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RA 11-03-03TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY November 3, 2003 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 7:08 p.m., Monday, November 3, 2003, in joint regular session. ROLL CALL Present:Steve Glickman, Diane McNutt, Joe Pirzynski, Mike Wasserman and Mayor/Chairman Sandy Decker. Absent:None. PROJECT 0217/STREET REPAIR & RESURFACING/RESOLUTIONS 2003-129 & 2003-28RD (12.24) .Motion by Mr. Pirzynski, seconded by Mr. Glickman, that Council/Agency adopt Resolutions 2003-129 & 2003-28RD entitled, RESOLUTION OF THE TOWN COUNCIL AND REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS ACCEPTING WORK OF SILICON VALLEY PAVING, INC. FOR PROJECT 0217 - FY 2002-2003 STREET REPAIR AND RESURFACING PROGRAM AND AUTHORIZING THE TOWN MANAGER/EXECUTIVE DIRECTOR TO EXECUTE CERTIFICATE OF ACCEPTANCE AND NOTICE OF COMPLETION FOR RECORDING BY THE TOWN CLERK/AGENCY SECRETARY. Carried unanimously. ACCOUNTS PAYABLE/RATIFICATION/OCTOBER 2003 (13.V) Motion by Mr. Pirzynski, seconded by Mr. Glickman, that the Agency ratify the accompanying check registers for accounts payable invoices paid on October 10, 2003 and October 17, 2003 in the amount of $71,646.87. Carried unanimously. MINUTES OF OCTOBER 20, 2003 (14.V) Motion by Mr. Pirzynski, seconded by Mr. Glickman, that the Agency approve the Minutes of October 20, 2003, Joint Town Council/Redevelopment Agency Meeting as submitted Carried unanimously. ADJOURNMENT Chairman Decker closed this evening’s meeting at 10:20 p.m. ATTEST: Marian V. Cosgrove Secretary to the Redevelopment Agency N:\CLK\Council Minutes\2003\RA 11-03-03.wpd