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RA 07-01-96TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY July 1, 1996 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 9:56 p.m. Monday, July 1, 1996, in regular session. ROLL CALL Present:Joanne Benjamin, Linda Lubeck, Steven Blanton, Patrick O'Laughlin and Chairman Randy Attaway. Absent:None. PAYROLL RATIFICATION/JUNE 1996 (01.V) Motion by Mr. Blanton, seconded by Mr. O'Laughlin, that the Agency ratify the check register in the amount of $5,310.87 for the payroll of June 2 through June 15, 1996, paid on June 21, 1996. Carried unanimously. MINUTES OF JUNE 17, 1996 (02.V) Motion by Mr. Blanton, seconded by Mr. O'Laughlin, that the Minutes of June 17, 1996, be approved as submitted. Carried unanimously. PLAZA MASTER PLAN/PAUL RODRIGUES/RESOLUTION 1996-7RD (03.49) Motion by Mr. Blanton, seconded by Mr. O'Laughlin, that the Agency adopt Resolution 1996-7RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS AUTHORIZING INCREASE IN EXPENDITURE BUDGET AND AUTHORIZING EXECUTIVE DIRECTOR TO SIGN LETTER OF AGREEMENT WITH PAUL RODRIGUES. Carried by a vote of 4 ayes. Mrs. Benjamin voted no on the cost of the project. ADJOURNMENT Motion by Mr. O'Laughlin, seconded by Mrs. Lubeck, that the Agency adjourn this evening's meeting at 9:57 p.m. Carried unanimously. TC:D8:RA070196 ATTEST: Marian V. Cosgrove Secretary to the Redevelopment Agency TC:D8:RA070196 July 1, 1996 Los Gatos, California TC:D8:RA070196