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2011-071 - Approving The Town Of Los Gatos To Accept Grant Funds FromRESOLUTION 2011 -071 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS APPROVING THE TOWN OF LOS GATOS TO ACCEPT GRANT FUNDS FROM THE TRAIL AND OPEN SPACE GRANT PROGRAM UNDER THE CLEAN, SAFE CREEKS AND NATURAL FLOOD PROTECTION PROGRAM OF 2000 WHEREAS, the Santa Clara Valley Water District has enacted the Trail and Open Space Grant Program, which provides funds for the creation or restoration of tidal and riparian habitat; and WHEREAS, the Santa Clara Valley Water District's Watershed Stewardship Division has been delegated the responsibility for the administration of the Trail Grant Program, setting up necessary procedures; and WHEREAS, said procedures established by the Santa Clara Valley Water District require The Town of Los Gatos to certify by resolution the approval of Grantee to apply for and accept Trail and Open Space Grant Program Funds; and WHEREAS, this resolution supplements resolution 2011 -008 adopted on February 22, 2011 which authorized the Town of Los Gatos to apply for and accept grant funds under the Clean, Safe Creeks and Natural Flood Protection Program of 2000; and WHEREAS, Grantee will enter into an 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 acceptance of Grant funds from the Trail and Open Space Grant Program under the Clean, Safe Creeks and Natural Flood Protection Program of November 2000; and 2. Certifies that the Applicant has the ability to carry out the Project(s); and 3. Certifies that the Applicant has or will have sufficient funds to carry out the Project(s); and 4. Certifies that the Applicant has reviewed, understands and agrees to the Special Provisions, General Provisions and Financial Provisions contained in the Agreement; and 5. Appoints the Town Manager or his designee, as their agents 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 Project(s). PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos held on the 5` day of December, 2011 by the following vote: COUNCIL: AYES: Steven Leonardis, Diane McNutt, Joe Pirzynski, Barbara Spector, and Mayor Steve Rice NAYS: ABSENT: ABSTAIN: SIGNED: MAYOR OF THE OWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: CLERK OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA