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Resolution 2018-18RESOLUTION NO. 2018-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING MILLER RED BARN ASSOCIATION'S APPLICATION FOR A COUNTY OF SANTA CLARA HISTORICAL HERITAGE GRANT FOR THE DESIGNATION OF LOCALLY HISTORIC SIGNIFICANCE TO THE MILLER RED BARN IN CHRISTMAS HILL PARK (APN 808 -18 -022) WHEREAS, the County of Santa Clara ( "County ") has established the Historical Heritage Grant program to promote historic preservation and the awareness of significant cultural, historical, and archaeological resources within Santa Clara County ( "Grant Program "); and WHEREAS, the County funds the Grant Program with County Park Charter Development Funds, which must be used for the development of real property for county park purposes; and WHEREAS, the County requires that the property on which the grant- funded project is located be continually used for park purposes for a minimum of 20 years and be open to all Santa Clara County residents on a non - discriminatory basis; and WHEREAS, the applicant proposes that the County award Grant Program funds for the designation of locally historic significance to the Miller Red Barn ( "Project ") in the Christmas Hill Park ( "Park"); and WHEREAS, the City of Gilroy ( "Owner ") has reviewed the proposed Project and hereby provides all required approvals for the Project in the Park, including but not limited to, any licenses, permits, environmental review or operational agreements required prior to authorizing construction; and WHEREAS, to provide additional assurance as to compliance with the Grant Program requirements, the County requires that the Owner execute the grant agreement; NOW, THEREFORE, BE IT RESOLVED that the City of Gilroy hereby makes the following determinations: The Project is located on land that will be continually used for park purposes for a minimum of 20 years and, subject to Constitutional or Charter limits on appropriations for future years, will be open to all Santa Clara County residents on a non - discriminatory basis; and 2. The City of Gilroy has reviewed the proposed Project and hereby provides all required approvals for the Project in the Park, including but not limited to, any licenses, permits, environmental review or operational agreements required prior to authorizing construction; and RESOLUTION NO. 2018-18 3. Miller Red Barn Association, or designee, is hereby delegated authority to sign the grant application and execute the grant agreement on the Owner's behalf. BE IT FURTHER RESOLVED that the City of Gilroy hereby approves of Miller Red Barn Association's application for County's Grant Program funds for the designation of locally historic significance to the Miller Red Barn in Christmas Hill Park. PASSED AND ADOPTED this 0 day of June, 2018 by the following roll call vote: FEW NOES ABSENT: ATTES COUNCILMEMBERS: BLANKLEY, BRACCO, HARNEY, LEROE- MUNOZ, TOVAR, TUCKER and VELASCO COUNCILMEMBERS: NONE • W 1 u__u_li_'_ ►•O1 Freels, City Clerk RESOLUTION NO. 2018-18 I, SHAWNA FREELS, City Clerk of the City of Gilroy, do hereby certify that the attached Resolution No. 2018 -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 4`" day of June, 2018, 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 5t' day of June, 2018. Shawna Freels, MMC V City Clerk of the City of Gilroy (Seal)