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RA 10-21-02TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY October 21, 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 7:00 p.m., Monday, October 21, 2002, in joint special, study session and regular session. ROLL CALL Present:Steven Blanton, Sandy Decker, Steve Glickman, Joe Pirzynski, and Mayor/Chairman Randy Attaway. Absent:None. DOWNTOWN STREET BEAUTIFICATION IMPROVEMENTS/PROJECT 0233 BFK ENGINEERS/DESIGN AGREEMENT/RESOLUTION 2002-166 & 2002-27RD (13.24) Motion by Mr. Glickman, seconded by Mr. Blanton, that Council adopt Resolution 2002-166 & 2002-27RD entitled, RESOLUTION OF THE TOWN COUNCIL/REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS APPROVING AN AGREEMENT FOR PROFESSIONAL SERVICES WITH BKF ENGINEERS IN CONNECTION WITH THE DESIGN OF THE DOWNTOWN STREET BEAUTIFICATION AND IMPROVEMENT PROJECT 0233. Carried unanimously. ACCOUNTS PAYABLE/RATIFICATION/OCTOBER 2002 (14.V) Motion by Mr. Glickman, seconded by Mr. Blanton, that the Agency ratify the accompanying check registers for accounts payable invoices paid on October 4, 2002 and October 11, 2002, in the amount of $87,304.68. Carried unanimously. MINUTES OF OCTOBER 7, 2002 (15.V) Motion by Mr. Glickman, seconded by Mr. Blanton, that the Agency approve the Minutes of October 7, 2002, Joint Council/Redevelopment Agency Meeting as submitted. Carried unanimously. CAPITAL IMPROVEMENT PROGRAM/QUARTERLY STATUS REPORT (20.09) Town/Agency Public Works Director, John Curtis, gave an overview of the status of the Town’s/Agency’s Capital Improvement Program at the end of the first quarter of Fiscal Year 2002- 2003. Ray Davis questioned the 15 million designated for road repair and asked when this work would be completed. He asked that the Town charge Park Fees on all new construction to go toward a Park Fund for the construction and upkeep of the Skateboard Park. He asked that the Skateboard Park be built at the old Bus Depot Lot. He also applauded the installation of the new audio visual equipment in the Council Chambers. N:\CLK\Council Minutes\2002\RA10-21-02.wpd Minutes of the October 21, 2002 Redevelopment Agency Los Gatos, California CAPITAL IMPROVEMENT PROGRAM CONT. Motion by Mr. Glickman, seconded by Mr. Blanton, to accept the quarterly status report on the Town’s/Agency’s Capital Improvement program. Carried unanimously. ADJOURNMENT Mayor/Chairman Attaway closed this evening’s meeting at 9:36 p.m. ATTEST: Marian V. Cosgrove Secretary to the Redevelopment Agency N:\CLK\Council Minutes\2002\RA10-21-02.wpd 2