2009-060 - Authorizing The Town Manager / Executive Director To Execute A Professional Design And Construction Services Agreement With San Jose Water Company To Provide Water Services For Ppw Job No. 07-22--Los Gatos/Monte Sereno Police Operations BuildinRESOLUTION 2009 -060
RESOLUTION OF THE TOWN COUNCIL
OF THE TOWN OF LOS GATOS
AUTHORIZING THE TOWN MANAGER /EXECUTIVE DIRECTOR
TO EXECUTE A PROFESSIONAL DESIGN AND CONSTCRUTION SERVICES AGREEMENT WITH
SAN JOSE WATER COMPANY
TO PROVIDE WATER SERVICES FOR
PPW JOB NO. 07 -22 — LOS GATOS /MONTE SERENO POLICE
OPERATIONS BUILDING FACILITYPROJECT
WHEREAS, the 2008 -09 Capital Improvement Program budget includes funding
for the for PPW Job No.07 -22 Los Gatos /Monte Sereno Police Operations Building Project; and
WHEREAS, water service is needed for both domestic and fire usage for this project; and
WHEREAS, it is necessary for the Town Council /Redevelopment Agency to secure the services
of San Jose Water Company to provide design and construction service for the Los Gatos /Monte Sereno Police
Operations Building Facility Project.
NOW, THEREFORE, BE IT RESOLVED that the Town Council /Redevelopment Agency of
the Town of Los Gatos hereby approves the attached Agreement (Exhibit A) with San Jose Water Company to
provide design and construction services in connection with the Los Gatos /Monte Sereno Police Operations
Building Facility Project in an amount not to exceed $59,485.
BE IT FURTHER RESOLVED that the Town Manager /Executive Director is hereby authorized
and directed to execute said. agreement on behalf of the Town Council /Redevelopment Agency,
PASSED AND ADOPTED at a regular meeting of the Town Council /Redevelopment Agency of
the Town of Los Gatos, California, held on the I" day of June, 2009 by the following vote:
COUNCIL:
AYES: Diane McNutt, Joe Pirzynski, Steve Rice, Barbara Spector, and Mayor Mike Wasserman
NAYS:
ABSENT:
ABSTAIN:
TTEST; �=�
CLER F THE TOWN OF LOS GATOS
LOS GATOS, CALIFORNIA
SIGNED:
MAYOR OF THE TOWN OF LOS GATOS
LOS GATOS, CALIFORNIA
Attachment 1
RESOLUTION
RESOLUTION OF THE TOWN COUNCIL
OF THE TOWN OF LOS GATOS
AUTHORIZING THE TOWN MANAGER/EXECUTIVE DIRECTOR
TO EXECUTE A PROFESSIONAL DESIGN AND CONSTCRUTION SERVICES
AGREEMENT WITH SAN JOSE WATER COMPANY
TO PROVIDE WATER SERVICES FOR
PPW JOB NO. 07 -22 — LOS GATOS/MONTE SERE NO POLICE
OPERATIONS BUILDING FACILITYPROJECT
WHEREAS, the 2008 -09 Capital Improvement Program budget includes funding
for the for PPW Job No,07 -22 Los Gatos /Monte Sereno Police Operations :Building Project; and
project; and
WHEREAS, water service is needed for both domestic and fire usage for this
WHEREAS, it is necessary for the Town Council/Redevelopment Agency to
secure the services of San Jose Water Company to provide design and construction service for
the Los Gatos /Monte Sereno Police Operations Building Facility Project,
NOW, THE' BEFORE, BE IT RESOLVED that the Town
Council /Redevelopment Agency of the Town of Los Gatos hereby approves the attached
Agreement (Exhibit A) with San Jose Water Company to provide design and construction
services in connection with the Los Gatos/Monte Sereno Police Operations Building Facility
Project in an amount not to exceed $59,485.
BE IT FURTHER RESOLVED that the Town Manager /Executive Director is
hereby authorized and directed to execute said agreement on behalf of the Town
Council /Redevelopment Agency.
PASSED AND ADOPTED at a regular meeting of the Town
Council/Redevelopment Agency of the Town of Los Gatos, California, held on the l day of
June, 2009 by the following vote:
COUNCIL /AGENCY MEMBERS
AYES:
NAYS:
ABSENT:
ABSTAIN:
SIGNED:
MAYOR OF THE TOWN OF LOS GATOS
LOS GATOS, CALIFORNIA
ATTEST:
CLERK ADMINISTRATOR/SECRETARY OF THE REDEVELOPMENT AGENCY
LOS GATOS, CALIFORNIA