HomeMy WebLinkAbout5921RESOLUTION NO. 5921
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AUBURN, WASHINGTON, AUTHORIZING THE
SUBMISSION OF AN APPLICATION TO THE RECREATION
AND CONSERVATION FUNDING BOARD FOR GRANT
FUNDING ASSISTANCE FOR RENOVATIONS AT
BRANNAN PARK AS PROVIDED IN CHAPTER 79A.25
RCW, TITLE 286 WAC, AND OTHER APPLICABLE
AUTHORITIES
WHEREAS, the Brannan Park Improvements project will provide new artificial turf
infields and bullpens, replacement of the aging restroom building, and a new youth cricket
pitch; and
WHEREAS, the Washington State Recreation and Conservation Office (RCO)
provides grant funding to protect and improve the state's natural and outdoor recreation
resources; and
WHEREAS, the City of Auburn Parks, Arts, and Recreation Department seeks to
apply for funding assistance from RCO for the Brannan Park Renovations project
("Project").
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN,
WASHINGTON, RESOLVES as follows:
Section 1. The City of Auburn is authorized to apply for funding assistance
managed by RCO for the Project.
Section 2. The Mayor, or her designee, is authorized to submit a grant
application to RCO for the Project using RCO's Application Resolution/Authorization
template in Exhibit A as required by the RCO;
Resolution No. 5921
July 14, 2026
Page 1 of 2
Rev. 2026
Section 3. The City Clerk is authorized to make necessary corrections to this
Resolution including, but not limited to, the correction of scrivener's/clerical errors,
references, Resolution numbering, section/subsection numbers, and any references
thereto.
Section 4. This Resolution will take effect and be in full force on passage and
signatures.
Dated and Signed this 20th day of July, 2026.
CITY OF AUBURN
MAYTO R
ATTEST: PROVED AS TO R
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Shawn Campbell, MMC, City Clerk Jason Whalen, City Attorney Y
Resolution No. 5921
July 14, 2026
Page 2 of 2 Rev. 2026
WASHINGTON STATE
Conservation Office
Applicant Resolution/Authorization
Organization Name (sponsor) City of Auburn
Resolution No. or Document Name 5923
Project(s) Number(s), and Name(s) Brannan Park Improvements
This resolution/authorization authorizes the person(s) identified below (in Section 2) to act as the authorized
representative/agent on behalf of our organization and to legally bind our organization with respect to the
above Project(s) for which we seek grant funding assistance managed through the Recreation and Conservation
Office (Office).
WHEREAS, grant assistance is requested by our organization to aid in financing the cost of the Project(s)
referenced above;
NOW, THEREFORE, BE IT RESOLVED that:
1. Our organization has applied for or intends to apply for funding assistance managed by the Office for
the above "Project(s)."
2. Our organization authorizes the following persons or persons holding specified titles/positions (and
subsequent holders of those titles/positions) to execute the following documents binding our
organization on the above projects:
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Grant application (submission thereof) Nancy Backus, Mayor
Project contact (day-to-day Thaniel Gouk, Parks Planning & Development Manager
administering of the grant and
communicating with theRCO)__.__...._..__........ _......
...._..._.._...
RCO Grant Agreement (Agreement) Mayor or Designee
...... ....................................... .
Agreement amendments Mayor or Designee
_....................................._...............................................................................................................................
Authorizing property and real estate
documents (Notice of Grant, Deed of
Right or Assignment of Rights if
applicable). These are items that are
typical recorded on the property with
the count .
Mayor or Designee
The above persons are considered an "authorized representative(s)/agent(s)" for purposes of the documents
indicated. Our organization shall comply with a request from the RCO to provide documentation of persons
who may be authorized to execute documents related to the grant.
3. Our organization has reviewed the sample RCO Grant Agreement on the Recreation and Conservation
Office's WEB SITE at, h,l t,�, rcca.wg,% y/ p-conten7 /��,plca c sl2t)1_ al rc�jAgi„E grrie r�i: ,C. We
understand and acknowledge that if offered an agreement to sign in the future, it will contain an
indemnification and legal venue stipulation and other terms and conditions substantially in the form
contained in the sample Agreement and that such terms and conditions of any signed Agreement shall
be legally binding on the sponsor if our representative/agent enters into an Agreement on our behalf.
The Office reserves the right to revise the Agreement prior to execution.
