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RESOLUTION 2007-108 <br />RESOLUTION OF THE TOWN COUNCIL, <br />OF THE TOWN OF LOS GATOS <br />AUTHORIZING THE INTERIM TOWN MANAGER <br />TO EXECUTE A PROGRAM SUPPLEMENT AGREEMENT WITH THE <br />STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION <br />FOR PPW JOB NO. 05-17 -FEDERAL PROJECT CML-5067 (Ol l) <br />HIGHWAY 9 SAFETY IMPROVEMENTS <br />STATE ROUTE 9 THROUGH MONTE SERENO <br />WHEREAS, the Town of Los Gatos (Town) is eligible to receive Federal funding for <br />certain Transportation projects, through the California Department of Transportation; and <br />WHEREAS, Master Agreements, Program Supplemental Agreements, Fund Exchange <br />Agreements, and/or Transfer Agreements need to be executed with the California Department of <br />'Transportation before such fiends can be claimed; and <br />WHEREAS, the Town wishes to delegate authorization to execute this program <br />supplement agreement and any amendment thereto to Pamela Jacobs, Interim Town Manager; <br />and <br />NOW, THEREFORE BE IT RESOLVED that Pamela Jacobs, Interim Town Manager <br />be authorized to execute all Master Agreements, Program Supplemental Agreements, Fund <br />Exchange Agreements, Fund Transfer Agreements and any amendment thereto with the <br />California Department of Transportation. <br />PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of <br />Los Gatos, California, held on the 15th day of October 2007, by the following vote: <br />AYES: Steve Glickman, Diane McNutt, Barbara Spector, Mike Wasserman, and Mayor Joe <br />Pirzynski <br />NAYS: None <br />ABSENT: <br />ABSTAIN <br />SIGNED: ~ /,,,,4 ~~ <br />AYOR OF THE TOWN OF LOS GATOS <br />LOS GATOS, CALIFORNIA <br />ATTEST <br />~_ <br />CLERK O THE TOWN OF LOS GATOS <br />LOS GAT S, .ALIF'ORNIA <br />