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RES-2019-009 • RESOLUTION NO. 2019-0 0 9 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DIRECTOR OF COMMUNITY SERVICES OR HIS DESIGNEE TO SUBMIT AN APPLICATION ON BEHALF OF THE CITY OF ANAHEIM FOR FUNDING FROM THE FOREST HEALTH GRANT PROGRAM AS PROVIDED THROUGH THE GREENHOUSE GAS REDUCTION FUND AND IF AWARDED, AUTHORIZING THE ACCEPTANCE OF SUCH GRANT ON BEHALF OF THE CITY AND AMENDING THE BUDGET ACCORDINGLY. WHEREAS, the Governor of the State of California in cooperation with the California State Legislature has enacted State of California Greenhouse Gas Reduction Funding ("Grant"), which provides funds to the State of California and its political subdivisions for forest health programs; and WHEREAS, the State Department of Forestry and Fire Protection ("Grantor")has been delegated the responsibility for the administration of the program within the State, setting up necessary procedures governing application by local agencies,non-profit organizations, and others under the program, and WHEREAS, said procedures established by the State Department of Forestry and Fire Protection require the applicant to certify by resolution the approval of application before submission of said application to the State; and WHEREAS, the applicant will enter into an agreement with the State of California to carry out a forest health project; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Anaheim: 1. Approved the filing of an application for"State Greenhouse Gas Reduction Funding" forest health grant program funds; and 2. Certifies that said applicant has or will have sufficient funds to operate and maintain the project; and, 3. Certifies that funds under the jurisdiction of the City Council of the City of Anaheim are available to begin the project. 4. Certifies that said applicant will expend grant funds prior to March 30, 2022. 5. The Anaheim Director of Community Services, or his 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 Community Services, or his designee is authorized to take any actions necessary for the purpose of obtaining financial assistance provided by the Grantor. 6. 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. 7. 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 Community Services or his 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. 8. 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. 9. The City Council finds and determines that this resolution is not subject to the California Environmental Quality Act (CEQA) pursuant to Section 15060(c)(2), 15060(c)(3), and 15061(b)(3) of the State CEQA Guidelines, because it will not result in a direct or reasonably foreseeable indirect physical change in the environment, and because it is not a"project," as that term is defined in Section 15378 of the State CEQA Guidelines. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim on this 15th day of January 2019,by the following roll-call vote: AYES: Mayor Sidhu and Council Members Kring, Barnes, Brandman, Moreno, Faessel, and O'Neil NOES: None ABSENT: None ABSTAIN: None CITY OF ANAHEIM By: /A OOF TIaI OF ANAHEIM A - . _ r _ CITY CLERK OF HE CITY OF ANAHEIM 130800.2 AMMO cy���q �-�a an 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. 2019-009 adopted at a regular meeting provided by law, of the Anaheim City Council held on the 15th day of January, 2019 by the following vote of the members thereof: AYES: Mayor Sidhu and Council Members Kring, Barnes, Brandman, Moreno, Faessel and O'Neil NOES: None ABSTAIN: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 31st day of January, 2019. CITY CLERK OF HE CITY OF ANAHEIM (SEAL)