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Attachment 1 - Resolution Authorizing Application for Valley Water GrantATTACHMENT 1 RESOLUTION 2022- RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS APPROVING TOWN OF LOS GATOS (APPLICANT) TO APPLY FOR GRANT FUNDS UNDER THE SAFE, CLEAN WATER AND NATURAL FLOOD PROTECTION PROGRAM OF THE SANTA CLARA VALLEY WATER DISTRICT WHEREAS, the Santa Clara Valley Water District has enacted the Fiscal Year 2022 Safe Clean Water Grant Program, which provides funds for Water Conservation Research Grants, Pollution Prevention Grants, Support Volunteer Cleanup Efforts and Education Grants, Wildlife Habitat Restoration Grants, and Access to Trails and Open Space Grants; and WHEREAS, the Santa Clara Valley Water District’s Office of Civic Engagement has been delegated the responsibility for the administration of the grant program, and setting up necessary procedures; and WHEREAS, said procedures established by the Santa Clara Valley Water District require Applicant’s Governing Body to certify by resolution the approval of Applicant 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 Town Council hereby: 1. Approves the submission of an application for grant funds for the Los Gatos Creek Trail to Highway 9 Trailhead Connector project from the Safe, Clean Water and Natural Flood Protection Program; 2. Approves the acceptance of grant funds from 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); 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 15th day of February 2022 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: __________________