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HomeMy WebLinkAboutResolution No. 2024-51 | Miller Red Barn Fire SprinklersRESOLUTION NO. 2024-51 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING THE CITY OF GILROY’S APPLICATION FOR A COUNTY OF SANTA CLARA HISTORICAL HERITAGE GRANT FOR THE MILLER RED BARN FIRE SUPPRESSION SPRINKLERS IN THE CHRISTMAS HILL PARK RANCH SITE 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 City of Gilroy (“Applicant”) proposes that the County award Grant Program funds for the Miller Red Barn Fire Suppression Sprinkler project (“Project”) in the Christmas Hill Park Ranch Site (“Park”), located at 7049 Miller Ave, Gilroy, CA 95020; 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 has granted permission (consent) to Applicant to use the property for the Project for the period of twenty years (20 years), and said consent is evidenced by a grant deed, lease, license or other agreement granting such rights to the Applicant; and WHEREAS, Applicant is required pursuant to the Historical Heritage Grant Program Procedural Guide to designate a legally authorized representative to administer the Project and to execute the Grant Funding Agreement (“Grant Agreement”), along with any amendments thereto, on behalf of the Applicant. NOW, THEREFORE, BE IT RESOLVED THAT the City Council of the City of Gilroy hereby makes the following determinations: 1. 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 local 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 provided 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. The City of Gilroy hereby delegates authority to the City Administrator of the City of Gilroy, to sign and submit the Grant Application to the County, to negotiate, execute, amend, or terminate the Grant Agreement and any other agreements in Docusign Envelope ID: FBE9919B-1CA4-4B30-8875-DFA48CE7EB07 Resolution No. 2024-51 Authorization to Apply for County Parks Historic Heritage Grant Program City Council Regular Meeting | October 21, 2024 Page 2 of 3 relation to the Historical Heritage Grant Program, and authority to administer and carry out all terms and conditions of the Grant Agreement and related agreements including, but not limited to, taking any all other necessary actions to complete the Project; and 4. By delegating such authority to the City Administrator of the City of Gilroy, the City of Gilroy acknowledges, agrees, represents and warrants that the execution of the Grant Agreement and any and all other agreements or amendments by City Administrator of the City of Gilroy binds and obligates the City of Gilroy to comply with all terms and conditions of such agreements, without the necessity of additional approvals or conditions; and 5. The City of Gilroy has had the opportunity to seek the advice of its own legal counsel and other professionals in connection with the Grant Agreement and the Historical Heritage Grant Program Procedural Guide; and 6. The City Council of the City of Gilroy hereby approves the City of Gilroy’s application for the County’s Historical Heritage Grant Program funds for the Miller Red Barn Fire Suppression Sprinklers Project in Christmas Hill Park – Ranch Site. PASSED AND ADOPTED this 21st day of October, 2024 by the following roll call vote: AYES: COUNCIL MEMBERS: BRACCO, ARMENDARIZ, MARQUES, HILTON, CLINE, TOVAR BLANKLEY NOES: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: APPROVED: __________________________ Signature on behalf of Property Owner Marie Blankley, Mayor ATTEST: _______________________ Beth Minor, Interim City Clerk Docusign Envelope ID: FBE9919B-1CA4-4B30-8875-DFA48CE7EB07 Resolution No. 2024-51 Authorization to Apply for County Parks Historic Heritage Grant Program City Council Regular Meeting | October 21, 2024 Page 3 of 3 CERTIFICATE OF THE CLERK I, BETH MINOR, Interim City Clerk of the City of Gilroy, do hereby certify that the attached Resolution No. 2024-51 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 Council held Monday, October 21, 2024, with a quorum present. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Official Seal of the City of Gilroy this Tuesday, October 22, 2024 Beth Minor Interim City Clerk of the City of Gilroy Docusign Envelope ID: FBE9919B-1CA4-4B30-8875-DFA48CE7EB07