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CC Resolution 10265 RESOLUTION NO. 10265 A RESOLUTION OF THE CIlY OF CAMPBELL CIlY COUNCIL APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE HERITAGE THEATRE PROJECT WHEREAS, funds are available annually from the Santa Clara County Park Charter; and WHEREAS, these funds are restricted to use for "park purposes" under the Charter; and WHEREAS, the Historical Heritage Commission and the Santa Clara County Parks and Recreation Department have opened the formal grant application process; and WHEREAS, the Heritage Theatre project meets the conditions set forth in the County Charter for use of these funds; and WHEREAS, a successful award of grant funds will require an agreement with the County of Santa Clara for the Theatre Restoration project. NOW, THEREFORE, BE IT RESOLVED that the City of Campbell: 1. Approves filing of an application for grant funds for the Heritage Theatre Restoration project; and 2. Certifies that the City understands the assurances and certification required in the application form; and 3. Certifies that the City has or will have sufficient funds to operate and maintain the project; and 4. 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, etc. which may be necessary for the completion of the Heritage Theatre Restoration project. PASSED AND ADOPTED this 18th day of November, 2003 by the following roll call vote: AYES: NOES: ABSENT: Councilmembers: Council members: Councilmembers: Watson, Kennedy, Burr, Furtado None Dean \~:: ~ ~\\, Daniel E. Furtado, Mayor A~ Anne Bybee, City Clerk