RA 02-18-97TOWN OF LOS GATOS
CALIFORNIA
REDEVELOPMENT AGENCY
February 18, 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 8:36 p.m. Tuesday, February 18, 1997, in regular session.
ROLL CALL
Present:Randy Attaway, Steven Blanton, Jan Hutchins
Linda Lubeck, and Chairman Joanne Benjamin.
Absent:None.
ACCOUNTS PAYABLE/RATIFICATION/JANUARY 1997 (01.V)
Motion by Mr. Attaway, seconded by Mrs. Lubeck, that the Agency ratify the
accompanying check register for accounts payable invoices paid on January 31, 1997, in
the amount of $20,898.84. Carried unanimously.
PAYROLL RATIFICATION/JANUARY (02.V)
Motion by Mr. Attaway, seconded by Mrs. Lubeck, that the Agency ratify the check
register in the amount of $5,540.82 for the payroll of January 12, 1997 through January 25,
1997 paid on January 31, 1997. Carried unanimously.
MINUTES OF FEBRUARY 3, 1997 (03.V)
Motion by Mr. Attaway, seconded by Mrs. Lubeck, that the Minutes of February 3, 1997,
be approved as submitted. Carried unanimously.
DOWNTOWN STREETSCAPE/PROJECT 9617/RESOLUTION 1997-3RD (04.49)
Motion by Mr. Attaway, seconded by Mrs. Lubeck, that The Agency adopt Resolution
1997-3RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN
OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO EXECUTE AN
AGREEMENT WITH PAUL RODRIQUES FOR CONSTRUCTION MANAGEMENT
SERVICES FOR PROJECT 9617 - DOWNTOWN STREETSCAPE. Carried unanimously.
ADJOURNMENT
Motion by Mrs. Lubeck, seconded by Mr. Hutchins, that the Agency adjourn this
evening's meeting at 8:37 p.m.
TC:D8:RA021897
ATTEST:
Marian V. Cosgrove
Secretary to the Redevelopment Agency
TC:D8:RA021897