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Resolution 2019-47RESOLUTION NO.2019-47 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING THE USE OF CITY -OWNED PROPERTY FOR THE PROPOSED CAPITAL IMPROVEMENT PROJECT IN SUPPORT OF THE MILLER RED BARN ASSOCIATION'S APPLICATION FOR A COUNTY OF SANTA CLARA HISTORIC GRANT WHEREAS, the County of Santa Clara ("County") has established the Historic Grant Program to acknowledge and celebrate untold perspectives of underrepresented communities within Santa Clara County ("Grant Program"), which the County funds; and, WHEREAS, the Miller Red Barn Association ("applicant") proposes that the County award Grant Program funds for the rehabilitation of the Miller Red Barn ("Project") located in the Christmas Hill Park (APN 808-18-022), at 7049 Miller Avenue in Gilroy, California 95020 ("Park"); 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 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 Program funding agreement; NOW, THEREFORE, BE IT RESOLVED that the City of Gilroy hereby makes the following determinations: 1. The Project is located on land that will be continually used a for park purposes for a minimum of 20 years and, subject to Constitutional or Charter limits on 4826-8473-3595v8 CCHU104706083 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 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 rehabilitation of the Miller Red Barn in Christmas Hill Park. PASSED AND ADOPTED this 5th day of August, 2019 by the following roll call vote: AYES: COUNCILMEMBERS: BLANKLEY, BRACCO, LEROE-MUNOZ, MARQUES, TOVAR, TUCKER and VELASCO NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Blasco, Mayor 4826-8473-3595v4 RESOLUTION NO.2019-47 I, SHAWNA FREELS, City Clerk of the City of Gilroy, do hereby certify that the attached Resolution No. 2019-47 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 held on the 5t' day of August, 2019, 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 6hay o August, 2019. Clerk of the City of Gilroy (Seal)