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RES-2017-077 RESOLUTION NO. 2017-077 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE ACCEPTANCE OF A SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS (SCAG) SUSTAINABILITY PLANNING GRANT AWARD, IN THE AMOUNT OF $225,000, TO PREPARE AN EXISTING CONDITIONS AND OPPORTUNITIES ANALYSIS FOR THE CENTER CITY CORRIDORS PLAN; AUTHORIZE THE PLANNING AND BUILDING DIRECTOR OR HIS DESIGNEE TO EXECUTE ALL DOCUMENTS REQUIRED TO ACCEPT THE GRANT FUNDS; AMEND THE BUDGET FOR THE APPROPRIATE FISCAL YEARS TO REFLECT SAID GRANT AWARD; AND, DETERMINE THAT THESE ACTIONS ARE EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) PURSUANT TO GUIDELINE SECTION 15306 WHEREAS, the City of Anaheim has completed many successfully efforts to revitalize its historic downtown and the adjacent areas, which is commonly referred to as "CtrCity (Center City) Anaheim"; and WHEREAS, in order to guide future development in the Center City area in a comprehensive manner, the City of Anaheim desires to prepare a specific plan, or Center City Corridors Plan (CCCP), to address development in the Center City area; and WHEREAS, The Southern California Association of Governments ("SCAG") has allocated funds (the "Sustainability Planning Grant Award") for projects that promote the policies and programs of the 2016-2040 Regional Transportation Plan/ Sustainability Communities Strategy (the "2016 RTP/SCS"); and WHEREAS, SCAG has evaluated, ranked and awarded proposals submitted for Sustainability Planning Grant Award funding and awarded the City of Anaheim grant funds to be used for the preparation of the CCCP; and WHEREAS, the Sustainability Planning Grant Award requires a resolution certifying the approval of the application by the applicant's governing body before receipt of awards; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1 . The receipt of the Sustainability Planning Grant Award is hereby approved for the Center City Corridors Plan. 2. The Planning and Building Director or his designee is hereby authorized to execute any documents and take any actions necessary for the purpose of receiving funds from the Sustainability Planning Grant Award. 3. The annual budget of the City of Anaheim shall be amended by increasing the appropriations and authorized expenditures in such amounts equal to the amount of the Sustainability Planning Grant Award funds to be received by the City. 4. The receipt of the Sustainability Planning Grant Award is exempt from CEQA under guideline section 15306, which pertains to information gathering purposes leading to an action that a public agency has not yet approved, adopted or funded. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 9th day of May , 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 OlAHErtz____ By /411 MAYOR OF THE CITY OF ANAHEIM ATT CITY CLERK OF THE CITY F ANAHEIM 122292v1/LM 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. 2017-077 adopted at a regular meeting provided by law, of the Anaheim City Council held on the 9th day of May, 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 May, 2017. (SEAL)