Attachment 11
RESOLUTION 2018-
RESOLUTION OF THE TOWN COUNCIL
OF THE TOWN OF LOS GATOS
AUTHORIZING CAL FIRE GRANT AGREEMENT
AND INVOICING SIGNATORIES
WHEREAS, on June 19, 2018, the Town Council authorized the Town Manager to
execute an agreement for consultant services with Mintier Harnish Planning Consultants for
preparation of the General Plan update and EIR. An agreement was executed on July 9, 2018 ;
and
WHEREAS, on June 6, 2018, staff submitted a grant application to the State of California,
Department of Forestry and Fire Protection, as part of their Fire Prevention Grant Program ; and
WHEREAS, the State of California, Department of Forestry and Fire Protection (Cal Fire)
has awarded to the Town of Los Gatos a grant in the amount of $124,153 to update the Safety
Element of the General Plan.
NOW, THEREFORE, BE IT RESOLVED, the Town Council of the Town of Los Gatos does
herby authorize the Town Manager to approve, sign, and execute the agreement on behalf of
the Town of Los Gatos; and
BE IT FURTHER RESOLVED, the Town Council of the Town of Los Gatos does hereby
authorize the Community Development Director to sign and execute invoices on behalf of the
Town of Los Gatos.
ATTACHMENT 1
2
PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos,
California, held on the 6th day of November, 2018, by the following vote:
COUNCIL MEMBERS:
AYES:
NAYS:
ABSENT:
ABSTAIN:
MAYOR OF THE TOWN OF LOS GATOS
LOS GATOS, CALIFORNIA
DATE: __________________
ATTEST:
TOWN CLERK ADMINISTRATOR OF THE TOWN OF LOS GATOS
LOS GATOS, CALIFORNIA
DATE: __________________
S:\COUNCIL REPORTS\2018\11-06-18\State of CA Department of Forestry and Fire Protection Grant\Attachment 1 - Draft Resolution.docx