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RESOLUTION 2015 -051 <br />RESOLUTION OF THE TOWN COUNCIL <br />OF THE TOWN OF LOS GATOS <br />AUTHORIZING THE TOWN MANAGER <br />TO EXECUTE ALL MASTER AGREEMENTS, PROGRAM SUPPLEMENTAL <br />AGREEMENTS, FUND EXCHANGE AGREEMENTS, FUND TRANSFER <br />AGREEMENTS AND AMENDMENTS WITH THE STATE OF CALIFORNIA <br />DEPARTMENT OF TRANSPORTATION <br />WHEREAS, the Town of Los Gatos (Town) is eligible to receive Federal and/or State <br />funding for certain Transportation projects, through the California Department of Transportation; <br />and <br />WHEREAS, Master Agreements, Program Supplemental Agreements, Fund Exchange <br />Agreements, and /or Fund Transfer Agreements need to be executed with the California <br />Department of Transportation before such funds can be claimed; and <br />WHEREAS, the Town wishes to delegate authorization for signing these agreements to <br />the Town Manager; <br />NOW, THEREFORE BE IT RESOLVED that the Town Manager be authorized to <br />execute Master Agreements, Program Supplemental Agreements, Fund Exchange Agreements, <br />Fund Transfer Agreements and any amendment thereto with the California Department of <br />Transportation. <br />PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of <br />Los Gatos, California, held on the 18a day of August, 2015, by the following vote: <br />COUNCIL MEMBERS: <br />AYES: Steve Leonardis, Rob Rennie, Marico Sayoc, Barbara Spector, Mayor Marcia Jensen <br />NAYS: <br />ABSENT: <br />ABSTAIN: <br />SIGNED: <br />MAYOR OF TH TOOS GATOS <br />LOS GATOS, CALIFORNIA <br />ATTEST: <br />CLERK ADMINISTRATOR OF THE TOWN OF LOS GATOS <br />LOS GATOS, CALIFORNIA <br />