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2004-005RESOLUTION NO. 2004 - 5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA DEPARTMENT OF WATER RESOURCES FOR A LOCAL GROUNDWATER ASSISTANCE GRANT, DESIGNATING THE PUBLIC UTILITIES GENERAL MANAGER AS ANAHEIM'S AUTHORIZED REPRESENTATIVE, AND AUTHORIZING THE PUBLIC UTILITIES GENERAL MANAGER TO EXECUTE AND SUBMIT THE APPLICATION AND RELATED DOCUMENTS AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO COMPLETE THE APPLICATION PROCESS WHEREAS, the City of Anaheim (Anaheim) wishes to submit an application to the California Department of Water Resources for a Local Groundwater Assistance Grant; and WHEREAS, the California Department of Water Resources requires that an application be authorized by the City Council of Anaheim and that an Authorized Representative be designated by Anaheim to submit the loan application on behalf of Anaheim. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1. Submittal of the application by Anaheim to the California Department of Water Resources for a Local Groundwater Assistance Grant pursuant to the Local Groundwater Management Assistance Act of 2000 (Water Code section 10795 et seq.) and to enter into an agreement to receive such grant for the closure of abandoned water wells is hereby authorized and approved. 2. The Public Utilities General Manager is hereby designated as Anaheim's Authorized Representative and is authorized, directed and empowered, on behalf of Anaheim, to execute and submit an Application for said grant, to prepare the necessary data, to make investigations, and to execute an agreement with the California Department of Water Resources to accept such grant, together with any related documents and actions necessary to complete the application and grant acceptance process. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 13th day of January, 2004. MAYOR OF OF ANAHEIM ATTEST: ~F ~HEIM 52435.1 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, SHERYLL SCHROEDER, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 2004-5 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 13th day of January 2004, by the following vote of the members thereof: AYES: MAYOR/COUNCIL MEMBERS: Pringle, Tait, McCracken, Chavez, Hernandez NOES: MAYOR/COUNCIL MEMBERS: None ABSTAINED: MAYOR/COUNCIL MEMBERS: None ABSENT: MAYOR/COUNCIL MEMBERS: None ~IT-Y CLERK OF"'T"~E CITY Of ANAHEIM (SEAL)