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RES-2024-021RESOLUTION NO.2024- 0 21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DIRECTOR OF COMMUNITY SERVICES OR DESIGNEE ("DIRECTOR") TO ACCEPT ALL GRANTS FROM KABOOM! ON BEHALF OF THE CITY OF ANAHEIM FOR THE INSTALLATION AND MAINTENANCE OF PLAYGROUND EQUIPMENT AT LITTLE PEOPLE'S PARK, AUTHORIZING THE DIRECTOR TO EXECUTE ALL REQUIRED GRANT DOCUMENTS AND AMENDING THE BUDGET ACCORDINGLY. WHEREAS, KABOOM! is a non-profit organization (the "Grantor") who facilitates projects where conununity partners come together to fund and provide labor and materials to install new playground equipment in parks where existing equipment is in need of replacement; and WHEREAS, the City of Anaheim has been notified that it has qualified to receive a grant of funds (the "Grant") from the Grantor to be used to install and maintain new playground equipment at Little People's Park (the "Project"); and WHEREAS, CarMax Foundation will be the funding partner, responsible for contributing towards the costs of materials; and WHEREAS, City shall be responsible for contributing an amount of Eight Thousand Five Hundred Dollars ($8,500.00) towards the Project; and WHEREAS, the Director or designee may approve additional funding (Allowance Amount), which shall not exceed up to an amount equal to Twenty -Five Thousand Dollars ($25,000.00) for equipment upgrades; and WHEREAS, the City desires to accept any such Grant which may be awarded to the City. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: The City Council of the City of Anaheim hereby agrees to, and by this resolution, does accept any such Grants so awarded by KABOOM! to the City of Anaheim without further action of the City Council being required. 2. The City of Anaheim hereby agrees to comply with each and all of the terms, conditions and limitations imposed by the Grantor upon said Grants, and the Anaheim Director of Community Services or 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 and the acceptance of said Grants as may be required by the Grantor, if such Grant is awarded to the City. City further agrees to provide funds in the contribution amount of Eight Thousand Five Hundred Dollars ($8,500.00) towards completion of the Project, and the Director or designee may approve an Allowance Amount, which shall not exceed Twenty -Five Thousand Dollars ($25,000.00) for equipment upgrades. 3. 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. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 19 day of March , 2024, by the following roll call vote: AYES: Mayor Aitken and Council Members Kurtz, Diaz, Leon, Rubalcava, Faessel and Meeks NOES: None ABSENT: None ABSTAIN: None CITY O ANAHEIM By MAYOR OFT CITY OF ANAHEIM CIT CLE K OF THE CITY OF ANAHEIM 151407/bmorley PA 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. 2024-021 adopted at a regular meeting provided by law, of the Anaheim City Council held on the 19th day of March. 2024 by the following vote of the members thereof: AYES: Mayor Aitken and Council Members Kurtz, Diaz, Leon, Rubalcava, Faessel and Meeks NOES: None ABSTAIN: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 20th day of March, 2024. CITY NCLEK OF THE CITY OF ANAHEIM (SEAL)