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RA 06-17-96TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY June 17, 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 11:31 p.m. Monday, June 17, 1996, in regular session. ROLL CALL Present:Joanne Benjamin, Linda Lubeck, Steven Blanton, Patrick O'Laughlin and Chairman Randy Attaway. Absent:None. ACCOUNTS PAYABLE/RATIFICATION/MAY-JUNE 1996 (01.V) Motion by Mrs. Lubeck, seconded by Mr. O'Laughlin, that Council ratify the accompanying check register in the amount of $1,360.59 for accounts payable invoices paid on May 31 and June 7, 1996. Carried unanimously. PAYROLL RATIFICATION/MAY-JUNE 1996 (02.V) Motion by Mrs. Lubeck, seconded by Mr. O'Laughlin, that the Agency ratify the check register in the amount of $6,108.63 for the payroll of May 19 through June 1, 1996, paid on June 7, 1996. Carried unanimously. MINUTES OF JUNE 3, 1996 (03.V) Motion by Mrs. Lubeck, seconded by Mr. O'Laughlin, that the Minutes of June 3, 1996, be approved as submitted. Carried unanimously. BUDGET FOR 1996-97/RESOLUTION 1996-6RD (04.49) Motion by Mrs. Lubeck, seconded by Mr. O'Laughlin, that the Agency adopt Resolution 1996-6RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS APPROVING FISCAL YEAR 1996-97 BUDGET. Carried unanimously. ADJOURNMENT Motion by Mr. Blanton, seconded by Mrs. Benjamin, that the Agency adjourn this evening's meeting at 11:32 p.m. Carried unanimously. TC:D8:RA061796 ATTEST: Marian V. Cosgrove Secretary to the Redevelopment Agency TC:D8:RA061796 May 20, 1996 Los Gatos, California TC:D8:RA061796