RES-2017-008RESOLUTION NO: 2017- 0 0 8
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AUTHORIZING THE DIRECTOR OF PUBLIC WORKS
OR DESIGNEE TO SUBMIT AN APPLICATION TO THE UNITED
STATES DEPARTMENT OF THE INTERIOR, BUREAU OF
RECLAMATION FOR THE WATERSMART GRANT: WATER AND
ENERGY EFFICIENCY GRANT FOR FY 2017 FOR THE MODJESKA
PARK UNDERGROUND STORM WATER DETENTION AND
INFILTRATION PROJECT AND IF AWARDED, AUTHORIZING THE
ACCEPTANCE OF SUCH GRANT ON BEHALF OF THE CITY AND
AMENDING THE BUDGET ACCORDINGLY.
WHEREAS, the City of Anaheim has prepared an application to apply for federal
funding from the United States Department of the Interior, Bureau of Reclamation
("Reclamation")(" Grantor") to assist in the funding of the Water and Energy Efficiency Project; and
WHEREAS, the funding opportunity is provided by Reclamation through their
Grant Program entitled "WaterSMART Grants: Water and Energy Efficiency Grants for FY
2017" ("Grant"); and
WHEREAS, the Modjeska Park Underground Storm Water Detention and
Infiltration System Project ("Project") will capture storm water runoff that currently flows untreated
to the Bolsa Chica Channel and into the Pacific Ocean, and will instead recharge the runoff and
percolate at least 182 acre-feet of water annually, or 59.3 million gallons, into the City's
groundwater; and
WHEREAS, the City of Anaheim ("City"), if selected, will enter into an agreement
with Reclamation to carry out the Project; and
WHEREAS, the City is familiar with the terms, conditions and limitations of any such
Grant; and
WHEREAS, the City desire to accept any such Grant which may be awarded to the
City.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Anaheim as follows:
1. Approves the filing of an application for the implementation of the Modjeska Park
Underground Storm Water Detention and Infiltration System Project;
2. Certifies that the City understands the City will work with Reclamation to meet
established deadlines for entering into a grant or cooperative agreement; and,
3. Certifies that the City is capable of providing the amount of funding specified in the
application; and,
4. Certifies that the City understands the assurances and certifications in the application;
and,
5. Certifies that the City will have sufficient Funds to operate and maintain the Project
consistent with the land tenure requirements; or will secure the resources to do so; and
6. Certifies that it will comply with all provisions of Section 1771.5 of the California Labor
Code; and,
7. If applicable, certifies that the Project will comply with any laws and regulations, legal
requirements for building codes, health and safety codes, disabled access laws, and, that
prior to commencement of construction, all applicable permits will have been obtained;
and,
8. The Anaheim Director of Public Works, or his/her designee is hereby authorized to submit a
Grant Application for and on behalf of the City of Anaheim, a public entity established under
the laws of the State of California, and the Anaheim Director of Public Works, or his/her
designee is authorized to take any actions necessary for the purpose of obtaining financial
assistance provided by the Grantor; and
9. 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; and
10. 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 Director of Public
Works or his/her designee is hereby authorized and directed to conduct all negotiations,
execute any agreements, assurances, or other documents as may be necessary in connection
with completion of the Project(s) and the acceptance of said Grant as may be required by the
Grantor, if such Grant is awarded to the City; and
11. Contingent upon the award of said Grant, the annual budget of the City of Anaheim is hereby
amended by increasing revenue and expenditures in an amount equal to the amount of the
Grant Funds awarded.
THE FOREGOING RESOLUTION is approved and adopted by the City Council of
the City of Anaheim this 10 th day of January , 2017, by the following roll -call vote:
AYES: Mayor Tait and Council Members Vanderbilt, Murray, Barnes,
Moreno, Kring, and Faessel
NOES: None
ABSENT: None
ABSTAIN: None
CITY OF ANAHEIM
By:
MAYOR OF THE CITY OF ANAHEIM
ATTEST:
CITY CLERK OF THE CITY OF ANAHEIM
120468
CLERK'S CERTIFICATE
STATE OF CALIFORNIA
COUNTY OF ORANGE ss.
CITY OF ANAHEIM
1, LINDA ANDAL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the
original Resolution No. 2017-008 adopted at a regular meeting provided by law, of the Anaheim
City Council held on the 10th day of January, 2017, by the following vote of the members thereof:
AYES: Mayor Tait and Council Members Vanderbilt, Murray, Barnes, Moreno,
Kring, and Faessel
NOES: None
ABSTAIN: None
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand this 10th day of January, 2017.
(SEAL)