2006-096-Authorizing Town Manager To Execute A Program Supplement Agreement Under The Master Agreement For Job #04-63RESOLUTION 2006 -096
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 #04 -63 - FEDERAL PROJECT STPL - 5067(009)
MAIN STREET REURFACING AND STREETSCAPE
AND LOS GATOS ALMADEN ROAD RESURFACING
WHEREAS, the Town of Los Gatos (Town) is eligible to receive Federal funding for
certain Transportation projects, through the California Department of Transportation; and
WHEREAS, Master Agreements, Program Supplemental Agreements, Fund Exchange
Agreements, and/or 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 and any amendment thereto to the Debra J. Figone, Town Manager; and
NOW, THEREFORE. BE IT RESOLVED that Debra J. Figone, 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 5th day of September, 2006, by the following vote:
COUNCIL MEMBERS:
AYES: Steve Glickman, Joe Pirzynski, Barbara Spector, Mike Wasserman,
Mayor Diane McNutt
NAYS: None
ABSENT:
ABSTAIN: �,/"
4 SIGNED: Q 1" t A1,1 )
MAYOR OF THE TOWN OF LOS GATOS
LOS GATOS, CALIFORNIA
TEDMINISTRATOR
OF THE TOWN OF LOS GATOS
LOS GATOS, CALIFORNIA