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RA 02-07-94TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY February 7, 1994 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 10:56 p.m. Monday, February 7, 1994, in regular session. ROLL CALL Present:Joanne Benjamin, Steven Blanton, Linda Lubeck, Patrick O'Laughlin and Chairman Randy Attaway. Absent:None PAYROLL/JANUARY 1994 (01.V) Motion by Mrs. Benjamin, seconded by Mr. O'Laughlin, that the Agency ratify the accompanying check register in the amount of $4,082.35, for payrolls of January 2 through January 15, 1994, paid on January 21, 1994. Carried unanimously. MINUTES OF JANUARY 18, 1994 (02.V) Motion by Mrs. Benjamin, seconded by Mr. O'Laughlin, that the Agency approve the Minutes of January 18, 1994 as submitted. Carried unanimously. REDEVELOPMENT AGENCY/DOWNTOWN ASSOCIATION BEAUTIFICATION PROJECT/RESOLUTION 1994-7RD (03.49) Motion by Mrs. Benjamin, seconded by Mr. O'Laughlin, that the Agency adopt Resolution 1994-7RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF LOS GATOS AUTHORIZING EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT WITH THE LOS GATOS DOWNTOWN ASSOCIATION FOR DOWNTOWN BEAUTIFICATION ACTIVITIES. Carried unanimously. ADJOURNMENT Motion by Mrs. Lubeck, seconded by Mrs. Benjamin, that the Agency adjourn this evening's meeting at 10:57 p.m. Carried unanimously. TC:D6:RA020794 ATTEST: Marian V. Cosgrove Secretary to the Redevelopment Agency TC:D6:RA020794