2013-039 - Execute a Program Supplement for PPW Job #10-10RESOLUTION 2013 -039
RESOLUTION OF THE TOWN COUNCIL
OF THE TOWN OF LOS GATOS
AUTHORIZING THE TOWN MANAGER
TO EXECUTE A PROGRAM SUPPLEMENT AGREEMENT
UNDER THE MASTER AGREEMENT
WITH THE STATE OF CALIFORNIA
DEPARTMENT OF TRANSPORTATION
FOR PPW JOB #10 -10 — HIGHWAY 9 / UNIVERSITY AVENUE INTERSECTION
IMPROVEMENT PROJECT HSIPL - 5067(017)
WHEREAS, the Town of Los Gatos (Town) 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 can be claimed; and
WHEREAS, the Town wishes to delegate authorization to execute this program
supplement agreement (Exhibit A) and any amendment thereto to the Greg Larson, Town
Manager; and
NOW, THEREFORE BE IT RESOLVED that Greg Larson, Town Manager be
authorized to execute all Master Agreements, Program Supplemental Agreements, Fund
Exchange Agreements, Fund Transfer Agreements and any amendment thereto with the
California Department of Transportation.
PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of
Los Gatos, California, held on the 16th day of September, 2013, by the following vote:
COUNCIL MEMBERS:
AYES: Marcia Jensen, Steven Leonardis, Diane McNutt, Joe Pirzynski, and Mayor Barbara Spector
NAYS:
ABSENT:
ABSTAIN:
MAYO-K OF THE TOWN OF LOS GATOS
GATOS, CALIFORNIA
ATTEST;
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ADMINISTRATOR OF THE TOWN OF LOS GATOS
LOS GATOS, CALIFORNIA