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RA 02-18-92TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY February 18, 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 9:52 p.m., Tuesday, February 18, 1992, in regular session. ROLL CALL Present:Randy Attaway, Joanne Benjamin, Steven Blanton, Brent N. Ventura, and Chairman Eric D. Carlson. Absent:None. MINUTES OF NOVEMBER 18, 1991 Motion by Mrs. Benjamin, seconded by Mr. Blanton, to approve the Minutes of November 18, 1991 as submitted. Carried by a vote of three ayes. Mrs. Benjamin and Mr. Ventura abstained. MINUTES OF NOVEMBER 18, 1991 (Special Session) Motion by Mrs. Benjamin, seconded by Mr. Blanton, to approve the Minutes of November 18, 1991, (Special Session) as submitted. Carried by a vote of three ayes. Mrs. Benjamin and Mr. Ventura abstained. MINUTES OF JANUARY 24, 1992 Motion by Mrs. Benjamin, seconded by Mr. Blanton, to approve the Minutes of November 18, 1991 as submitted. Carried by a vote of four ayes. Mr. Ventura abstained. LOS GATOS UNION SCHOOL DISTRICT/PASS-THROUGH AGREEMENT RESOLUTION 1992-2RD Motion by Mrs. Benjamin, seconded by Mr. Blanton, that The Agency adopt Resolution 1992-2RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS APPROVING AN AGREEMENT BETWEEN THE AGENCY AND THE LOS GATOS UNION SCHOOL DISTRICT PURSUANT TO HEALTH AND SAFETY CODE SECTION 33401. Carried unanimously. ADJOURNMENT Motion by Mr. Attaway, seconded by Mr. Blanton, to adjourn this evening's meeting at TC:D2:RA021892 9:56 p.m. Carried unanimously. ATTEST: Marian V. Cosgrove Secretary to the Redevelopment Agency TC:D2:RA021892