RES-2019-023 RESOLUTION NO: 2019-0 2 3
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM RATIFYING AND APPROVING THE ACTIONS OF
THE ANAHEIM DIRECTOR OF PUBLIC WORKS, OR
DESIGNEE, IN SUBMITTING A GRANT APPLICATION ON
BEHALF OF THE CITY OF ANAHEIM TO THE STATE WATER
RESOURCES CONTROL BOARD DIVISION OF FINANCIAL
ASSISTANCE FOR THE PROPOSITION 1 STORM WATER
GRANT PROGRAM FOR THE BALL ROAD STORM WATER
IMPROVEMENTS PROJECT AND IF AWARDED,
AUTHORIZING THE ACCEPTANCE OF SUCH GRANT ON
BEHALF OF THE CITY AND AMENDING THE BUDGET
ACCORDINGLY AND DETERMINING THAT THESE ACTIONS
ARE EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL
QUALITY ACT (CEQA) PURSUANT TO GUIDELINE SECTION
15303.
WHEREAS, the City of Anaheim has prepared an application to apply for funding
from the State Water Resources Control Board's Division of Financial Assistance("Grantor");
and
WHEREAS, the funding opportunity is provided by State Water Resources
Control Board through their Grant Program for the Storm Water Grant Program's Proposition
1 Round 1 Implementation Grant solicitation ("Grant"); and
WHEREAS, on July 8, 2016,the Public Works Director,through his designee,
and on behalf of the City of Anaheim,submitted an application to Grantor for said Grant; and
WHEREAS, the City received approval for funding by the Grantor for the Ball
Road Storm Water Improvements Project("Project"); and
WHEREAS, the City of Anaheim ("City"), will negotiate and enter into an
agreement with Grantor 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 and ratifies the actions of the Director of Public
Works or designee in the filing of an application for the implementation of the
Ball Road Storm Water Improvements Project;
2. Certifies that the City understands the City will work with
Grantor 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 actions of the Director of Public Works, or his/her designee in
submitting the Grant application for and on behalf of the City of Anaheim, a public
entity established under the laws of the State of California, is hereby ratified and
approved 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 affirms its compliance and agreement to
comply with each and all of the terms,conditions and limitations imposed by the Grantor
upon said Grant, and the City Council hereby ratifies actions taken by and approves
actions to be taken on behalf of the City by Anaheim Director of Public Works or his/her
designee, including but not limited to, execution of 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.
11. The Director of Public Works,or his/her designee, is designated to provide
the assurances, certifications, and commitments required for the financial assistance
application, including executing a financial assistance agreement from the State Water
Resources Control Board and any amendments or changes thereto.
12. The Director of Public Works, or his/her designee, is designated to
represent the City of Anaheim in carrying out the City of Anaheim's responsibilities
under the assistance agreement, including certifying disbursement requests on behalf of
the City of Anaheim and compliance with applicable requirements.
13. 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.
14. Pursuant to and in accordance with the provisions of the California
Environmental Quality Act (Public Resources Code Section 21000 et seq.; herein
referred to as "CEQA"), the State of California Guidelines for Implementation of the
California Environmental Quality Act (Title 14 of the California Code of Regulations;
herein referred to as the "CEQA Guidelines"), and the City's Local CEQA Procedure
Manual, the City is the "lead agency" for the preparation and consideration of
environmental documents for the Proposed Project.
15. The City Council finds and determines that the effects of the Proposed
Project are typical of those generated within that class of projects (i.e., Class 3 —New
Construction),which consists of construction and the location of limited numbers of new,
small facilities or structures; installation of small new equipment and facilities in small
structures; and the conversion of existing small structures from one use to another use
where only minor modifications are made in the exterior of the structure,including water
main,sewage,electrical,gas,and other utility extensions,including street improvements,
of reasonable length to serve such construction, , and that,therefore, pursuant to Section
15303 of Title 14 of the California Code of Regulations, the Proposed Project will not
cause a significant effect on the environment and is,therefore,categorically exempt from
the provisions of CEQA.
THE FOREGOING RESOLUTION is approved and adopted by the City
Council of the City of Anaheim this 1 9th day of March ,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
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DEPARTMENT OF PUBLIC WORKS
CLERK'S CERTIFICATE
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, THERESA BASS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the
original Resolution No. 2.019-023 adopted at a regular meeting provided by law, of the Anaheim
City Council held on the 19th day of March, 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 26th day of March, 2019.
CITY CLERKbF THE CITY OF ANAHEIM
(SEAL)