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RA 10-03-94TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY October 3, 1994 Minutes REDEVELOPMENT AGENCY The Redevelopment Agency of the Town of Los Gatos met in the Agency Chambers of Town Hall, 110 E. Main St., at 9:44 p.m. Monday, October 3, 1994, in regular session. ROLL CALL Present:Joanne Benjamin, Linda Lubeck, Patrick O'Laughlin and Chairman Randy Attaway. Absent:Steven Blanton ACCOUNTS PAYABLE/SEPTEMBER 1994 (01.V) Motion by Mrs. Lubeck, seconded by Mrs. Benjamin, that the Agency ratify the accompanying check register for accounts payable invoices paid on September 23, 1994, in the amount of $997.33. Carried by a vote of 4 ayes. Mr. Blanton was absent. PAYROLL/AUGUST 1994 (02.V) Motion by Mrs. Lubeck, seconded by Mrs. Benjamin, that the Agency ratify the accompanying check register in the amount of $9,139.49, for payroll of August 14 through August 27, 1994, paid on September 2, 1994, and August 28 through September 10, 1994, paid on September 16, 1994. Carried by a vote of 4 ayes. Mr. Blanton was absent. MINUTES OF JUNE 6, 1994 (03A.V) Motion by Mrs. Lubeck, seconded by Mrs. Benjamin, that the Agency approve the Minutes of June 6, 1994 as submitted. Carried by a vote of 4 ayes. Mr. Blanton was absent. MINUTES OF JUNE 13, 1994 (03B.V) Motion by Mrs. Lubeck, seconded by Mrs. Benjamin, that the Agency approve the Minutes of June 13, 1994 as submitted. Carried by a vote of 4 ayes. Mr. Blanton was absent. TC:D6:RA100394 MINUTES OF JUNE 27, 1994 (03C.V) Motion by Mrs. Lubeck, seconded by Mrs. Benjamin, that the Agency approve the Minutes of June 27, 1994 as submitted. Carried by a vote of 4 ayes. Mr. Blanton was absent. MINUTES OF JULY 5, 1994 (03D.V) Motion by Mrs. Lubeck, seconded by Mrs. Benjamin, that the Agency approve the Minutes of July 5, 1994 as submitted. Carried by a vote of 4 ayes. Mr. Blanton was absent. MINUTES OF JULY 18, 1994 (03E.V) Motion by Mrs. Lubeck, seconded by Mrs. Benjamin, that the Agency approve the Minutes of July 18, 1994 as submitted. Carried by a vote of 4 ayes. Mr. Blanton was absent. TC:D6:RA100394 October 3, 1994 Los Gatos, California MINUTES OF AUGUST 1, 1994 (03F.V) Motion by Mrs. Lubeck, seconded by Mrs. Benjamin, that the Agency approve the Minutes of August 1, 1994 as submitted. Carried by a vote of 4 ayes. Mr. Blanton was absent. MINUTES OF SEPTEMBER 6, 1994 (03G.V) Motion by Mrs. Lubeck, seconded by Mrs. Benjamin, that the Agency approve the Minutes of September 6, 1994 as submitted. Carried by a vote of 4 ayes. Mr. Blanton was absent. CONFLICT OF INTEREST CODE/POLITICAL REFORM ACT/REVIEW (04.49) Motion by Mrs. Lubeck, seconded by Mrs. Benjamin, that the Agency accept the report on accuracy and currency of the Agency's Conflict of Interest Code pursuant to the Political Reform Act. Carried by a vote of 4 ayes. Mr. Blanton was absent. ADJOURNMENT Motion by Mrs. Lubeck, seconded by Mrs. Benjamin, that the Agency adjourn this evening's meeting at 9:45 p.m. Carried by a vote of 4 ayes. Mr. Blanton was absent. ATTEST: TC:D6:RA100394 October 3, 1994 Los Gatos, California Marian V. Cosgrove Secretary to the Redevelopment Agency TC:D6:RA100394