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RES-11479 CANNABIS TAX FUND GRANT PROGRAM - FUNDS FROM STATE CALIFORNIA HIGHWAY PATROLRESOLUTION NO. 11479 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ORANGE ACCEPTING FUNDS IN THE AMOUNT OF $137,099.12 FROM THE STATE OF CALIFORNIA HIGHWAY PATROL FOR THE CANNABIS TAX FUND GRANT PROGRAM, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT PROGRAM AGREEMENT AND RELATED DOCUMENTS WHEREAS,the City of Orange("City") is interested in participating in the Cannabis Tax Fund Grant Program ("the Grant Program"), which is made available through the Control, Regulate and Tax Adult Use of Marijuana Act of 2016, or Proposition 64,and administered by the California Highway Patrol to support local law enforcement for education, prevention and enforcement of impaired driving laws in the City; and WHEREAS, following the City's submittal of the Grant Program application to the California Highway Patrol,the City was awarded $137,099.12 in grant funds ("Grant"); and WHEREAS, the City is familiar with and willing and able to comply with each of the terms, conditions and limitations imposed upon the City pursuant to the Grant in implementing education,prevention and enforcement of impaired driving laws in the City; and WHEREAS, in order to be considered eligible to receive the Grant Program funding, the City must adopt a Resolution accepting the award and execute the required documents in relation thereto. NOW,THEREFORE,BE IT RESOLVED by the City Council of the City of Orange as follows: 1.The submission of the application for the Grant Program funding on behalf of the City is hereby ratified and approved. 2.The City of Orange hereby accepts an award in the amount of$137,099.12 from the California Highway Patrol for the Grant Program. 3.The City hereby agrees to comply with each and all of the terms, conditions and limitations imposed by the Grant Program. 4.The City Manager is hereby authorized and directed, on behalf of the City, to execute any and all documents related to acceptance of the Grant Program funding or implementation of the Grant Program including, without limitation, agreements, amendments, extensions, and any other documents related thereto. 5.The City Manager is hereby authorized and directed to establish all required accounts and make any and all expenditures,appropriations,transfers,and/or distributions of funds on behalf of the City as are necessary and appropriate to carry out the purpose and intent of this Resolution. 6.Grant Program funds received hereunder shall not be used to supplant ongoing law enforcement expenditures. ADOPTED this 11th day of July 2023. Daniel R. Slater, Mayor, City of Orange ATTEST: 1A„„t9 A fitegmkeac.r.—__ Pamela Coleman, City Clerk, City of Orange STATE OF CALIFORNIA ) COUNTY OF ORANGE ) .ss CITY OF ORANGE I, PAMELA COLEMAN, 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 11th day of July 2023, by the following vote: AYES:COUNCILMEMBERS: Barrios,Dumitru,Tavoularis,Bilodeau, Gyllenhammer, and Slater NOES:COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Gutierrez ABSTAIN: COUNCILMEMBERS: None Pamela Coleman, City Clerk, City of Orange Resolution No. 11479 2