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Resolution 2005-18 RESOLUTION NO. 2005-18 2000 Clean, Safe Creeks and Natural Flood Protection TRAILS AND OPEN SPACE GRANT PROGRAM RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING THE CITY TO APPLY FOR GRANT FUNDS FOR THE TRAILS AND OPEN SPACE GRANT PROGRAM UNDER THE CLEAN, SAFE CREEKS AND NATURAL FLOOD PROTECTION PROGRAM OF 2000 WHEREAS, the Santa Clara Valley Water District has enacted the Trails and Open Space Grant Program, which provides funds for the acquisition and development of neighborhood, community, and regional parks and recreation lands and facilities; and WHEREAS, the Santa Clara Valley Water District's Watershed planning Unit has been delegated the responsibility for the administration of the grant program, setting up necessary procedures; and WHEREAS, said procedures established by the Santa Clara Valley Water District require Grantee's Governing Body to certify by resolution the approval of Grantee to apply for Trails and Open Space Grant Program funds, and WHEREAS, Grantee will enter into an Agreement with the Santa Clara Valley Water District; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Gilroy hereby: 1. Approves the filing of Applications for local assistance funds from the Trails and Open Space Grant Program under the Clean, Safe Creeks and Natural Flood Protection Program of 2000; and 2. Certifies that the Applicant has or will have sufficient funds to operate and maintain the Project(s); and 3. Certifies that the Applicant has reviewed, understands and agrees to the Special Provisions, General Provisions and Financial Provisions contained in the Agreement; and RESOLUTION NO. 2005-18 -1- 4. Appoints Jay Baksa 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 ofProject(s). PASSED AND ADOPTED this 21st day of March, 2005 by the following vote: AYES: COUNCILMEMBERS: CORREA, DILLON, GARTMAN, MORALES, VALIQUETTE, VELASCO, and PINHEIRO COUNCILMEMBERS: NONE NOES: ABSENT: COUNCILMEMBERS: NONE ATTEST: ~ ).. i ~/;ldY(FL+ CUU~ Rhonda Pellin, City Clerk RESOLUTION NO. 2005-18 -2 I, RHONDA PELLIN, City Clerk of the City of Gilroy, do hereby certify that the attached Resolution No. 2005-18 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 21st day of March, 2005, 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 4th day of May, 2005. ~~I City Clerk of the_City of Gilroy (Seal)