4. Our organization acknowledges and warrants, after conferring with its legal counsel, that its authorized
representatives)/agent(s) have full legal authority to act and sign on behalf of the organization for their
assigned role/document.
5. Grant assistance is contingent on a signed Agreement. Entering into any Agreement with the Office is
purely voluntary on our part.
6. Our organization understands that grant policies and requirements vary depending on the grant
program applied to, the grant program and source of funding in the Agreement, the characteristics of
the project, and the characteristics of our organization.
7. Our organization further understands that prior to our authorized representative(s)/agent(s) executing
any of the documents listed above, the RCO may make revisions to its sample Agreement and that such
revisions could include the indemnification and the legal venue stipulation. Our organization accepts the
legal obligation that we shall, prior to execution of the Agreement(s), confer with our authorized
representative(s)/agent(s) as to any revisions to the project Agreement from that of the sample
Agreement. We also acknowledge and accept that if our authorized representative(s)/agent(s) executes
the Agreement(s) with any such revisions, all terms and conditions of the executed Agreement shall be
conclusively deemed to be executed with our authorization.
8. Any grant assistance received will be used for only direct eligible and allowable costs that are reasonable
and necessary to implement the project(s) referenced above.
9. [for Recreation and Conservation Funding Board Grant Programs Only] If match is required for the grant,
we understand our organization must certify the availability of match at least one month before funding
approval. In addition, our organization understands it is responsible for supporting all non -cash
matching share commitments to this project should they not materialize.
10. Our organization acknowledges that if it receives grant funds managed by the Office, the Office will pay
us on only a reimbursement basis. We understand reimbursement basis means that we will only request
payment from the Office after we incur grant eligible and allowable costs and pay them. The Office may
also determine an amount of retainage and hold that amount until all project deliverables, grant reports,
or other responsibilities are complete.
11. [for Acquisition Projects Only] Our organization acknowledges that any property acquired with grant
assistance must be dedicated for the purposes of the grant in perpetuity unless otherwise agreed to in
writing by our organization and the Office. We agree to dedicate the property in a signed "Deed of
Right" for fee acquisitions, or an "Assignment of Rights" for other than fee acquisitions (which
documents will be based upon the Office's standard versions of those documents), to be recorded on
the title of the property with the county auditor. Our organization acknowledges that any property
acquired in fee title must be immediately made available to the public unless otherwise provided for in
policy, the Agreement, or authorized in writing by the Office Director.
12. [for Development, Renovation, Enhancement, and Restoration Projects Only —If our organization
owns the project property] Our organization acknowledges that any property owned by our
organization that is developed, renovated, enhanced, or restored with grant assistance must be
dedicated for the purpose of the grant in perpetuity unless otherwise allowed by grant program policy,
or Office in writing and per the Agreement or an amendment thereto.
13. [for Development, Renovation, Enhancement, and Restoration Projects Only —If your organization
DOES NOT own the prot)ertvl Our organization acknowledges that any property not owned by our
organization that is developed, renovated, enhanced, or restored with grant assistance must be
dedicated for the purpose of the grant as required by grant program policies unless otherwise provided
for per the Agreement or an amendment thereto.
14. [Only for Projects located in Water Resources Inventory Areas 1-19 that are applying for funds
from the Critical Habitat, Natural Areas, State Lands Restoration and Enhancement, Riparian
Protection, or Urban Wildlife Habitat grant categories; Aquatic Lands Enhancement Account; or
the Puget Sound Acquisition and Restoration program, or a Salmon Recovery Funding Board
approved grant] Our organization certifies the following: the Project does not conflict with the Puget
Sound Action Agenda developed by the Puget Sound Partnership under RCW 90.71.310.
15. This resolution/authorization is deemed to be part of the formal grant application to the Office.
16. Our organization warrants and certifies that this resolution/authorization was properly and lawfully
adopted following the requirements of our organization and applicable laws and policies and that our
organization has full legal authority to commit our organization to the warranties, certifications,
promises and obligations set forth herein.
This resolution/authorization is signed and approved on behalf of the resolving body of our organization by the
following authorized member(s):
Signed
Title Date
On File at:
This Applicant Resolution/Authorization was adopted by our organization during the meeting held:
(Local Governments and Nonprofit Organizations Only):
Location: City of Auburn City Hall Date:7/20/2026
Washington State Attorney General's Office
Approved as to form e MJ2&�, -- 2/13/2020
Assistant Attorney General Date
You may reproduce the above language in your own format; however, text may not change.