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2004-128-Authorizing Application For California Cultural And Historical Endowment Cche Grant Funding In Support Of Hooked On Los Gatos The Los Gatos Public Library Museums Of Los Gatos History ProjectRESOLUTION 2004 -128 RESOLUTION OF THE TOWN COUNCIL OF 'THE TOWN OF LOS GATOS AUTHORIZING APPLICATION FOR CALIFORNIA CULTURAL AND HISTORICAL ENDOWMENT (CCHE) GRANT FUNDING IN SUPPORT OF "HOOKED ON IOS GATOS: THE LOS GATOS PUBLIC LIBRARY/MTJSEUMS OF LOS GA'I'OS HISTORY PROJECT." WHEREAS, A. The people of the State of California have enacted the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002, which provides funds to the State of California for the California Cultural and Historical Endowment (CCHE) Grant Program and; B. 'The California Cultural and Historical Endowment .(CCHE) has been delegated the responsibility for the administration of the Grant Program, setting up necessary procedures; and C. These procedures require the Grant Applicant to certify by resolution the approval of an application before submission of the application to the California Cultural and Historical Endowment (CCHE); and D. If the Grant Applicant is :awarded a grant, the Grant Applicant will enter into a Grant Agreement with the California Cultural and Historical Endowment (CCHE) for the Project. RESOLVED, 1. Council hereby .adopts resolution .approving the filing. of a CCHE Grant Application for the above project to be funded by the California .Clean Water, Clean Air, Safe Neighborhood Parks, .and Coastal Protection Act of 2002 and; 1 ~" 2. Council certifies that the Grant Applicant has or will have sufficient funds to operate and maintain the project, and where applicable, to complete the project; and 3. Council certifies that the Grant Applicant has reviewed, understands and agrees to the General Provisions of the Grant Agreement; and 4. Appoints Debra Figone, 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 l s` day bf November, 2004, by the following vote: COUNCIL MEMBERS.: AYES.: Sandy Decker, Diane McNutt, Joe Przynski, Mike Wasserman, Mayor Steve Glickman. NAYS : None ABSENT: None ABSTAIN: None SIGNED: i~~~c-~' ~~"" --~'''~`--`-" MAYOR OF THE TOWN OF LOS GA'I'OS LOS GATOS, CALIFORNIA ATTEST: 4 _ ~__ CLERK OF THE N OF ATO LOS GATOS, CALIFORNIA 2