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2009-008-Amending The Agreement Between The Town And The Town Manager And Authorizing The Mayor To Sign The AmendmentRESOLUTION 2009 -008 RESOLUTION OF THE TOWN OF LOS GATOS AMENDING THE AGREEMENT BETWEEN THE TOWN OF LOS GATOS AND THE TOWN MANAGER AND AUTHORIZING THE MAYOR TO SIGN THE AMENDMENT WHEREAS, Town and Greg Larson executed an Agreement effective January 7, 2008 to establish the terms and conditions of employment as Town Manager of the Town of Los Gatos; WHEREAS, in January 2009 the Town Council concluded a structured evaluation of Greg Larson's performance for the period January 7, 2008 through January 6, 2009, and determined that all performance goals and objectives were met or exceeded; and WHEREAS, in recognition of the Town Manager's performance, the Town Council desires to amend the employment agreement to award the equivalent of 3% of the Employee's annual base salary as a one -time lump sum performance bonus. RESOLVED, by the Town Council of the Town of Los Gatos, County of Santa Clara, State of California, that the Town Council approves the Amendment to Agreement between the Town of Los Gatos and Greg Larson and that the Mayor is hereby authorized to sign the agreement on behalf of the Town Council. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 2nd day of February, 2009 by the following vote: COUNCIL MEMBERS: 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: Dl_ C CER K F. THE TOWN OF LOS GATOS L OS, CALIFORNIA