2004-147-Authorizing A Mid Year Adjustment Of $350,000 From The Building Maintenance Fund 6690 To Replace The Civic Center Hvac System During Fy2004-05 And A Mid Year Adjustment Of $30,000 From The PRESOLUTION 2004-147
RESOLUTION OF THE TOWN COUNCIL
OF THE TOWN OF LOS GATOS AUTHORIZING AMID-YEAR ADJUSTMENT OF
$3.50,,000 FROM THE BUILDING MAINTENANCE FUND (6690) TO REPLACE THE CIVIC
CENTER HVAC SYSTEM DURING FY2004-05 AND AMID-YEAR ADJUSTMENT OF
$30,000 FROM THE PROPOSITION 12 ROBERTI ZBERG-HARRIS FUND FOR THE OAK
MEADOW TRELLIS PROJECT
WHEREAS, the Town Council has considered and reviewed the first quarterly report
of 2004-05 Capital Improvement Report; .and
WHEREAS, amid-year budget .adjustment in the amount of $350,000 is needed from
the Building Maintenance Fund (6690) to replace the Civic Center HVAC Systemand to
repair/upgrade various air handling equipment; and
WHEREAS, the proposed upgrades will bring the HVAC system in an efficient
working order and reduce ongoing energy costs.
WHEREAS, a second mid-year budget adjustment in the amount of $30,000 is needed
for the Oak Meadow Park Trellis Project to be funded by a .grant.
NOW THEREFORE BE IT RESOLVED, that the Town Council of the Town of Los
Gatos authorize amid-.year budget adjustment in the amount of .$350.,000 from the Building
Maintenance Fund (6690) to include design, procurement, and installation of the HVAC
cooling system., and a second mid-year budget adjustment in the .amount of $30;000 for the
Oak Meadow Park Trellis Project to be funded by a grant from Proposition 12 Roberti Z Berg-
Harris funds.
PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of
Los Gatos, California, held on the 6t" day of December, 2004 by the following vote.
COUNCIL MEMBERS.:
AYES.: Steve Glickman, Diane McNutt, Joe Pirzynski, Barbara :Spector,
Mayor Mike Wasserman
NAYS: None
ABSENT: None
ABSTAIN: None
SIGNED: %~G~~~"~ ~r/~'~
MAYOR OF'THE TOWN OF LOS GATOS
LOS GATOS, CALIFORNIA
ATTEST: ~g~,.._-~
CLERK AD INIS OR - F THE TOWN OF LOS GATOS
LOS GATOS, CALII~ORl~T~IA