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Attachment 1 RESOLUTION 2017- RESOLUTION OF THE TOWN COUNCIL OF LOS GATOS TO AUTHORIZE THE TOWN MANAGER TO EXECUTE ALL APPLICATIONS, AGREEMENTS AND DOCUMENTS FOR FUNDS PURSUANT TO THE BEVERAGE CONTAINER RECYCLING CITY/COUNTY PAYMENT PROGRAM OF THE STATE OF CALIFORNIA DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY WHEREAS, Public Resources Code sections 48000 et seq. authorize the Department of Resources Recycling and Recovery (CalRecycle) to administer various grant programs (grants) in furtherance of the State of California’s (state) efforts to reduce, recycle and reuse solid waste generated in the state thereby preserving landfill capacity and protecting public health and safety and the environment; and WHEREAS, in furtherance of this authority CalRecycle is required to establish procedures governing the application, awarding, and management of the grants; and WHEREAS, CalRecycle grant application procedures require, among other things, an applicant’s governing body to declare by resolution certain authorizations related to the administration of CalRecycle grants. NOW, THEREFORE, BE IT RESOLVED that the Town Council of the Town of Los Gatos authorizes the submittal of application to CalRecycle for the Beverage Container Recycling City/County Payment Program. BE IT FURTHER RESOLVED that the Town Manager, or his/her designee is hereby authorized and empowered to execute in the name of the Town of Los Gatos all grant documents, including but not limited to, applications, agreements, amendments and requests for payment, necessary to secure grant funds and implement the approved grant project; and BE IT FURTHER RESOLVED that these authorizations are effective until rescinded by the Signature Authority or this governing body. ATTACHMENT 1 PASSED AND ADOPTED at a regular meeting of the Town Council held on the 18th day of April, 2017, by the following vote: COUNCIL MEMBERS: AYES: NAYS: ABSENT: ABSTAIN: SIGNED: MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CA ATTEST: CLERK ADMINISTRATOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA