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CC Resolution 7846RESOLUTION NO. 7 846 RESOLUTION OF THE CITY COUNCIL CITY OF CAMPBELL APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE 1974 BOND ACT PROGRAM FOR THE AINSLEY HOUSE/ CAMPBELL MUSEUM REHABILITATION PROJECT WHEREAS, the Legislature and Governor of the State of California have approved a grant for the project shown above; and WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration of the grant project, setting up necessary procedures; and WHEREAS, said procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of application before submission of said application to state; and WHEREAS, said application contain assurances that the applicant must comply with; and WHEREAS, the applicant will enter into an agreement with the State of California for subject project; NOW, THEREFORE, BE IT RESOLVED that the City of Campbell 1. Approves the filing of an application for 1974 Bond Act assistance for the above project; and 2. Certifies that said agency understands the assurances and certification in the application form; and 3. Certifies that said agency has or will have sufficient funds to operate and maintain the project; and 4. Certifies that said agency has reviewed and understands the General Provision contained in the State/local agreement shown in the Procedural Guide; and RESOLUTION NO. 7846 PAGE 2 Appoints the City Manager as agent to conduct all negotiations, execute and submit all documents including, but not limited to applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the aforementioned project. PASSED AND ADOPTED the 21stday of November, 1989, by the following vote AYES: Councilmembers: KOTOWSKI, BURR, CONANT, ASHWORTH NOES: Councilmembers: NONE ABSENT: Councilmembers: WATSON APPROVED: 99J. Ashworth, Mayor ATTACT-