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RES-2017-044RESOLUTION NO. 2017- 0 4 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DIRECTOR OF COMMUNITY SERVICES OR HIS DESIGNEE TO SUBMIT AN APPLICATION FOR HOUSING RELATED PARKS GRANT ON BEHALF OF THE CITY OF ANAHEIM TO THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT, AND IF AWARDED, AUTHORIZING THE ACCEPTANCE OF SUCH FUNDING ON BEHALF OF THE CITY AND AMENDING THE BUDGET ACCORDINGLY WHEREAS, The State of California, Department of Housing and Community Development ("Grantor") has issued a Notice of Funding Availability dated November 16, 2016 (NOFA), under its Housing -Related Parks (HRP) Program; and WHEREAS, the City of Anaheim desires to apply for a HRP Program Grant (the "Grant") and submit the 2016 Designated Program Year Application Package released by the Department for the HRP Program; and WHEREAS, the Grantor is authorized to approve funding allocations for the HRP Program, subject to the terms and conditions of the NOFA, Program Guidelines, Application Package, and Standard Agreement. NOW, THEREFORE, BE IT IS RESOLVED by the City Council of the City of Anaheim as follows: 1. The Anaheim Director of Community Services, or his designee (hereinafter collectively referred to as the "Director), is hereby authorized and directed to apply for and submit to the Grantor the HRP Program Application Package released November 2016 for the 2016 Designated Program Year in an amount not to exceed $264,350.00 on behalf of the City of Anaheim, a public entity established under the laws of the State of California. If the application is approved, the Director is hereby authorized and directed to enter into, execute, and deliver a State of California Standard Agreement (Standard Agreement) in an amount not to exceed $264,350.00, and any and all other documents required or deemed necessary or appropriate to secure the HRP Program Grant from the Grantor, and all amendments thereto (collectively, the "HRP Grant Documents"). 2. The City of Anaheim certifies that it has reviewed, understands and agrees to the terms and conditions as specified in the Standard Agreement. Funds are to be used for allowable capital asset project expenditures to be identified in Exhibit A of the Standard Agreement. The application in full is incorporated as part of the Standard Agreement. Any and all activities funded, information provided, and timelines represented in the application are enforceable through the Standard Agreement. The City of Anaheim hereby agrees to use the funds for eligible capital asset(s) in the manner presented in the application as approved by the Department and in accordance with the NOFA and Program Guidelines and Application Package. 3. The City Council hereby approves the filing of the HRP Application Package and the HRP Grant Documents for the HRP Program and the Director is authorized to execute in the name of the City of Anaheim the HRP Application Package and the HRP Grant Documents as required by the Grantor for participation in the HRP Program. 4. The City of Anaheim agrees to comply with all applicable federal, state and local laws, ordinances, rules, regulations and guidelines. 5. The City Council of the City of Anaheim hereby agrees to, and by resolution, does accept any such Grant so awarded to the City of Anaheim without further action of the City Council being required. 6. Contingent upon the award of said Grant, the annual budget of the City of Anaheim is hereby amended by increasing the revenue and expenditures in an amount equal to the amount of the Grant Funds awarded. THE FOREGOING RESOUTION is approved and adopted by the City Council of the City of Anaheim this 7th day of March , 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 CI Y OF ANAHEIM ATTEST: Qa6c�& CITY CLERK OF THE CITY bF ANAHIEM 121103 CLERK'S CERTIFICATE STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LINDA ANDAL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original Resolution No. 2017-044 adopted at a regular meeting provided by law, of the Anaheim City Council held on the 7th day of March, 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 9th day of March, 2017. Qld- CITY CLERK OF THE CITY dF ANAHEIM (SEAL)