HomeMy Public PortalAboutResolution - 22-28- 20220713 - Grant Funds SCC JohnstonRESOLUTION NO. 22-28
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING
THE GRANT OF FUNDS FROM THE STATE COASTAL
CONSERVANCY FOR THE JOHNSTON RANCH ACQUISITION
PROJECT
WHEREAS, the Legislature of the State of California has established the State Coastal
Conservancy ("Conservancy") under Division 21 of the California Public Resources Code, and
has authorized the Conservancy to award grants to public agencies and nonprofit organizations to
implement the provisions of Division 21; and
WHEREAS, the Conservancy awards grants for projects that it deteinlines are consistent
with Division 21 of the Public Resources Code and with the Conservancy's Strategic Plan and
that best achieve the Conservancy's statutory objectives, in light of limited funding.
WHEREAS, at its March 24, 2022 meeting, the Conservancy adopted a resolution
authorizing a grant to Midpeninsula Regional Open Space District ("grantee") for the Johnston
Ranch Acquisition ("the project"). The resolution was adopted by the Conservancy pursuant to
and is included in the Conservancy March 24, 2022 staff recommendation, a copy of which is on
file with the grantee and with the Conservancy.
WHEREAS, the Conservancy requires that governing body of the grantee certify through
a resolution that it approves the award of Conservancy grant funding and authorizes the
execution by a representative of the grantee of a grant agreement on terms and conditions
required by the Conservancy grant agreement number 21-110.
NOW, THEREFORE, be it resolved that the grantee hereby:
1. Approves the award of grant funding from the Conservancy for the project.
2. Acknowledges that it has or will have sufficient funds to complete the project and, if
any property is acquired as part of the project to operate and maintain the property, and, if any
facilities are constructed as a part of the project, to operate and maintain the facilities for a
reasonable period, not less than the useful life of the facilities.
3. Agrees to be bound by all terms and conditions of the grant agreement and any other
agreement or instrument as may be required by the Conservancy and as may be necessary to
fulfill the terms of the grant agreement and to complete the project.
4. Authorizes any person holding any of the following positions with the grantee to act as a
representative of the grantee, to negotiate and execute on behalf of the grantee all agreements
and instruments necessary to complete the project and to comply with the Conservancy's grant
requirements, including, without limitation, the grant agreement: General Manager or her
designee.
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PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Open Space District on July 13, 2022, at a regular meeting thereof, by the
following vote:
AYES: CYR, HASSETT, HOLMAN, KERSTEEN-TUCKER, KISHIMOTO,
RIFFLE, SIEMENS
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
ATTEST:
74/40,
Karen Holman, Secretary
Board of Directors
APPROVED AS TO FORM:
Hilary Stevenson, General Counsel
APPROVED:
Zoe Werstee/J.--
n-Tucker, President
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 ab e day.
ennifer '-!%odworth, District Clerk
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