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TOWN OF TRUCKEE <br /> California <br /> RESOLUTION 2016-27 <br /> A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TRUCKEE APPROVING THE <br /> APPLICATION FOR GRANT FUNDS FOR THE 2016 PROPOSITION 1 WATERSHED <br /> RESTORATION GRANT PROGRAM <br /> WHEREAS, the Legislature allocated funds to the California Department of Fish and <br /> Wildlife to fund multi-benefit ecosystem and watershed protection and restoration projects; and <br /> WHEREAS, the California Department of Fish and Wildlife published the Solicitation <br /> for Proposals for the 2016 Proposition 1 Watershed Restoration Grant Program; and <br /> WHEREAS, if selected for funding the Town of Truckee will enter into an agreement <br /> with the State of California to carry out the Watershed Restoration project. <br /> NOW THEREFORE BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN <br /> OF TRUCKEE: <br /> 1. Approves the filing of an application for the Watershed Restoration grant funding for <br /> Trout Creek Restoration Reaches 4 and/or 5. <br /> 2. Commits match in the amount of$55,000 staff in-lieu. <br /> ' 3. Authorizes the Town Manager, or his designee, to conduct all negotiations, execute and <br /> submit documents including applications, agreements and amendments of the <br /> aforementioned project, except those designated to the Town Engineer below. <br /> 4. Authorizes the Town Engineer, or his designee, to execute and submit all necessary <br /> reports and payment requests for the project. <br /> The foregoing Resolution was introduced by Council Member Wallace Dee, <br /> seconded by Vice Mayor Goodwin, at a Regular Meeting of the Truckee Town Council, <br /> held on the 14th day of June, 2016 and adopted by the following vote: <br /> AYES: Council Member Wallace Dee, Vice Mayor Goodwin, Council Member <br /> Flora, Council Member Barr, and Mayor deRyk Jones. <br /> NOES: none. <br /> ABSENT: none. <br /> Joan deRyk J o' es, ' : or <br /> ATTEST:4111 <br /> / I <br /> ' r <br /> Judy P ice, MM 9 own Clerk <br />