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RA 11-01-93TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY November 1, 1993 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 11:15 p.m. Monday, November 1, 1993, in regular session. ROLL CALL Present:Randy Attaway, Steven Blanton, Linda Lubeck, Patrick O'Laughlin and Chairman Joanne Benjamin. Absent:None PAYROLL/OCTOBER 1993 (01.V) Motion by Mrs. Lubeck, seconded by Mr. Blanton, that the Agency ratify the accompanying check registers for payroll of September 12 through September 25, 1993 and September 26 through October 9, 1993 paid on October 1, and 15, 1993, in the amount of $7,343.11. Carried unanimously. ACCOUNTS PAYABLE/OCTOBER 1993 (02.V) Motion by Mrs. Lubeck, seconded by Mr. Blanton, that the Agency ratify accompanying check register for accounts payable invoices paid on October 22, 1993 in the net amount of $775.00. Carried unanimously. REDEVELOPMENT ADVISORY COMMITTEE (03.49) Report accepting information regarding the election of Chair and Vice-Chair to Redevelopment Advisory Committee was received and filed. TAX AUDIT SERVICE/RESOLUTION 1993-3RD (04.49) Motion by Mrs. Lubeck, seconded by Mr. Blanton, that the Agency adopt Resolution TC:D5:RA110193 1993-3RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT BETWEEN THE TOWN OF LOS GATOS REDEVELOPMENT AGENCY AND THE TOWN OF LOS GATOS FOR THE TOWN TO ACT AS CONTRACTING AND PAYING AGENT FOR PROPERTY TAX AUDIT SERVICES. Carried unanimously. TC:D5:RA110193 November 1, 1993 Los Gatos, California MINUTES OF SEPTEMBER 20, 1993 (05A.V) Motion by Mrs. Lubeck, seconded by Mr. Blanton, that Council approve the Minutes of September 20, 1993 as submitted. Carried unanimously. MINUTES OF OCTOBER 4, 1993 (05B.V) Motion by Mrs. Lubeck, seconded by Mr. Blanton, that Council approve the Minutes of October 4, 1993 as submitted. Carried unanimously. ADJOURNMENT Motion by Mr. Blanton, seconded by Mrs. Lubeck, to adjourn this evening's meeting at 11:16 p.m. Carried unanimously. ATTEST: Marian V. Cosgrove Secretary to the Redevelopment Agency TC:D5:RA110193