Ra 06-07-99TOWN OF LOS GATOS
CALIFORNIA
REDEVELOPMENT AGENCY
June 7, 1999
Minutes
REDEVELOPMENT AGENCY
The Redevelopment Agency/Town Council of the Town of Los Gatos met in the Council Chambers of
the Town Hall, 110 East Main Street, at 7:32 p.m., Monday, June 7, 1999, in joint regular session.
ROLL CALL
Present:Randy Attaway, Linda Lubeck, Joe Pirzynski,
and Vice Chairman/Vice Mayor Blanton.
Absent:Chairman/Mayor Jan Hutchins.
RATIFICATION OF PAYROLL/MAY 1999 (01.V)
Motion by Mr. Pirzynski, seconded by Mr. Attaway, that the Agency ratify the check register for the
payroll of May 2 through May 15, 1999 paid on May 21, 1999. The gross amount of this payroll is
$2,319.67. Carried by a vote of 4 ayes. Mr. Hutchins absent.
ACCOUNTS PAYABLE RATIFICATION/MAY 1999 (02.V)
Motion by Mr. Pirzynski, seconded by Mr. Attaway, that the Agency ratify the check register for
accounts payable invoices paid on May 14 and May 21, 1999. The total of the registers is $24,253.02.
Carried by a vote of 4 ayes. Mr. Hutchins absent.
MINUTES OF MAY 17, 1999 (03.V)
Motion by Mr. Pirzynski, seconded by Mr. Attaway, that the Agency approve the Minutes of May 17,
1999 as submitted. Carried by a vote of 4 ayes. Mr. Hutchins absent.
CAPITAL IMPROVEMENT PROGRAM/RESOLUTION 1999-3RD (03.06)
Motion by Mr. Pirzynski, seconded by Mr. Attaway, that the Agency adopt Resolution 1999-3RD
entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS
GATOS APPROVING 1999-2004 CAPITAL IMPROVEMENT PROGRAM. Carried by a vote
of 3 ayes. Mr. Hutchins absent. Mrs. Lubeck voted no stating that she could not vote for a budget that
had an undefined funding source.
ADJOURNMENT
Motion by Mr. Pirzynski, seconded by Mr. Attaway, to adjourn tonight's meeting at 9:30 p.m.
Carried by a vote of 4 ayes. Mr. Hutchins absent.
ATTEST:
TC:D11:RA060799
Marian V. Cosgrove
Secretary to the Redevelopment Agency
TC:D11:RA060799