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1992-003-Apply For Grant Funds For The Environmental Enhancement And Mitigation Program Under Section 164.56 Of The Streets And Highways Code 1989 For Project 8606-Los Gatos Creek TrailRESOLUTION 1992 -3 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO APPLY FOR GRANT FUNDS FOR THE ENVIRONMENTAL ENHANCEMENT AND MITIGATION PROGRAM UNDER SECTION 164.56 OF THE STREETS AND HIGHWAYS CODE 1989 FOR PROJECT 8606 - LOS GATOS CREEK TRAIL WHEREAS, the Legislature of the State of California has enacted AB 471 (Chapter 106 of the Statutes of 1989), which provides $10 million annually for a period of 10 years for grant funds to local, state and federal agencies and nonprofit entities for projects to enhance and mitigate the environmental impacts of modified or new public transportation facilities; and WHEREAS, the Resources Agency has established the procedures and criteria for reviewing grant proposals and is required to submit to the California Transportation Commission a list of recommended projects from which the grant recipients will be selected; and WHEREAS, said procedures and criteria established by the Resources Agency require the applicant to certify by resolution the approval of application before submission of said application to the State; and and WHEREAS, the application contains assurances that the applicant must comply with; WHEREAS, the applicant, if selected, will enter into an agreement with the State of California to carry out the environmental enhancement and mitigation project; EN12: \CNCLRPT8\1 -6# 1 11 NOW, THEREFORE, BE IT RESOLVED that the Town of Los Gatos: 1. Approve the filing of an application for the Environmental Enhancement and Mitigation Program for grant assistance. 2. Certifies that said applicant will make adequate provisions for operation and maintenance of the project. 3. Appoints Town Manager as agent of the Town of Los Gatos to conduct all negotiations, execute and submit all documents, including, but not limited to applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the aforementioned project. PASSED AND ADOPTED at a regular meeting of the Town Council held on the 6th day of January, 1992 by the following vote: COUNCIL MEMBERS: AYES: Randy Attaway, Joanne Benjamin, Steven Blanton, Brent N. Ventura, and Mayor Eric D. Carlson NAYS: None ABSENT: None ATTEST: CLERK OF THE TOWN OF L S GATOS LOS GATOS, CALIFORNIA E N 12: \C N C LAPTS\ 1-6# 1 2