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RES-2017-152RESOLUTION NO. 201 7-1 52 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM RATIFYING THE SUBMISSION OF A GRANT APPLICATION AND THE ACCEPTANCE OF A GRANT ON BEHALF OF THE CITY OF ANAHEIM FOR THE 2017/2018 DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL GRANT PROGRAM FROM THE OFFICE OF TRAFFIC SAFETY THROUGH THE NATIONAL HIGHWAY TRAFFIC SAFETY ADMINISTRATION, AUTHORIZING AND DIRECTING THE ANAHEIM POLICE CHIEF TO EXECUTE ALL REQUIRED GRANT DOCUMENTS, AND AMENDING THE POLICE DEPARTMENT BUDGET FOR FISCAL YEAR 2017/2018 ACCORDINGLY WHEREAS, the Department of Alcoholic Beverage Control (the "Grantor") has heretofore invited public agencies, including the City of Anaheim, to submit applications to the Grantor for the 2017/2018 Department of Alcoholic Beverage Control and Office of Traffic Safety Grant Program (the "Grant"); and WHEREAS, on September 7, 2017 the Police Chief of the City of Anaheim, by and through his designee, submitted an application on behalf of the City of Anaheim to the Grantor for said Grant, which application sought Grant funds to undertake a project for the education and enforcement of alcohol related laws and regulations (the "Project"); and WHEREAS, on September 29, 2017, the City was awarded Twenty Five Thousand Dollars ($25,000) in Grant funds for the Project; and WHEREAS, the City is familiar with the terns, 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 the City of Anaheim pursuant to said Grant; and WHEREAS, the City Council desires to amend the annual budget of the Police Department to include any funds awarded by the Grantor. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1. The submission of the application for the Grant by the Police Chief on behalf of the City of Anaheim, a public entity established under the laws of the State of California, to the Grantor is hereby ratified and approved. 2. The City Council of the City of Anaheim hereby agrees to accept any and all Grant funds awarded to the City of Anaheim without further action of the City Council being required therefore. 3. 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 Police Chief, or his designee, is hereby authorized and directed to execute any agreements, assurances, or other documents as may be necessary in connection with the acceptance and implementation of the Grant. 4. The annual budget of the Police Department for Fiscal Year 2017/18 shall be amended by increasing the appropriations and authorized expenditures in Anaheim Police Department's restricted Law Enforcement Grant Fund by the amount of Grant funds awarded. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 24 day of October , 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 ATTEST: CCLERK OF TH CITY OF ANAHEIM (Acting) 103246v.5 2 CITY OF ANAHEIM (/Z (/ L MAYOR OF TI -It CITY OF ANAHEIM CLERK'S CERTIFICATE STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, THERESA BASS, Acting City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original Resolution No. 2017-152 adopted at a regular meeting provided by law, of the Anaheim City Council held on the 24th day of October, 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 24th day of October, 2017. ACTING CITY CLEOK OF THE CITY OF ANAHEIM (SEAL)