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99-227RESOLUTION NO. 99R-227 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE APPLICATION FOR FUNDS FROM THE "CALIFORNIA TREES FOR THE MILLENNIUM INITIATIVE FOR 1999" GRANT PROGRAM AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS IN CONNECTION WITH SUCH APPLICATION AND SUBSEQUENT AWARD OF FUNDS WHEREAS, the Governor of the State of California, in cooperation with the California State Legislature, has enacted the California Trees for the Millennium Initiative for 1999, grant program (the "Program") which provides funds to the State of California and its political subdivisions for urban forestry programs; and WHEREAS, the State Department of Forestry and Fire Protection has been delegated the responsibility of administration of the Program within the State, including setting up procedures governing the application by local agencies and nonprofit organizations for funds through the Program; and WHEREAS, the procedures established by the State Department of Forestry and Fire Protection require the City to approve and authorize, by resolution, the filing of the application for funds before submission of said application to the State; and WHEREAS, if awarded the funds, the City will enter into an agreement with the State of California to carry out a tree planting project with such funds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANAHEIM, AS FOLLOWS: 1. That the City Council hereby approves, and the City Manager is hereby authorized to file an application for funds under the California Trees for the Millennium Initiative for 1999 grant program to be used to plant and maintain trees in the City of Anaheim; 2. That the City of Anaheim has sufficient funds to implement and maintain the tree planting project, and that such funds are available to commence the project; 3. That if awarded funds under the Program, the City will expend such funds prior to January 31, 2002; and 4. That the City Manager is hereby authorized to conduct all negotiation and execute and submit all documents including, but not limited to applications, agreements, amendments, and payment requests which may be necessary for the completion of the tree planting project. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 16th day of November , 19 99 MAYOR OF TH~EIM 32999.1/CLT 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. 99R-227 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 16th day of November, 1999, by the following vote of the members thereof: AYES: NOES: ABSENT: MAYOR/COUNCIL MEMBERS: Feldhaus, Kring, Tait, Daly MAYOR/COUNCIL MEMBERS: None MAYOR/COUNCIL MEMBERS: McCracken AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No.99R- 227 on the 16th day of November, 1999. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 16th day of November, 1999. ~THE CITY OF ANAHEI (SEAL) I, SHERYLL SCHROEDER, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 99R-227 was duly passed and adopted by the City Council of the City of Anaheim on November 16th, 1999. CI~HE CI(C~~