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2009-053 - Authorizing The Town Manager To Execute An Amendment To Lease Agreement Between The Town Of Los Gatos And The Los Gatos Museum Association And An Amendment To Community Grant Agreement By And Between The Town Of Los Gatos And The Los Gatos MuseRESOLUTION 2009 -053 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AMENDMENT TO LEASE AGREEMENT BETWEEN THE TOWN OF LOS GATOS,AND THE LOS GATOS MUSEUM ASSOCIATION, AND AN AMENDMENT TO COMMUNITY GRANT AGREEMENT BY AND BETWEEN THE TOWN OF LOS GATOS AND THE LOS GATOS MUSEUM ASSOCIATION WHEREAS, the Los Gatos Museum Association operates the Art Museum of Los Gatos and the History Museum of Los Gatos, located at 4 Tait Avenue and 75 Church Street, Los Gatos, respectively, as nonprofit, community musewns, and; WHEREAS, the Town of Los Gatos leases these properties to the Los Gatos Museum Association, and in addition provides an annual grant in order to support the provision of museum services at these two properties, and; WHEREAS, the Town of Los Gatos wishes to continue its beneficial relationship with the Los Gatos Museum Association, which supports the educational and cultural life of the Los Gatos community, NOW, THEREFORE, BE IT RESOLVED THAT the Town Manager of the Town of Los Gatos is authorized to execute: L Amendment to Lease Agreement between the Town of Los Gatos and the Los Gatos Museum Association extending the term of said agreement for an additional year, and; 2. Amendment to Community Grant Agreement by and between the Town of Los Gatos and the Los Gatos Museum Association extending the term of said agreement for an additional year, and; 3. Future amendments to these two agreements, as long as they are in accordance with the Town's then current adopted Operating Budget. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 18th day of May, 2009 by the following vote: COUNCIL MEMBERS: AYES: Diane McNutt, ,Toe Pirzynslci, Steve Rice, Barbara Spector, and Mayor Mike Wasserman NAYS: ABSENT: ABSTAIN: SIGNED: MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: LI ADMMSTRATOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA