1 RESOLUTION NO. 24-29,543
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:
A. The City of Burbank proposes to implement electric vehicle char ging infrastructure.
B. 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; and
C. 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;
THE COUNCIL OF THE CITY OF BURBANK RESOLVES:
1. That pursuant and subject to all of the terms and provisions of Budget Act of 2021 (Stats. 2021, ch. 240, § 80) as amended (Stats. 2022, ch. 44, § 25), 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.
24-29,543
2 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.
PASSED and ADOPTED this 13th day of August 2024.
_s/Nick Schultz______________
Nick Schultz
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 13th day of August, 2024, by the following vote:
AYES: Anthony, Mullins, Takahashi, Perez, and Schultz.
NOES: None.
ABSENT: None.
_s/Kimberley Clark______________
Kimberley Clark, City Clerk