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RA 02-19-91TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY February 19, 1991 Minutes REDEVELOPMENT AGENCY The Redevelopment Agency of the Town of Los Gatos met in the Council Chambers of Town Hall, 100 E. Main St., at 8:45 p.m., Tuesday, February 19, 1991, in regular session. ROLL CALL Present:Randy Attaway, Joanne Benjamin and Chairman Brent N. Ventura. Absent:Steven Blanton and Eric D. Carlson. VERBAL COMMUNICATIONS The following person addressed the Agency: Dorothy Dikeman, 17421 Farley West, representing the Los Gatos-Saratoga High School District, Director of Business and Operations, requested an opportunity for the school district to be considered during Agency's deliberations on redevelopment, and in accordance with Section 33353 of the Health and Safety Code requested a formation of a fiscal review committee MINUTES OF JUNE 18, 1990 Motion by Mrs. Benjamin, seconded by Mr. Ventura, to approve the minutes of June 18, 1990 as submitted. Carried by a vote of 2 ayes. Mr. Blanton and Mr. Carlson absent. Mr. Attaway abstained due REDEVELOPMENT PLAN/CENTRAL REDEVELOPMENT PROJECT Motion by Mrs. Benjamin, seconded by Mr. Attaway, that the Agency continue this item to February 25, 1991. Carried by a vote of 3 ayes. Mr. Blanton and Mr. Carlson absent. TC:D1:RA021991 ENVIRONMENTAL IMPACT REPORT/CONSULTANT/KREINES AND KREINES/AGREEMENT Motion by Mrs. Benjamin, seconded by Mr. Attaway, that the Agency continue this item to February 25, 1991. Carried by a vote of 3 ayes. Mr. Blanton and Mr. Carlson absent. TC:D1:RA021991 February 19, 1991 Los Gatos, California MC DONOUGH/HOLLAND/ALLEN/LEGAL SERVICES/RESOLUTION 1991-1RD Motion by Mrs. Benjamin, seconded by Mr. Attaway, that the Agency adopt Resolution 1991-1RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS EXTENDING AGREEMENT WITH MC DOUNOUGH, HOLLAND & ALLEN TO PROVIDE LEGAL SERVICES FOR THE FORMATION OF A REDEVELOPMENT PROJECT. Carried by a vote of 3 ayes. Mr. Blanton and Mr. Carlson absent. ADJOURNMENT Motion by Mrs. Benjamin, seconded by Mr. Attaway, to adjourn this meeting to February 25, 1991. The meeting adjourned at 9:51 p.m. Natalie West, Acting General Counsel, stated that Council was now adjourning to its Closed Session as previously announced this evening and the Redevelopment Agency was adjourning to February 25, 1991. Carried by a vote of 3 ayes. Mr. Blanton and Mr. Carlson absent. ATTEST: Marian V. Cosgrove Town Clerk Secretary to the Redevelopment Agency TC:D1:RA021991