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1991-067-Enter Into An Agreement With The Santa Clara County Traffic Authority For Historic Mitigtion Of Maria's Berry Farm And Water TowerRESOLUTION 1991-67 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS TO EN IER INTO AN AGREEMENT WITH THE SANTA CLARA COUNTY TRAFFIC AUTHORITY FOR HISTORIC MITIGATION OF MARIA'S BERRY FARM AND WATER TOWER NOW, THEREFORE, THE TOWN COUNCIL OF THE TOWN OF LOS GATOS DOES HEREBY RESOLVE AS FOLLOWS: WHEREAS, the Town of Los Gatos and the Santa Clara County Traffic Authority have a mutual interest in the historic mitigation of Maria's Berry Farm Residence and Water Tower; and WHEREAS, the Santa Clara County Traffic Authority will provide financial assistance to the Town; and WHEREAS, the Town will assume specific responsibilities related to the historic mitigation of Maria's Berry Farm Residence and Water Tower. BE IT RESOLVED, that the Town of Los Gatos shall enter into an agreement with the Santa Clara County Traffic Authority as specified in the Amendment to the Performance Agreement and the Historic Mitigation Agreement (Exhibit 1 and Exhibit 2). O\CNCLRPTS\4-1591.BLD PASSED AND ADOPTED at a regular meeting of the Town Council held on the 15th day of April, 1991, by the following vote: COUNCIL MEMBERS: AYES: Randy Attaway, Joanne Benjamin, Steven Blanton, Eric D. Carlson Mayor Brent N. Ventura NAYS: None ABSENT: None / ABSTAIN: None /9 / r SIGNED: LLL/min-� MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA A 1'1'EST: CLERK OF THE TOWN OF LOS' GATOS LOS GATOS, CALIFORNIA CJ\CNCLRPTS\4-15#1.BLD 2