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Attachment 1 - Resolution1 of 2 Resolution 2017 - 11/07/2017 RESOLUTION 2017- RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS APPROVING THE APPLICATION AND ACCEPTANCE OF GRANT FUNDS UNDER THE SAFE, CLEAN WATER AND NATURAL FLOOD PROTECTION PROGRAM WHEREAS, the Santa Clara Valley Water District has enacted the 2018 Safe, Clean Water Priority B7 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 Council of the Town of Los Gatos hereby: 1. Approves the submission of an Application for grant funds from Priority B7 of the Safe, Clean Water and Natural Flood Protection Program; 2. Approves the acceptance of grant funds from Priority B7 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 Applicant has or will have sufficient funds to operate and maintain the Project(s); 4. Certifies that the Applicant 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 7th day of November, 2017 by the following vote: COUNCIL MEMBERS: AYES: NAYS: ABSENT: ATTACHMENT 1 2 of 2 Resolution 2017 - 11/07/2017 ABSTAIN: SIGNED: MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA DATE: __________________ ATTEST: CLERK ADMINISTRATOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA DATE: __________________