RES-2016-050RESOLUTION NO. 2016- 0 5 0
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM RATIFYING AND APPROVING THE ACTIONS
OF THE ANAHEIM DIRECTOR OF PUBLIC WORKS, OR
DESIGNEE, IN SUBMITTING A GRANT APPLICATION ON
BEHALF OF THE CITY OF ANAHEIM, TO SOUTH COAST
AIR QUALITY MANAGEMENT DISTRICT, THROUGH THE
CLEAN TRANSPORTATION FUNDING PROGRAM, AND IN
ACCEPTING SUCH GRANT FUNDS ON BEHALF OF THE
CITY OF ANAHEIM AND APPROVING INCLUSION OF
SUCH FUNDS IN APPROPRIATE FISCAL YEAR
ACCORDINGLY
WHEREAS, the Legislature and Governor of the State of California, through the
South Coast Air Quality Management ("SCAQMD") ("Grantor"), have provided funds for the
Clean Transportation Funding Program (the "Grant"); and
WHEREAS, the Grantor has been delegated the responsibility for the
administration of this Grant program, establishing necessary procedures; and
WHEREAS, the City of Anaheim ("City") will enter into an agreement with
Grantor to carry out improvements to the existing City of Anaheim Public Works Fleet &
Facilities Compressed Natural Gas (CNG) Maintenance Facility ("Project"); and
WHEREAS, the Public Works Director, through her designee, and on behalf of
the City of Anaheim, submitted applications to Grantor for said Grants; 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 Council hereby affirms acceptance of such Grant.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Anaheim as follows:
1. The actions of the Public Works Director or designee in submitting the Grant
applications and accepting the Grant funds for the 2015-16 fiscal year, in the
amount of $275,000, which a local match of $275,000, respectively, for and on
behalf of the City of Anaheim, a public entity established under the laws of the
State of California are hereby ratified and approved. In addition, the City Council
hereby ratifies and approves any and all actions taken by the Public Works
Director, or the respective designee, for the purpose of utilizing these Grant funds
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for the 2015-16 fiscal year, including any amendments, extensions or other
actions relating to this Grant.
2. The City Council of the City of Anaheim hereby agrees to, and by this Resolution,
does ratify acceptance of such Grant so awarded to the City of Anaheim without
further action of the City Council being required therefor.
3. The City of Anaheim hereby affirms its compliance and agreement to comply
with each and all of the terms, conditions and limitations imposed by SCAQMD
upon said Grant, and the City Council hereby ratifies actions taken by and
approves actions to be taken on behalf of the City by the Public Works Director,
or designee, including but not limited to execution of any agreements, assurances
or other documents and any amendments thereto, necessary in connection with the
acceptance of said Grant and use of said Grant funds.
4. The annual budget of the City of Anaheim shall be amended by increasing the
appropriations and authorized expenditures in an amount equal to the amount of
the Grant Funds awarded.
BE IT FURTHER RESOLVED that upon acceptance of these Grant funds, the
respective Annual Budgets for Fiscal Year 2015-16 revenue and expenditure appropriations do
include and have included the appropriations and authorized expenditures in the respective
programs, or in such other amount as is 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 22ndday of march 2016, by the following roll
call vote:
AYES: Mayor Tait and Council Members Kring, Murray, Brandman,
and Vanderbilt
NOES: None
ABSENT: None
ABSTAIN: None
Lf dP"rr _2 MR, WRP, i N -A
115398
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CITY OF ANAHEIN
By
MAYOR OF THE dTY OF ANAHEIM