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Resolution 1976-12 e e RESOLUTION NO. 76-12 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING THE AP- PLICATION AND THE PROJECT AGREEMENT FOR HISTORIC PRESERVATION GRANTS- IN-AID FUNDS FOR GILROY OLD CITY HALL PROJECT. WHEREAS, the Congress under Public Law 89-665 has authorized the establishment of a National Historic Preservation Grants-in-Aid Program, providing matching funds to the State of California and its political subdivisions for historic preservation, survey, planning, development and acquisition projects, and WHEREAS, the State Department of Parks and Recreation is responsible for the administration of the program within the state, setting up necessary rules and procedures governing application by local agencies under the program; and WHEREAS, said adopted procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of applications and the availability of local matching funds prior to submission of said applications to the state; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Gilroy hereby: 1) Approves the filing of an application for the National Historic Preservation Grants-In-Aid assistance for Gilroy Old City Hall Project; and 2) Appoints the City Administrator as agent of the City to coordinate and process all ancillary documents within the scope of the attached application, and authorizes said agent to execute on behalf of the city the attached PROJECT AGREEMENT; and 3) Agrees that all required local matching funds will be provided for the project. RESOLUTION NO. 76-12 -1- e e PASSED AND ADOPTED this 15th day of March, 1976 by the following vote: AYES: COUNCIL MEMBERS: CHILDERS, DeBELL, LINK, PATE and GOODRICH. COUNCIL MEMBER: DUFFIN COUNCIL MEMBER: STOUT. APPROVED: NOES: ABSENT: 4?;~p~6~L< ',t , Mayor \ ATTEST: QjUQ4~ & r:ty // City Cler -2- '" e e I, SUSANNE E. STEIN~mTZ, City Clerk of the City of Gilroy, do hereby certify that the attached Resolution No. 76-12 is an original resolution, duly adopted by the Council of the City of Gilroy at a regular meeting of said Council held on the 15th day of March , 19~, at which meeting a quorum was present. IN WITNESS lrJHEREOF, I have hereunto set my hand and affixed the Official Seal of the City of Gilroy, this 18th day of March , 19 76. inJ