HomeMy Public PortalAboutResolution - 02-02- 20020116 - Picchetti Seismic Upgrade i
Resolution No: 02-02
RESOLUTION OF THE BOARD OF DIRECTORS OF
THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
APPROVING THE APPLICATION FOR GRANT FUNDS
FOR THE CALIFORNIA HERITAGE FUND GRANTS
PROGRAM UNDER THE SAFE NEIGHBORHOOD PARKS,
CLEAN WATER, CLEAN AIR, AND COASTAL PROTECTION
BOND ACT OF 2000
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
SEISMIC UPGRADE OF THE WINERY BUILDING
AT PICCHETTI RANCH OPEN SPACE PRESERVE
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 Applicant will enter into a contract with the Office of Historic
Preservation for subject Project(s). j
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the
Midpeninsula Regional Open Space District:
1. Approves the filing of an Application for assistance for the above project(s) 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 Applicant understands the assurances and certification in the Application
form; and
3. Certifies that all archeological investigations, studies, and reports used as the basis for
work on this grant-funded Property, as well as interpretation and mitigation, will be
professionally prepared and approved by a qualified archeologist for conformance with
The Secretary of the Interior's Standards for Archeology and Historic Preservation.
Where appropriate, demonstrate consultation with the local Native Americans, or other
appropriate groups; and
4. Certifies that for Development and Interpretation Projects, Applicant has adequate
control (ownership, leasehold, easement, joint powers or cooperating agreement, or
other long-term interest in the Property) at the commencement, during, and after the
completion of the Project, in accordance with Covenant requirements; and
5. 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
6. Certifies that Applicant has or will have sufficient funds to operate and maintain the
Project; and
7. Certifies that Applicant shall start the CEQA and, or, NEPA compliance process, if
applicable, within 60 days after full execution of the Contract and shall complete and
comply with CEQA and, or, NEPA, if applicable, prior to the release of grant funds
from the Office of Historic Preservation; and
8. Certifies that Applicant has reviewed and understands the General Provisions contained
in the Project Contract shown in the Procedural Guide; and
9. Appoints the General Manager or his designee 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 aforementioned Project.
RESOLUTION No. 02-02
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on January 16, 2002, at a regular meeting thereof, by the following vote:
AYES: D. L('.tt:ee, J. Cyn, L. Hays,6ett, N.Hanko, K. Nitz, M. Davey, P. Simms
NOES: none
ABSTAIN: none
ABSENT: none
ATTEST: APPROVED:
Secretary President
Board Directors Board of Directors
I, the District Clerk of the Midpeninsula Regional Open Space District, hereby certify that
the above is a true and correct copy of a resolution duly adopted by the Board of Directors of
the Midpeninsula Regional Open Space District by the above vote at a meeting thereof duly
held and called on the above day.
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