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<br />I <br /> <br />TOWN OF TRUCKEE <br />California <br /> <br />RESOLUTION 2008-79 <br /> <br />A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TRUCKEE <br />MAKING THE TOWN A SPONSER FOR THE TRUCKEE RIVER WATERSHED <br />GRANT <br /> <br />Resolution endorsing application for an Urban Streams Restoration Grant and <br />determining appropriate environmental impact document, conditionally accepting grant if <br />offered, and designating contract manager and fiscal agent. <br /> <br />WHEREAS, the California Department of Water Resources, Division of <br />Planning and Local Assistance, Urban Streams Restoration Program has announced <br />the availability of funds for grants; and <br /> <br />WHEREAS, said grants are intended to help solve flooding and erosion <br />problems in a way that provides environmental enhancement; and; <br /> <br />I <br /> <br />WHEREAS, the Truckee River Watershed Council has proposed to co- <br />sponsor a grant application with the Town of Truckee; and <br /> <br />WHEREAS, the proposed provide support for numerous goals and policies as <br />set forth in the Town of Truckee General Plan; and <br /> <br />WHEREAS, we have concluded the project proposed for funding with the <br />grant funds would be environmentally beneficial and we will comply with all <br />requirements of CEQA prior to implementation of the project; and <br /> <br />WHEREAS, we consider the prospects of receiving a grant to be reasonably <br /> <br />likely. <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE <br />TOWN OF TRUCKEE DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS <br />FOLLOWS: <br /> <br />We the Town of Truckee approve the joint application with Truckee River Watershed <br />Council for an Urban Streams Restoration Program grant. <br /> <br />I <br /> <br />If offered such a grant, we authorize Tony Lashbrook to accept and sign any contract for <br />administration of the grant funds, and Town Manager to act as Project Manager for the <br />project. We hereby delegate authority to the Project Manager to manage the Agreement, <br />and to delegate authority to others to provide management and support services <br />required for performance of the work and administration of the Agreement. The <br />