RA 06-16-03TOWN OF LOS GATOS
CALIFORNIA
REDEVELOPMENT AGENCY
June 16, 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 7:03 p.m., Monday, June 16, 2003, in joint regular
session.
ROLL CALL
Present:Steve Glickman, Diane McNutt, Joe Pirzynski,
Mike Wasserman and Mayor/Chairman Sandy Decker.
Absent:None.
PROJECT 0352/STREET REPAIR & RESURFACING/RESOLUTION 2003-82 & 2003-18RD
(17.24)
Motion by Mr. Pirzynski, seconded by Mr. Glickman, that Council/Agency adopt Resolution
2003-82 & 2003-18RD entitled, RESOLUTION OF THE TOWN
COUNCIL/REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS APPROVING
THE PLANS AND SPECIFICATIONS FOR PROJECT 0352 - STREET REPAIR AND
RESURFACING PROGRAM FY 2003-2004 - AND AUTHORIZING STAFF TO
ADVERTISE THE PROJECT FOR BIDS. Carried unanimously.
ACCOUNTS PAYABLE/RATIFICATION/MAY-JUNE 2003 (22.V)
Motion by Mr. Pirzynski, seconded by Mr. Glickman, that the Agency ratify the accompanying
check registers for accounts payable invoices paid on May 30, 2003, and June 6, 2003 in the amount
of $18,733.58. Carried unanimously.
MINUTES OF JUNE 2, 2003 (23.V)
Motion by Mr. Pirzynski, seconded by Mr. Glickman, that the Agency approve the Minutes of
June 2, 2003, Regular Joint Town Council/Redevelopment Agency Meeting as submitted. Carried
unanimously.
PROJECT 0233A/SANTA CRUZ AVE/STORM DRAINS/RESOLUTIONS 2003-85 & 16RD (24.24)
Motion by Mr. Pirzynski, seconded by Mr. Glickman, that Council/Agency adopt Resolutions
2003-85 & 2003-16RD entitled, RESOLUTION OF THE TOWN
COUNCIL/REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS ACCEPTING
WORK OF CASEY CONSTRUCTION COMPANY FOR PROJECT 0233 - NORTH SANTA
CRUZ AVENUE STORM DRAIN IMPROVEMENTS AND AUTHORIZING THE TOWN
MANAGER/EXECUTIVE DIRECTOR TO EXECUTE CERTIFICATE OF ACCEPTANCE
AND NOTICE OF COMPLETION FOR RECORDING BY THE TOWN
CLERK/SECRETARY. Carried unanimously.
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Minutes of the June 16, 2003
Redevelopment Agency Los Gatos, California
PROJECT MATCH/AFFORDABLE SENIOR HOUSING/RESOLUTIONS 2003-86 & 17RD (25.24)
Motion by Mr. Pirzynski, seconded by Mr. Glickman, that Council/Agency adopt Resolution
2003-86 & 2003-17RD entitled, RESOLUTION OF THE TOWN
COUNCIL/REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS APPROVING
A LOAN OF REDEVELOPMENT HOUSING FUNDS AND COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS TO PROJECT MATCH FOR ACQUISITION
AND REHABILITATION OF SENIOR HOUSING AND MAKING RELATED REQUIRED
FINDINGS. Carried unanimously.
DOWNTOWN PARKING LOTS UPDATE/AWARD OF CONSTRUCTION CONTRACTS (30.34)
Council Comments:
Ms NcNutt asked that the new signs identifying the new names for the parking lots reflect the
information that these lots are available for all day public parking without time limits.
Motion by Mr. Pirzynski, seconded by Mrs. Decker, that Council approve the renaming of parking
lots from Verizon, Bus Depot and Park and Ride to Montebello-Southside and Northside
respectively. Carried unanimously.
Motion by Mr. Pirzynski, seconded by Mr. Wasserman, that Council authorize Town Manager to
award construction contracts and execute agreements in a total amount not to exceed $200,000 for
Montebello-Southside, and Northside lots to expidite improvements. Carried unanimously.
ADJOURNMENT
Mayor Decker closed this evening’s meeting at 11:57 p.m.
ATTEST:
Marian V. Cosgrove
Secretary to the Redevelopment Agency
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