), or in
such other amounts as are equal to the amount Grant funds to received by the
City.
THE FOREGOING RESOLUTION is approved and adopted by the City Council
of the City of Anaheim this 10thday of June 2008 by the following roll -call vote:
AYES:
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
ATTEST:
Mayor Pringle, Council Members Hernandez, Sidhu, Galloway, Kring
CI Y CLERK OF THE CITY OF ANAHEIM
68422.1 /bmorley
CITY ANAHEIM
MAYOR OF THE CITY OF AHEIM