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Document Date: 11/14/2007
Document Tyne: Resolution
Preserve Name:
Keywords(no more than 4): Grant Application Alma College
Project Name:
Project Number:
Vendor or Other Party:
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Name (Last):
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APN Number:
Document No. 07-32
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RESOLUTION NO. 07-32
RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA
REGIONAL OPEN SPACE DISTRICT APPROVING THE APPLICATION FOR
GRANT FUNDS FOR THE 2007-2008 HISTORICAL HERITAGE GRANT PROGRAM
FROM THE SANTA CLARA COUNTY HISTORICAL HERITAGE COMMISSION; AN
APPLICATION FOR GRANT FUNDING IN SUPPORT OF A CONDITIONS ASSESSMENT
AND TREATMENT RECOMMENDATIONS AT THE FORMER ALMA COLLEGE SITE,
BEAR CREEK REDWOODS OPEN SPACE PRESERVE
WHEREAS,the Santa Clara County Historical Heritage Commission has the responsibility for
the administration of an annual grants program to fund projects that support the Commission's mission to
protect, preserve, and promote the historical and cultural heritage of Santa Clara County; and
WHEREAS, said procedures established by the Santa Clara County Heritage Commission
require the Applicant to certify by resolution the approval of application(s) before submission of said
application(s)to the Historical Heritage Commission; and
WHEREAS, the Applicant will enter into a Historical Project Agreement with the Santa Clara
County Historical Heritage Commission for subject Project(s).
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
Historical Heritage Grant Program; 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 grant agreement 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. 07- 32
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
�
District on November 14, 2007 at a Regular and Special Meeting thereof, by the following
vote:
AYES: Jed Cyr, Mary Davey, Nonette Hanko, Larry Hassett, Curt Riffle,
Ken Nitz, Pete Siemens
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST: ;PPRVED:
Secretary dentBoard of Directors d 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.
District Clerk