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CC Resolution 11789RESOLUTION NO. 11789 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL GRANTING APPROVAL TO THE APPLICANT TO PURSUE PARTNERSHIP FUNDS UNDER THE SAFE, CLEAN WATER AND NATURAL FLOOD PROTECTION PROGRAM WHEREAS, the Santa Clara Valley Water District has enacted 'the 2015 Safe, Clean Water Priority D Partnership Program; and WHEREAS, the Santa Clara Valley Water District's Watershed Stewardship and Planning Division has been delegated the responsibility for the administration of the partnership program, setting up necessary procedures; and WHEREAS, said procedures established by the Santa Clara Valley Water District require the Applicant's Governing Body to certify by resolution the approval of Applicant to pursue partnership funds and enter into partnership agreements; and WHEREAS, Acterra and the City of Campbell will jointly apply for said grant funding and, if successful, will enter into a Partnership Agreement with the Santa Clara Valley Water District. NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Campbell hereby ' Approves the submission of necessary documentation from specified Safe, Clean Water and Natural Flood Protection Partnership Program; 2. Approves entering into partnership agreements for using in-kind contribution of staff and volunteer time; 3. Certifies that the Potential Partner(s) have or will have sufficient funds to operate and maintain the Project(s); 4 Certifies that the Potential Partner(s) will review and agree to the Special Provisions, General Provisions, Financial Provisions and Insurance Requirements contained in the Agreement; and 5 Appoints the Public Works Director as agent to conduct all negotiations, execute and submit all documents including, but not limited to forms, agreements, payment requests and so on, which may be necessary for the completion of the partnership project. PASSED AND ADOPTED this 17th day of March, 2015 by the following roll call vote: AYES: Councilmembers: Gibbons R?snikoff Kotowski Baker Cristina NOES. Councilmembers: None ABSENT Councilmembers: None ATT r / c ne Bybee, Ci y Clerk APPROVED•