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RA 09-15-97TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY September 15, 1997 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 9:48 p.m. Monday, September 15, 1997, in regular session. ROLL CALL Present:Randy Attaway, Steven Blanton, Jan Hutchins, Linda Lubeck and Chairman Joanne Benjamin. Absent:None. ACCOUNTS PAYABLE/RATIFICATION/AUGUST 1997 (01.V) Motion by Mrs. Lubeck, seconded by Mr. Attaway, that the Agency ratify the accompanying check register for accounts payable invoices paid on August 28, 1997, in the amount of $3,300.00. Carried unanimously. PAYROLL RATIFICATION/AUGUST 1997 (02.V) Motion by Mrs. Lubeck, seconded by Mr. Attaway, that the Agency ratify the check register in the amount of $4,486.66 for the payroll of August 10, 1997 through August 23, 1997 paid on August 28, 1997. Carried unanimously. MINUTES OF SEPTEMBER 2, 1997 (03.V) Motion by Mrs. Lubeck, seconded by Mr. Attaway, that the Redevelopment Agency Minutes of September 2, 1997, be approved as submitted. Carried unanimously. DOWNTOWN STREETSCAPE AMENDED/TRASH-RECYCLING RECEPTACLES METAL BENCH COLOR/RESOLUTION 1997-8RD (04.49) Motion by Mrs. Lubeck, seconded by Mr. Attaway, that the Agency adopt Resolution 1997-8RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS AMENDING THE CENTRAL BUSINESS DISTRICT STREETSCAPE AND IMPROVEMENT GUIDELINES FOR METAL BENCH COLOR AND TRASH RECYCLING RECEPTACLES, and approve fund balance transfers as shown in the report. Carried unanimously. ADJOURNMENT Motion by Mrs. Lubeck, seconded by Mr. Attaway, that the Agency adjourn this TC:D8:RA091597 evening's meeting at 9:49 p.m. Carried unanimously. ATTEST: Marian V. Cosgrove Secretary to the Redevelopment Agency TC:D8:RA091597