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2009-070 - Authorizing The Town Manager To Amend An Agreement With Design Community And Environment To Include Revisions To The North 40 Specific Plan And Provide For Consistency With The General PlanRESOLUTION 2009 -070 RESOLUTION AUTHORIZING THE TOWN MANAGER TO AMEND AN AGREEMENT WITH DESIGN, COMMUNITY AND ENVIRONMENT TO INCLUDE REVISIONS TO THE NORTH 40 SPECIFIC PLAN AND PROVIDE FOR CONSISTENCY WITH THE GENERAL PLAN WHEREAS, the Town of Los Gatos desires to complete the North 40 Specific Plan and provide consistency with the General Plan; and WHEREAS, Design, Community and Environment is the most qualified firm to prepare revisions to the North 40 Specific Plan and provide for consistency with the General Plan because of their extensive experience preparing Specific Plans. and General Plans for jurisdictions throughout California; and WHEREAS, David Early, Design, Community and Environment's Principal -in- Charge for this project, has extensive applicable experience preparing Specific Plans and General Plan Updates for jurisdictions throughout California. WHEREAS, Design, Community and Environment, is currently preparing the Town's General Plan Update. RESOLVED, by the Town Council that the Town Manager is authorized to execute an amendment to an agreement with Design, Community -and Environment for preparation of the General Plan Update and revisions to the North 40 Specific Plan to increase total compensation to an amount not to exceed $804,426 plus contingencies for a total of $866,420. PASSED AND ADOPTED at a regular meeting of the Town Council held on the 15 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: SIGNED; MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: CL RK l OF FHE TOWN OF LOS GATOS LOS OS, CALIFORNIA