RES-2010-113RESOLUTION NO. 2010 -113
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AUTHORIZING THE PUBLIC UTILITIES
GENERAL MANAGER FOLLOWING SUBMISSION OF THE
APPLICATION ON BEHALF OF THE CITY OF ANAHEIM TO
THE CALIFORNIA DEPARTMENT OF PUBLIC HEALTH
FOR ITS PROPOSITION 84 FUNDING PROGRAM GRANT,
TO ACCEPT SUCH GRANT FUNDING AWARD, TO
EXECUTE SUCH AGREEMENTS AND DOCUMENTS AS
ARE NECESSARY TO ACCEPT SUCH GRANT FUNDING ON
BEHALF OF THE CITY, AND AMENDING THE BUDGET
FOR FISCAL YEAR 2010 -2011 ACCORDINGLY.
WHEREAS, the City of Anaheim ( "Anaheim ") maintains a water transmission
and distribution system for the distribution of water to residents and inhabitants of Anaheim and
has the authority to construct, operate and maintain such system; and
WHEREAS, Anaheim desires to enhance the provision and protection of the
drinking water supplied to the residents and inhabitants of Anaheim by the destruction of
abandoned wells that pose a potential threat to groundwater ( "Well Destruction Project "); and
WHEREAS, pursuant and subject to all of the terms and provisions of The Safe
Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond
Act of 2006 ( "Proposition 84 ") and all amendments thereto, Anaheim submitted an application to
the State of California for the Department of Public Health Proposition 84 Funding Program
Grant ( "Grant ") on or about January 5, 2010 in the sum of $375,000; and
WHEREAS, the California Department of Public Health required that an
application be authorized by the City Council of Anaheim and that an authorized representative
be designated by Anaheim to submit such application on Anaheim's behalf; and
WHERAS, the City of Anaheim authorized its Public Utilities General Manager,
on behalf of Anaheim, to submit such application as set forth in Resolution No. 2009 -178; and
WHEREAS, the California Department of Public Health further requires that
Anaheim designate and authorize an Anaheim representative to: execute, on behalf of Anaheim a
Funding Agreement and amendments thereto; approve claims for reimbursement; and sign the
Budget and Expenditure Summary, Certification of Project Completion, and Final Release form;
and
WHEREAS, Anaheim is familiar with the terms, conditions and limitations of any
such Grant; and
WHEREAS, Anaheim is willing and able to conform to each of the terms,
conditions and limitations imposed upon any such Grant to Anaheim; and
WHEREAS, Anaheim desires to accept any such Grant as may be awarded to
Anaheim; and
WHEREAS, the City Council desires to amend the annual budget of Anaheim to
reflect and incorporate any Grant so awarded to Anaheim, and to increase the annual
appropriations and expenditures in the appropriate Anaheim program to reflect such award.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Anaheim as follows:
1. 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 Public Utilities
General Manager is hereby authorized and directed to execute any and all agreements,
assurances, or other documents as may be necessary in connection with the acceptance of said
Grant as may be required by the grantor, including but not limited to a Funding Agreement and
amendments thereto at such time as the Grant is awarded to Anaheim.
2. The Public Utilities General Manager is authorized to designate a
registered engineer: to sign and approve Claims for Reimbursement; and to sign the Budget and
Expenditure Summary, Certification of Project Completion, and Final Release forms as required
by the Grant.
3. The City of Anaheim, Public Utilities Department will provide for
operation and maintenance costs associated with the Project through its Water Utility Fund or
such successor fund throughout the useful life of the Project which is estimated to be three years,
unless such modification or change is approved in writing by the State of California, Department
of Public Health.
4. 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 therefor.
5. Contingent upon the award of said Grant and the receipt of Grant funds,
the annual budget of the City of Anaheim for Fiscal Year 2010 -2011 is hereby amended by
increasing the appropriations and authorized expenditures in an amount not to exceed Three
Hundred Seventy -Five Thousand Dollars ($375,000), or in such other amounts as are equal to the
amount of the Grant funds received by Anaheim.
THE FOREGOING RESOLUTION is approved and adopted by the City Council
of the City of Anaheim this 27th day of ,7uly , 2010, by the following roll -call
vote:
AYES: Mayor Pringle, Council Members Sidhu, Hernandez, Galloway, Kring
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
CITY OF ANAHEIM
MAYOR OF THE (ATiJOF ANAHEIM
ATTEST:
CITY CLERK OF THE CITY OF ANAHEIM
COA77709A