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2001-049- Approving An Agreement For Professional Services With Mesiti - Miller Engineering, Inc. In Connection With The Design Of The Town Plaza Renovation ProjectRESOLUTION 2001- 49 RESOLUTION OF THE TOWN COUNCIL/REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS APPROVING AN AGREEMENT FOR PROFESSIONAL SERVICES WITH MESITI-MILLER ENGINEERING, INC. IN CONNECTION WITH THE DESIGN OF THE TOWN PLAZA RENOVATION PROJECT WHEREAS, on June 16, 2000, the Town Council/Redevelopment Agency of the Town of Los Gatos adopted its budget for the period 2000-2005; and WHEREAS, the budget includes funding for the renovation of the Town Plaza; and WHEREAS, it is necessary for the Council/Agency to secure professional engineering assistance to complete the final design of the Town Plaza Renovation Project; and WHEREAS, the Council/Agency has selected the firm of Mesiti-Miller Engineering, Inc. to provide the necessary professional engineering assistance to complete the final design of the Town Plaza Renovation Project. NOW, THEREFORE, IT IS RESOLVED that the Town Council/Redevelopment Agency of the Town of Los Gatos hereby approves the attached Agreement for Professional Services with Mesiti-Miller Engineering, Inc. to complete the final design of the Town Plaza Renovation Project. BE IT FURTHER RESOLVED that the Town Manager/Executive Director is hereby authorized and directed to execute said agreement on behalf of the Council/Agency. PASSED and ADOPTED at aregular meeting of the Town Council/Redevelopment Agency of the Town of Los Gatos held on the 7t" day of May, 2001, by the following vote: COUNCIL/AGENCY MEMBERS AYES: Randy Attaway, Steven Blanton, Sandy Decker, Steve Glickman, Mayor Joe Pirzynski. NAYS: None ABSENT: None ABSTAIN: None SIGNED: MA OR/CHAI THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: CLERIQSECRETARY OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA