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RES-2021-087RESOLUTION NO.2021- 087 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE ACTING DIRECTOR OF COMMUNITY AND ECONOMIC DEVELOPMENT OR THEIR DESIGNEE TO SUBMIT AN APPLICATION TO THE UNITED STATES ECONOMIC DEVELOPMENT ADMINISTRATION FOR ECONOMIC ADJUSTMENT ASSISTANCE GRANT FUNDS AND, IF AWARDED, AUTHORIZING THE ACCEPTANCE OF SUCH FUNDING ON BEHALF OF THE CITY AND AMENDING THE BUDGET ACCORDINGLY. WHEREAS, the United States Department of Commerce, Economic Development Administration (EDA) ("Grantor") has been delegated the responsibility to lead the Federal economic development agenda including, but not limited to, assisting communities in their efforts to accelerate the economic recovery from the coronavirus pandemic. The EDA is responsible for administering the American Rescue Plan Economic Adjustment Assistance Program (the "Grant"), and establishing necessary procedures governing the Grant application process; and WHEREAS, said procedures established by the EDA recommend that applicants certify the approval of the application before submission to the EDA; and WHEREAS, successful applications will be conditioned upon enter into a contract with the EDA setting forth the standard terms and conditions ofthe Grant; and WHEREAS, the City Council of the City of Anaheim approves the filing of a Grant application to enhance business retention and expansion programs. Specifically, for the development of a Store One, a community business incubator and workforce development space, located at 722 N. Anaheim Blvd. (the "Project"). NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1. The Acting Director of Community and Economic Development, or their designee (hereinafter collectively referred to as the "Director"), is hereby authorized and directed to apply for and submit to the EDA an application for the American Rescue Plan Economic Adjustment Assistance grant on behalf of the City of Anaheim, a public entity established under the laws of the State of California. The City of Anaheim hereby agrees to comply with each and all terms, conditions, and limitations imposed by the EDA upon said Grant, and if approved, the Director is hereby authorized and directed to enter into, execute, and deliver all documents required or deemed necessary or appropriate to secure the Grant, and all amendments thereto. The City of Anaheim delegates authority to the Acting Director of Community and Economic Development, or their designee, to conduct all negotiations, sign and submit all documents, including, but not limited to applications, agreements, amendments, and payment requests, which may be necessary for the completion of the Project. 2. The City of Anaheim certifies that it has or will have available, prior to commencement of any work on the Project included in this application, the sufficient funds to complete the Project. 3. The City of Anaheim agrees to comply with all applicable federal, state, and local laws, ordinances, rules, regulations, and guidelines. 4. The City Council of the City of Anaheim hereby agrees to, and by resolution, does accept any such Grant so awarded to the City of Anaheim without further action of the City Council being required. 5. Contingent upon 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. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this -$_day of September, , 2021, by the following roll call vote: AYES: Mayor Sidhu and Council Members Faessel, Diaz, Ma'ae, Moreno, Valencia, and O'Neil NOES: None ABSENT None ABSTAIN: None CITY OF ANAHEIM ANAHEIM ATT ITY CLTK OF THE CITY OF ANAHEIM 143628 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. 2021-087 adopted at a regular meeting provided by law, of the Anaheim City Council held on the 28th day of September, 2021 by the following vote of the members thereof: AYES: Mayor Sidhu and Council Members Faessel, Diaz, Ma'ae, Moreno, Valencia and O'Neil NOES: None ABSTAIN: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 29th day of September, 2021. CITY CLE K OF THE CITY OF ANAHEIM (SEAL)