1 RESOLUTION NO. 23-29,425
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
BURBANK AUTHORIZING THE GRANT APPLICATION,
ACCEPTANCE, AND EXECUTION FOR ELECTRIC
VEHICLE CHARGING INFRASTRUCTURE PROJECTS
THE COUNCIL OF THE CITY OF BURBANK FINDS:
1. The City of Burbank intends to apply for grant funding from the Department of Transportation Charging and Fueling Infrastructure Discretionary Grant Program and Community Charging Grant Program for electric vehicle infrastructure projects.
2. The City of Burbank has the legal authority and is authorized to enter into a funding agreement with the U.S. Department of Transportation Federal Highway Administration.
THEREFORE, BE IT RESOLVED by the City Council of the City of Burbank as follows:
1. That the General Manager of Burbank Water and Power (BWP), as designee of the City of Burbank City Manager, is hereby authorized and directed to prepare and file an application for funding with the U.S. Department of Transportation and take such other actions necessary or appropriate to accept and obtain grant funding for electric vehicle infrastructure projects.
2. The General Manager of BWP, as designee of the City of Burbank City Manager, is hereby authorized and directed to execute the funding agreement with the U.S.
Department of Transportation and any amendments thereto.
3. The General Manager of BWP, as designee of the City of Burbank City Manager, is hereby authorized and directed to submit any required documents, invoices, and reports required to obtain grant funding and any other documents, invoices and reports required under the funding agreement.
4. The City approves and authorizes BWP to provide the matching funding and/or in-kind contributions specified in the grant application funding plan for up to 20% for electric vehicle infrastructure projects.
23-29,425
2 5. The General Manager is directed to file a notice of exemption under 14 CCR §§ 15301 and 15303 after receipt of the grant money and before commencement of the installation of the electric vehicle infrastructure projects.
PASSED and ADOPTED this 23rd day of May, 2023.
_s/Konstantine Anthony_______
Konstantine Anthony
Mayor
Approved as to Form:
Attest: Office of the City Attorney
_s/Kimberley Clark___________ By: _s/Christopher Chwang_____ Kimberley Clark, City Clerk Christopher Chwang Senior Assistant City Attorney
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF BURBANK )
I, Kimberley Clark, City Clerk of the City of Burbank, do hereby certify that the foregoing Resolution was duly and regularly passed and adopted by the Council of the City of Burbank at its regular meeting held on the 23rd day of May, 2023, by the following vote:
AYES: Mullins, Perez, Takahashi, Schultz, and Anthony.
NOES: None.
ABSENT: None.
_s/Kimberley Clark___________
Kimberley Clark, City Clerk