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CC Resolution 10113 RESOLUTION NO. 10113 A RESOLUTION OF THE CITY OF CAMPBELL CITY 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 Parks and Recreation Department of Santa Clara County have opened up 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 project; NOW, THEREFORE, BE IT RESOLVED that the City of Campbell: 1. Approves filing of an application for grant funds for the Heritage Theatre 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 and so on, which may be necessary for the completion of the Heritage Theatre project. PASSED AND ADOPTED, this nineteenth day of November, 2002 by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: Council Members: Burr, Kennedy, Furtado, Watson Council Members: None Council Members: None Council Members: Dean APPROVED: fl-tcy.c- 1{anette Watson, Mayor /),~ ATTEST: /i.~ ~.-<..... Anne Bybee, City Clerk