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2007-096 - Authorizing The Interim Town Manager To Execute A Program Supplement Agreement And Revised Master Agreement With The State Of California Department Of Transportation For Ppw Job #04 -68 - Federal Project Brlo -6067 (012) Replacement Of RobertsRESOLUTION 2007 -096 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS AUTHORIZING THE INTERIM TOWN MANAGER TO EXECUTE A PROGRAM SUPPLEMENT AGREEMENT AND REVISED MASTER AGREEMENT WITH THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR PPW JOB #04 -68 - FEDERAL PROJECT BRLO -6067 (012) REPLACEMENT OF ROBERTS ROAD BRIDGE AT ROBERTS ROAD OVER LOS GATOS CREEK, 0.10 MILE SOUTH OF BLOSSOM HILL ROAD WHEREAS, the Town of Los Gatos (Town) is eligible to receive Federal funding for certain Transportation projects, through the California Department of Transportation; and WHEREAS, Master Agreements, Program Supplemental Agreements, Fund Exchange Agreements, and /or Transfer Agreements need to be executed with the California Department of Transportation before such funds can be claimed; and WHEREAS, the Town wishes to delegate authorization to execute this program supplement agreement and any amendment thereto to Pamela Jacobs, Interim Town Manager; and NOW, THEREFORE BE IT RESOLVED that Pamela Jacobs, Interim Town Manager be authorized. to execute all Master Agreements, Program Supplemental Agreements, Fund Exchange Agreements, Fund Transfer Agreements and any amendment thereto with the California Department of Transportation. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 6th day of August, 2007, by the following vote: COUNCIL MEMBERS: AYES: Steve Glickman, Diane McNutt, Barbara Spector, Mike Wasserman, and Mayor Joe Pirzynski NAYS: None ABSENT: ABSTAIN: � , SIGNED: _ 0 ?AYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA A TE E OF THE TOWN OF LOS GATOS L GATOS, CALIFORNIA