Resolution 2011-47
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RESOLUTION NO. 2011-47
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF GILROY, CALIFORNIA, APPROVING THE
APPLICATION FOR IDGH SPEED RAIL STATION AREA
PLANNING FUNDS
WHEREAS, The California High Speed Rail Authority ("Authority") has been delegated the
responsibility by the Legislature of the State of California for the planning and construction of the
Statewide High Speed Rail Project; and,
WHEREAS, The Authority has invited the City of Gilroy ("City") to apply for up to
$400,000.00 of American Recovery and Reinvestment Act of 2009 funds, and up to $200,000.00 of
State Proposition 1A funds for the development of local area land use, implementation and funding
plans for development and improvements around the high speed train station (the "Project"); and,
WHEREAS, The City will enter into a contract with the California High Speed Rail
Authority to complete the grant scope project.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GILROY DOES HEREBY
RESOLVE, DETERMINE, FIND, AND ORDER AS FOLLOWS:
SECTION 1. The City Council approves the filing of an Application for the Project.
SECTION 2. The City Council certifies that the Applicant has or will have available, prior to
commencement of any work on the Project including this Application, sufficient funds to complete
the Project.
SECTION 3. The City Council has reviewed, understands and agrees to the general
provisions contained in the contract shown in the Grant Administration Guide.
SECTION 4. The City Council delegates the authority to the City Administrator to conduct
all negotiations, sign and submit all documents, including, but not limited to, applications,
agreements, amendments and payment requests, which may be necessary for the completion of the
grant scope.
RESOLUTION NO. 2011-47
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SECTION 5. The City Council agrees to comply with all applicable federal, state and local
laws, ordinances, rules, regulations and guidelines.
PASSED AND ADOPTED by the City Council of the City of Gilroy at a regular meeting
held on the 5th day of December 2011, by the following vote:
AYES:
COUNCIL MEMBERS: ARELLANO, BRACCO, DILLON, LEORE-
MUNOZ, TUCKER, WOODWARD and PINHEIRO
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
NONE
NONE
APPROVED:
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......Albert Pinheiro, Mayor
RESOLUTION NO. 2011-47
I, SHA WNA FREELS, City Clerk of the City of Gilroy, do hereby certify that the
attached Resolution No. 2011-47 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 5th day of December, 2011, at which meeting a quorum was present.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Official Seal of
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the Ci~ of Gilroy this 7th ;layof December, 2011.
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(Seal)