RA 03-18-02TOWN OF LOS GATOS
CALIFORNIA
REDEVELOPMENT AGENCY
March 18, 2002
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 7:19 p.m., Monday, March 18, 2002, in joint regular
session.
ROLL CALL
Present:Steven Blanton, Sandy Decker, Steve Glickman,
Joe Pirzynski, and Mayor/Chairman Randy Attaway.
Absent:None.
ACCOUNTS PAYABLE/RATIFICATION/MARCH 2002 (16.V)
Motion by Mr. Glickman, seconded by Mrs. Decker, that the Agency ratify the
accompanying check registers for accounts payable invoices paid on March 1, 2002 and March 6,
2002 in the amount of $48,628.83. Carried unanimously.
MINUTES OF MARCH 4, 2002 (17.V)
Motion by Mr. Glickman, seconded by Mrs. Decker, that the Agency approve the Minutes
of March 4, 2002 Redevelopment Agency Meeting as submitted. Carried unanimously.
TOWN PLAZA RENOVATION/PRJ 0107/RESOLUTIONS 2002-31&32 & 5RD&6RD (18.31&24)
Motion by Mr. Glickman, seconded by Mrs. Decker, that the Council/Agency adopt
Resolution 2002-31&5RD entitled, RESOLUTION OF THE TOWN OF LOS GATOS AND
REDEVELOPMENT AGENCY AWARDING A CONSTRUCTION CONTRACT TO
ROBERT A. BOTHMAN FOR PROJECT 0107 TOWN PLAZA RECONSTRUCTION.
Carried unanimously.
Motion by Mr. Glickman, seconded by Mrs. Decker, that the Council/Agency adopt
Resolution 2002-32&6RD entitled, RESOLUTION OF THE TOWN OF LOS GATOS AND
REDEVELOPMENT AGENCY AUTHORIZING THE TOWN MANAGER/EXECUTIVE
DIRECTOR TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT FOR
PROFESSIONAL SERVICES IN CONJUNCTION WITH THE DESIGN OF THE TOWN
PLAZA RENOVATION PROJECT. Carried unanimously.
Motion by Mr. Glickman, seconded by Mrs. Decker, that Council authorize a budget in the
amount of $1,639,934, including an increase in consultant fees (construction support services) of
$50,000 for the Town Plaza renovation project; authorize budget adjustment increasing Town
Plaza project appropriations by $130,667 and a corresponding increase in authorized
Redevelopment Agency loan proceed revenues of up to the corresponding amount; authorize staff
to execute future change orders to the construction contract as necessary up to an amount of
$63,606. Carried unanimously.
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Minutes of the March 18, 2002
Redevelopment Agency Los Gatos, California
STREET REPAIR/PROJECT 0217/ENGINEERING DESIGN/RESOLUTION 2002-33&7RD (11.24)
Ray Davis, resident, pedestrian safety in light of additional traffic impacts was noted and
the use of painted traffic islands with glass beads, painted traffic light poles on corners,
and additional yield signs were suggested.
Motion by Mr. Pirzynski, seconded by Mr. Blanton, that the Council/Agency adopt
Resolution 2002-33&7RD entitled, RESOLUTION OF THE TOWN COUNCIL AND
REDEVELOPMENT AGENCY AUTHORIZING THE TOWN MANAGER/EXECUTIVE
DIRECTOR TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH RUTH &
GOING INC. TO PERFORM DESIGN ENGINEERING SERVICES IN CONNECTION
WITH THE TOWN’S STREET DESIGN, REPAIR AND RESURFACING PROJECT 0217
FOR AN AMOUNT NOT TO EXCEED $264,271. Carried unanimously.
CAPITAL IMPROVEMENT PROGRAM/QUARTERLY STATUS REPORT (20.09)
Kevin Rohani, gave an overview and status of the ongoing two year, 2001/2002, Capital
Improvement Program.
Ray Davis, resident, asked again for a report on the status of theTV in the Council Chambers
project.
Louis Hernandez, 180 Calle Marguerita, spoke against accepting low bids, stating that low bids do
not necessarily identify a qualified contractor and that it is possible that an unqualified contractor
may cost the project far more than the original estimate.
Motion by Mr. Blanton, seconded by Mrs. Decker, that the Council/Agency accept the quarterly
status report on the Capital Improvement Program. Carried unanimously.
ADJOURNMENT
Mayor Attaway adjourned this evening’s meeting at 9:04 p.m.
ATTEST:
Marian V. Cosgrove
Town Clerk
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