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Resolution 2004- 72 RESOLUTION NO. 2004-72 A RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY APPROVING THE APPLICATION FOR GRANT FUNDS FOR GILROY SPORTS PARK COMMUNITY CENTER WHEREAS, the Legislature and Governor of the State of California have approved a grant for the project shown above; and WHEREAS, the State Resources Agency has been delegated the responsibility for the administration of the grant project, setting up necessary procedures; and WHEREAS, said procedures established by the State Resources Agency require the Grantee to certify by resolution the approval of application(s) before submission of said application( s) to the state; and WHEREAS, the Grantee will enter into an agreement with the State of California for subject project(s); NOW, THEREFORE, BE IT RESOLVED that the City of Gilroy (Grantee): 1. Approves the filing of an application for local assistance for the above project( s); and 2. Certifies that grantee understands the assurances and certification in the application form, and 3. Certifies that grantee has or will have sufficient funds to operate and maintain the project(s); and 4. Certifies that grantee has reviewed and understands the General Provision contained in the Project Agreement shown in the Procedural Guide; and 5. Appoints the City Engineer as agent to conduct all negotiations, execute and submit all documents including, but not limited to, applications, agreements, payment requests and so on, which may be necessary for the completion of the aforementioned project(s). RESOLUTION NO. 2004-72 -1- PASSED AND ADOPTED this 19th day of July, 2004, by the following vote: AYES: COUNCILMEMBERS: CORREA, DILLON, GARTMAN, MORALES, VALIQUETTE, VELASCO, and PINHEIRO NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ATTEST: ~<~ Rhonda Pellin, City Clerk RESOLUTION NO. 2004-72 -2- I, RHONDA PELLIN, City Clerk of the City of Gilroy, do hereby certify that the attached Resolution No. 2004-72 is an original resolution, or true and correct copy of a city resolution, duly adopted by the Council of the City of Gilroy at a regular meeting of said Council held on the 19th day of July, 2004, at which meeting a quorum was present. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Official Seal of the City of Gilroy this 21 st day of July, 2004. #~~~ City Clerk of the -City of Gilroy (Seal)