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CC Resolution 9970 .' RESOLUTION NO. 9970 BEING A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL AUTHORIZING THE CITY MANAGER TO APPLY FOR GRANT FUNDS FOR THE CALIFORNIA HERITAGE FUND GRANTS PROGRAM UNDER THE SAFE NEIGHBORHOOL PARKS, CLEAN WATER, CLEAN AIR, AND COASTAL PROTECTION BOND ACT OF 2000 FOR THE HERITAGE THEATRE PROJECT. WHEREAS, the Legislature and Governor of the State of California have approved grant funds for the California Heritage Fund; and WHEREAS, the Office of Historic Preservation has been delegated the responsibility for the administration of the grants program, setting up necessary procedures; and WHEREAS, said procedures established by the Office of Historic Preservation require the Applicant to certify by resolution the approval of application(s) before submission of said application( s) to the Office of Historic Preservation; and WHEREAS, the California Department of Parks and Recreation has been delegated the responsibility for the administration of the grant program, setting up the necessary procedures; and WHEREAS, the Applicant will enter into a Contract with the Office of Historic Preservation for subject Project(s); NOW, THEREFORE, BE IT RESOLVED that the City of Campbell hereby: 1. Approves the filing of an application for assistance for the above project to be funded from the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000/California Heritage Fund; and 2. Certifies that the Applicant understands the assurances and certification in the Application form; and 3. Certifies that Applicant has adequate control consisting of ownership of the Property at the commencement, during, and after the completion of the Project, in accordance with Covenant requirements; and 4. Certifies that all architectural plans and specifications used as the basis for construction work on this grant-funded Property will be prepared and approved by a professionally qualified restoration architect and/or engineer for conformance with the Secretary of the Interior's Standards for the Treatment of Historic Properties and the California Historic Building Code; and 5. Certified that Applicant has or will have sufficient funds to operate and maintain the Project; and 6. Certifies that Project is exempt from CEQA; and 7. Certifies that Applicant has reviewed and understands the General Provisions contained in the Project Contract shown in the Procedural Guide; and 8. Appoints the City Manager as agent 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 the Project. PASSES AND ADOPTED this fifteenth day of January, 2002 by the following vote: AYES: Council Members: Dean, Burr, Kennedy, Furtado, Watson NOES: Council Members: None ABSENT: Council Members: None APPROVED: ~~..A:- J e:fnette M. Watson, Mayor ATTEST: ~ Anne Bybee, City Clerk