RA 06-27-94TOWN OF LOS GATOS
CALIFORNIA
REDEVELOPMENT AGENCY
June 27, 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 7:45 p.m. Monday, June 27, 1994, in regular session.
ROLL CALL
Present:Joanne Benjamin, Steven Blanton, Linda Lubeck,
Patrick O'Laughlin and Chairman Randy Attaway.
Absent:None
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was given by all in attendance.
ACCOUNTS PAYABLE/RATIFICATION/JUNE 1994 (01.V)
Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that the Agency ratify
accompanying check registers for accounts payable invoices in the amount of $108.76 paid
on June 3 and 17, 1994. Carried unanimously.
PAYROLL/MAY 1994 (02.V)
Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that the Agency ratify the
accompanying check register in the amount of $3,815.73, for payroll of May 22 through
June 4, 1994, paid on June 10, 1994. Carried unanimously.
OPERATING BUDGET/1994-95/RESOLUTION 1994-8RD (04.49)
Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council adopt Resolution
1994-8RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
TOWN OF LOS GATOS APPROVING FISCAL YEAR 1994-95 OPERATING BUDGET.
Carried unanimously.
REDEVELOPMENT COMMITTEE/REDUCING MEMBERS/RESOLUTION 1994-9RD
(05.49)
Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council adopt Resolution
1994-9RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
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TOWN OF LOS GATOS ESTABLISHING THE REDEVELOPMENT ADVISORY
COMMITTEE AS AN ADVISORY BODY TO THE REDEVELOPMENT AGENCY. Carried
unanimously.
CAPITAL IMPROVEMENT PROGRAM 1994-99/RESOLUTION 1994-10RD (06.49)
Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council adopt Resolution
1994-10RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
TOWN OF LOS GATOS APPROVING CAPITAL IMPROVEMENT PROGRAM BUDGET
FOR FISCAL YEARS 1994 THROUGH 1999. Carried unanimously.
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June 27, 1994
Los Gatos, California
APPOINTMENTS
Mayor Attaway noted that there were no openings for the Redevelopment Advisory
Committee due to Council adopting item R-5. Mrs. Benjamin questioned that action in
light of having an applicant present who had applied for that opening before adoption of
resolution 1994-9RD.
Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, to reconsider item R-5. Carried
by a vote of 4 ayes. Mr. Blanton voted no believing the Committee should be made
smaller.
Motion by Mrs. Benjamin to adopt the resolution naming nine members instead of
eleven. Motion died for lack of a second.
RECONSIDERED:
REDEVELOPMENT COMMITTEE/REDUCING MEMBERS/RESOLUTION 1994-9RD
(05.49)
Motion by Mr. Blanton, seconded by Mrs. Lubeck, that Council adopt Resolution 1994-
9RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF
LOS GATOS ESTABLISHING THE REDEVELOPMENT ADVISORY COMMITTEE AS AN
ADVISORY BODY TO THE REDEVELOPMENT AGENCY. Carried by a vote of 4 ayes.
Mrs. Benjamin voted no stating that the committee should be made smaller by degrees,
starting first with a nine person committee.
TRAFFIC AUTHORITY/SURPLUS PROPERTY PURCHASE (03.45)
Motion by Mr. Blanton, seconded by Mr. O'Laughlin, that council approve concept of
purchasing surplus Traffic Authority property with a loan from the Town and direct the
Executive Director to enter into negotiations with the Traffic Authority to purchase surplus
freeway property. Carried by 3 ayes Mr. Blanton, Mrs. Lubeck and Mr. O'Laughlin. Mr.
Attaway and Mrs. Benjamin voted no stating the boundaries of the Redevelopment
Agency.
ADJOURNMENT
Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that the Agency adjourn this
evening's meeting at 8:04 p.m. Carried unanimously.
ATTEST:
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June 27, 1994
Los Gatos, California
Marian V. Cosgrove
Secretary to the Redevelopment Agency
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