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RA 07-20-92TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY July 20, 1992 Minutes REDEVELOPMENT AGENCY The Redevelopment Agency of the Town of Los Gatos met in the Council Chambers of Town Hall, 110 E. Main St., at 10:12 p.m., Monday, July 20, 1992, in regular session. ROLL CALL Present:Randy Attaway, Joanne Benjamin, Steven Blanton, Brent N. Ventura and Chairman Eric D. Carlson. Absent:None. HEARING PARKING LOT 4/CERTIFICATES OF PARTICIPATION (01.49) RESOLUTION 1992-7RD/PUBLIC HEARING Chairman Carlson stated that this was the time and place duly noted for public hearing to consider adoption of resolution authorizing and approving financial participation by the Agency in construction of Parking Lot 4, approving, authorizing and directing execution of certain lease financing documents and authorizing and directing certain actions with respect thereto. The following people from the audience spoke to this issue: Emily Wagner, representative of Miller and Schroeder Financial of Pleasanton, California, Town's Financial Advisor, explained the financial climate that these bonds will exist in due to the collateralizing of the motor vehicle license fees within the general fund and the participation of the Redevelopment Agency offsetting any risk that may arise in current market environment. David Oster, representing Jones Hall Hill and White, Legal Counsel for the Redevelopment Agency, expressed the opinion that issuing certificates of participation is a standard way of Towns and Agencies to cooperate in a financing package. No one else from the audience addressed the Agency on this issue. TC:D4:RA072092 Motion by Mr. Attaway, seconded by Mr. Blanton, to close the public hearing. Carried unanimously. Motion by Mr. Attaway, seconded by Mr. Blanton, that the Agency adopt Resolution 1992-7RD entitled, RESOLUTION OF THE TOWN OF LOS GATOS REDEVELOPMENT AGENCY AUTHORIZING AND APPROVING FINANCIAL PARTICIPATION BY THE AGENCY IN CONSTRUCTION OF PARKING LOT 4, APPROVING, AUTHORIZING AND DIRECTING EXECUTION OF CERTAIN LEASE FINANCING DOCUMENTS AND AUTHORIZING AND DIRECTING CERTAIN ACTIONS WITH RESPECT THERETO. Carried unanimously. MINUTES OF JULY 6, 1992 Motion by Mr. Attaway, seconded by Mr. Blanton, to approve the minutes of July 6, 1992 as submitted. Carried by a vote of 4 ayes. Chairman Carlson abstained. ADJOURNMENT Motion by Mr. Attaway, seconded by Mr. Blanton, to adjourn this evening's meeting at 10:26 p.m. Carried unanimously. ATTEST: Marian V. Cosgrove Secretary to the Redevelopment Agency TC:D4:RA072092