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RES-10701 Urban Forestry Grant ProgramAmended Resolution No.: 10701 AMENDED RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ORANGE FOR FUNDING FROM THE URBAN FORESTRY GRANT PROGRAM ENTITLED, "AN URBAN FOREST FOR EVERY CITY", AS PROVIDED THROUGH PROPOSITION 40 AND/OR PROPOSITION 84. WHEREAS, on January 22, 2013, the City Council of the City of Orange approved Resolution No. 10701 for funding from the urban forestry grant program; and WHEREAS, it has come to the attention of the City of Orange that it was incorrectly recorded on said Resolution that the funds inust be expended prior to March 30, 2014 rather than March 30, 2015; and WHEREAS, the City Council gave authority to John Sibley, City Manager, or a designee, as agent of the City of Orange to execute and submit all documents including, but not limited to amendments necessary for the completion of the afarementioned project. NOW,THEREFORE,BE IT RESOLVED that: 1.Resolution 10701 is hereby amended to Certify that said applicant will expend grant funds prior to March 30,2015 rather than March 30,2014. I, the undersigned, hereby certify that I have the authority to sign the foregoing Amended Resolution No. 10701. Dated: - 3 By: Jo n W. Sibley J rty Man er _ i./ RESOLUTION NO. 10701 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ORANGE FOR FUNDING FROM THE URBAN FORESTRY GRANT PROGRAM ENTITLED, "AN URBAN FOREST FOR EVERY CITY", AS PROVIDED THROUGH PROPOSITION 40 AND/OR PROPOSTTION 84. WHEREAS, the Govenior of the State of California in cooperation with the Califonua State Legislature has enacted Propositions 40 and 84, which provide 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 for dle adininistration of the program within the State, setting up necessary procedures governivg application by local agencies and non-profit organizations under the program; and WHEREAS, said procedures established by the State Department of Forestry and Fire Protection require the applicant to certify by resolution the approval of application before submission of said application to the State;and WHEREAS,the applicant will enter into an agreeinent with the State of California to can y out an urban forestiy project. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Orange: 1. Approved the filing of an application for "PROPOSITION 40 and 84" urban forestiry grant program funds; and 2. Certifies that said applicant has or will have sufficient funds to operate and maintain tlie proj ect;and 3. Certifies that funds under the jurisdiction of the City of Orange are available to begin the project; and 4.Certifies that said applicant will expend grant funds prior to March 30, 2014;and 5. Appoints John Sibley, City Manager, or a designee, as agent of the City of Orange to conduct all negotiations, execute and submit all documents including, but not linuted to applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the aforementioned project. Adopted the ,- n day of January, 2013. I, the undersigned, hereby certify that the foregoing Resolution,number 10701 was duly adopted by the following roll call vote: Ayes: Noes: Absent: Clerk)Notarized Seal: ADOPTED this 22° d day of January, 2013. resa . Smith, Mayor, City of Orange ATTEST: I r ;f Mary E. Mu y, City Clerk, City of Orange I, MARY E. MURPHY, City Clerk of the City of Orange, California, do hereby certify that the foregoing Resolution was duly and regularly adopted by the City Council of the City of Orange at a regular meeting thereof held on the 22° d day of January, 2013, by the following vote: AYES: COUNCILMEMBERS: Bilodeau, Murphy, Smith, Whitaker, Alvarez NOES: COLTNCILMEMBERS: None ABSENT: COLINCILMEMBERS: None ABSTAIN: COiJNCILMEMBERS: None C C X( 'l' Mary E. urphy, City Clerk, City of Orange 2