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2007-130 - Authorizing The Interim Town Manager To Execute A Second Amendment To The AgreementRESOLUTION 2007-130 RESOLUTION OF THE. TOWN COUNCIL OF THE TOWN OF LOS GATOS AUTHORIZING THE INTERIM TOWN MANAGER TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT BETWEEN THE TOWN OF LOS GATOS AND HARRIS & ASSOCIATES TO PERFORM ENGINEERING SUPPORT SERVICES WHEREAS, it is necessary for the Council to secure professional consultant services to perform engineering .support services in the Town of Los Gatos;-and WHEREAS, on March 13, 2007., the Town entered into an agreement with the firm of Harris & Associates to provide engineering consultant services from April 2, 2007 through June 30, 2007; and WHEREAS, on July 1, 2007, during legislative recess of the Town Council, the Town Manager approved an amendment to the agreement with the firm of Harris & Associates to provide engineering consultant services for four more months, effective July 1, 2007 through November 30, 2007. NOW, THEREFORE, IT IS RESOLVED that the Town Council of the Town of Los Gatos hereby approves the attached second Amendment to the Professional Engineering Services Agreement (Exhibit A) with the firm of Harris & Associates to extend the Agreement until June 30, 2008; and BE IT FURTHER RESOLVED that the Interim Town Manager is hereby authorized and directed to execute said second Amendment to the Agreement on behalf of the Council. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos held on the 17th day of December, 2007, by the following vote: COUNCIL MEMBERS: AYES: Steve Glickman, Diane McNutt, Joe Pirzynski, Mike Wasserman, and Mayor Barbara Spector NAYS: None ABSENT: ABSTAIN: ~-~~~ ~y SIGNS ,:_- ~~~~.\ MAYOR,O' THE TOWN OF L S GATOS n __ _,..~0-S~~~ATOS, CALIFORNIA A' OF TIfIE TOWN OF LOS GATOS LOS C~T'O~CALIFOIZNIA