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HomeMy WebLinkAboutRESO 100841 1006_20221102_th20 Resolution No. 10084 Resolution of the Council of the City of Palo Alto Approving the City of Palo Alto’s Application for a County of Santa Clara Historical Heritage Grant for Restoration and Repair of the Roth Building Windows in Heritage Park R E C I T A L S A.The County of Santa Clara (“County”) has established the Historical Heritage Grant program to promote historic preservation and the awareness of significant cultural, historical, and archaeological resources within Santa Clara County (“Grant Program”); and B.The County funds the Grant Program with County Park Charter Development Funds, which must be used for the development of real property for county park purposes; and C.The County requires that the property on which the grant-funded project is located be continually used for park purposes for a minimum of 20 years and be open to all Santa Clara County residents on a non-discriminatory basis; and D.The City of Palo Alto (the “Applicant”) proposes that the County award Grant Program funds for the restoration and repair of the windows in the Roth Building in Heritage Park (the “Project”), located at 300 Homer Ave, Palo Alto, California 94301 (the “Property”), and owned or controlled by the City of Palo Alto (the “Property Holder”); and E.The Property Holder has granted permission (consent) to Applicant to use the property for the Project for the period of twenty years (20 years), and said consent is evidenced by a grant deed, lease, license or other agreement granting such rights to the Applicant; and F.Applicant is required pursuant to the Historical Heritage Grant Program Procedural Guide to designate a legally authorized representative to administer the Project and to execute the Grant Funding Agreement (“Grant Agreement”), along with any amendments thereto, on behalf of the Applicant. NOW THEREFORE THE CITY COUNCIL OF THE CITY OF PALO ALTO RESOLVES AS FOLLOWS: SECTION 1. The Project is located on land that will be continually used for park purposes for a minimum of 20 years and, subject to Constitutional or local Charter limits on appropriations for future years, will be open to all Santa Clara County residents on a non-discriminatory basis; and SECTION 2. The City of Palo Alto has reviewed the proposed Project and provided all required approvals for the Project in the Park, including, but not limited to, any licenses, permits, environmental review and will approve the operational agreements required prior to authorizing construction; and DocuSign Envelope ID: A4B50AAC-4709-483F-89F4-73B40987BC45 2 1006_20221102_th20 SECTION 3. The City Council hereby delegates authority to the City Manager or their designee, to sign and submit the Grant Application to the County, to negotiate, execute, amend, or terminate the Grant Agreement and any other agreements in relation to the Historical Heritage Grant Program, and authority to administer and carry out all terms and conditions of the Grant Agreement and related agreements including, but not limited to, taking any and all other necessary actions to complete the Project. SECTION 4. By delegating such authority to the City Manager, the City Council acknowledges, agrees, represents and warrants that the execution of the Grant Agreement and any and all other agreements or amendments by the City Manager binds and obligates the City Council of the City of Palo Alto to comply with all terms and conditions of such agreements, without the necessity of additional approvals or conditions; SECTION 5. The City Council has had the opportunity to seek the advice of its own legal counsel and other professionals in connection with the Grant Agreement and the Historical Heritage Grant Program Procedural Guide. SECTION 6. The City Council hereby approves the grant application submitted on its behalf to the County’s Historical Heritage Grant Program funds for the restoration and repair of the Roth Building Windows Project in Heritage Park. INTRODUCED AND PASSED: November 14, 2022 AYES: BURT, CORMACK, DUBOIS, FILSETH, KOU, STONE, TANAKA NOES: ABSENT: ABSTENTIONS: ATTEST: City Clerk Mayor APPROVED AS TO FORM: Chief Assistant City Attorney City Manager Director of Administrative Services DocuSign Envelope ID: A4B50AAC-4709-483F-89F4-73B40987BC45 Certificate Of Completion Envelope Id: A4B50AAC4709483F89F473B40987BC45 Status: Completed Subject: DocuSign: Resolution 10084 - Santa Clara County Historical Heritage Grant Program Source Envelope: Document Pages: 2 Signatures: 5 Envelope Originator: Certificate Pages: 2 Initials: 0 Vinhloc Nguyen AutoNav: Enabled EnvelopeId Stamping: Enabled Time Zone: (UTC-08:00) Pacific Time (US & Canada) 250 Hamilton Ave Palo Alto , CA 94301 Vinhloc.Nguyen@CityofPaloAlto.org IP Address: 199.33.32.254 Record Tracking Status: Original 11/16/2022 11:44:43 AM Holder: Vinhloc Nguyen Vinhloc.Nguyen@CityofPaloAlto.org Location: DocuSign Security Appliance Status: Connected Pool: StateLocal Storage Appliance Status: Connected Pool: City of Palo Alto Location: DocuSign Signer Events Signature Timestamp Terence Howzell Terence.Howzell@CityofPaloAlto.org Chief Assistant City Attorney City of Palo Alto Security Level: Email, Account Authentication (None) Signature Adoption: Pre-selected Style Using IP Address: 199.33.32.254 Sent: 11/16/2022 11:47:48 AM Viewed: 11/16/2022 12:19:42 PM Signed: 11/16/2022 12:19:47 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign Kiely Nose Kiely.Nose@CityofPaloAlto.org Director, Administrative Services/CFO City of Palo Alto Security Level: Email, Account Authentication (None) Signature Adoption: Uploaded Signature Image Using IP Address: 73.162.77.140 Sent: 11/16/2022 12:19:49 PM Viewed: 11/17/2022 2:16:09 PM Signed: 11/17/2022 2:16:16 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign Ed Shikada Ed.Shikada@CityofPaloAlto.org Ed Shikada, City Manager City of Palo Alto Security Level: Email, Account Authentication (None) Signature Adoption: Pre-selected Style Using IP Address: 98.42.8.16 Sent: 11/17/2022 2:16:18 PM Resent: 11/18/2022 12:38:07 PM Viewed: 11/20/2022 5:22:58 PM Signed: 11/20/2022 5:23:03 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign Patrick Burt pat@patburt.org Mr Security Level: Email, Account Authentication (None)Signature Adoption: Pre-selected Style Using IP Address: 76.221.129.50 Sent: 11/20/2022 5:23:05 PM Viewed: 11/20/2022 7:17:00 PM Signed: 11/20/2022 7:17:10 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign Signer Events Signature Timestamp Lesley Milton Lesley.Milton@CityofPaloAlto.org City Clerk City Clerk Security Level: Email, Account Authentication (None) Signature Adoption: Pre-selected Style Using IP Address: 199.33.32.254 Sent: 11/20/2022 7:17:12 PM Viewed: 11/20/2022 8:11:34 PM Signed: 11/20/2022 8:11:43 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign In Person Signer Events Signature Timestamp Editor Delivery Events Status Timestamp Agent Delivery Events Status Timestamp Intermediary Delivery Events Status Timestamp Certified Delivery Events Status Timestamp Carbon Copy Events Status Timestamp Witness Events Signature Timestamp Notary Events Signature Timestamp Envelope Summary Events Status Timestamps Envelope Sent Hashed/Encrypted 11/16/2022 11:47:48 AM Certified Delivered Security Checked 11/20/2022 8:11:34 PM Signing Complete Security Checked 11/20/2022 8:11:43 PM Completed Security Checked 11/20/2022 8:11:43 PM Payment Events Status Timestamps