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Attachment 011 of 2 Resolution 2019 - February 19, 2019 ATTACHMENT 1 RESOLUTION 2019- RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS AUTHORIZING APPLICATION FOR GRANT FUNDS UNDER THE SAFE, CLEAN WATER AND NATURAL FLOOD PROTECTION PROGRAM OF 2012 WHEREAS, in November 2012, Santa Clara County voters approved the Safe, Clean Water and Natural Flood Protection ballot measure. WHEREAS, the Santa Clara Valley Water District has enacted the 2019 Safe Clean Water Priority D3 Grant Program, which provides funds for cleanup, education, outreach and watershed stewardship activities; WHEREAS, the Santa Clara Valley Water District’s Civic Engagement Unit has been delegated the responsibility for the administration of the grant program, setting up necessary procedures; and WHEREAS, said procedures established by the Santa Clara Valley Water District require Grantee’s Governing Body to certify by resolution the approval of Grantee to apply for and accept grant program funds; and WHEREAS, Applicant will enter into a Grant Agreement with the Santa Clara Valley Water District; NOW, THEREFORE, BE IT RESOLVED that the Town of Los Gatos hereby: 1. Approves the submission of an Application for the Los Gatos Creek Trail to Highway 9 Connector for grant funds from Priority D3 of the Safe, Clean Water and Natural Flood Protection Program; 2. Approves the acceptance of grant funds from Priority D3 of the Safe, Clean Water and Natural Flood Protection Program, upon approval of grant funding for the Project by appropriate authorities; 3. Certifies that the Town of Los Gatos has or will have sufficient funds to operate and maintain the Project(s); 2 of 2 Resolution 2019 - February 19, 2019 ATTACHMENT 1 4. Certifies that the Town of Los Gatos will review and agree to the Special Provisions, General Provisions, Financial Provisions and Insurance Requirements contained in the Agreement; and 5. Appoints the Town Manager as agent to conduct all negotiations, execute and submit all documents including, but not limited to Applications, agreements, payment requests and so on, which may be necessary for the completion of the Project. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 19th day of February 2019 by the following vote: COUNCIL MEMBERS: AYES: NAYS: ABSENT: ABSTAIN: SIGNED: MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA DATE: __________________ ATTEST: TOWN CLERK OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA DATE: __________________