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Attachment 1ATTACHMENT 1 RESOLUTION 2017- RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS DEFINING THE WORK PLAN AND TERM OF THE PARKING AND INFRASTRUCTURE AD HOC COMMITTEE WHEREAS, THE Town of Los Gatos has established a Council Ad Hoc Committee for Parking and Infrastructure; and WHEREAS, the Town Council wishes to define the work plan and term of the Committee; and WHEREAS, direction was provided to staff at the February 7, 2017 Council Meeting NOW, THEREFORE, THE TOWN COUNCIL OF THE TOWN OF LOS GATOS DOES HEREBY RESOLVE: 1. The work plan for the Parking and Infrastructure Ad Hoc Committee shall encompass the size, elements, and design of a downtown parking garage to be located at 224 West Main Street. 2. The Term of the Parking and Infrastructure Ad Hoc Committee shall be 48 months from the date of this resolution. PASSED AND ADOPTED at a regular meeting of the Town Council held on the 21st day of February 2017 by the following vote: COUNCIL MEMBERS: AYES: NAYS: ABSENT: ABSTAIN: SIGNED: MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: CLERK ADMINISTRATOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA