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RA 04-17-00TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY April 17, 2000 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 7:40 p.m., Monday, April 17, 2000, in joint regular session. ROLL CALL Present:Randy Attaway, Linda Lubeck, Joe Pirzynski, and Chairman/Mayor Steve Blanton. Absent:Jan Hutchins. MINUTES OF APRIL 3, 2000 (02.V) Motion by Mr. Pirzynski, seconded by Mr. Attaway, that the Agency approve the Minutes of April 3, 2000 as submitted. Carried by a vote of 4 ayes. Mr. Hutchins absent. PARKING MANAGEMENT PLAN/TIM WARE CONSULTANT/RESOLUTION 2000-2RD (12.40) Motion by Mr. Pirzynski, seconded by Mr. Attaway, that the Agency adopt Resolution 2000-2RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT WITH TIM WARE, FOR PARKING MANAGEMENT CONSULTANT SERVICES. Carried by a vote of 4 ayes. Mr. Hutchins absent. REDEVELOPMENT AGENCY BUDGET/2000-2001 THROUGH 2004-2005/HEARING (17B.05) Chairman Blanton stated that this was the time and place duly noted for public hearing to consider the proposed Redevelopment Agency budget 2000-2001 through 2004-2005. There was no one from the audience to address this subject. Motion by Mr. Attaway, seconded by Mr. Pirzynski, to close the public hearing. Carried by a vote of 4 ayes. Mr. Hutchins absent Agency requested that the priorities for the Redevelopment Agency be addressed first before decisions are made on individual projects, and that a new street ratings analysis be made to prioritize a maintenance policy of appropriate and ongoing street resurfacing. The Agency budget shall return for adoption May 15, 2000. ADJOURNMENT Motion by Mr. Attaway, seconded by Mr. Pirzynski, to adjourn this evening's meeting at 9:16 p.m. Carried by a vote of 4 ayes. Mr. Hutchins absent. ATTEST Marian V. Cosgrove Secretary to the Redevelopment Agency TC:D8:RA041700