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2004-043- Concerning Federal And/Or State Funding For Certain Transportation Projects Through The State Department Of Transportationt~ RESOLUTION 2004 - 43 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS CONCERNING FEDERAL AND/OR STATE FUNDING FOR CERTAIN TRANSPORTATION PROJECTS THROUGH THE STATE .DEPARTMENT OF TRANSPORTATION WHEREAS, The Town of Los Gatos is eligible to receive Federal and/or State funding :for certain transportation projects, through the California Department of Transportation; and, WHEREAS, Master Agreements, .Program Supplemental Agreements Fund Exchange Agreements and/or Fund Transfer Agreements need to be executed with the California Department of Transportation before such funds could be claimed; and, WHEREAS, the Town wishes to delegate authorization to execute these agreements and any amendments thereto to the Town :Manager, Debra J. Fgone, be authorized to execute all Master Agreements, Program Supplemental Agreements, .Fund Exchange Agreements, Fund Transfer Agreements and any amendments thereto with the California Department of Transportation. NOW, THEREFORE, IT IS RESOLVED AS FOLLOWS: The Town of Los Gatos demonstrates a commitment to conduct, and to receive Federal and/or State funding for, certain transportation projects through the California Department of Transportation. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos held on the 5th day of April, 2004 by the following vote: COUNCIL, MEMBERS.: AYES: Sandy Decker, Diane McNutt, Joe Pirzynski, Mike Wasserman, Mayor Steve Glickman. NAYS : None ABSENT: None ABSTAIN.: None SIGNED:: MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: ~ ~~-' G~ `~ C CLERK OF TIIE 'LOWN OF S GATOS LOS GATOS, CALIFORNIA