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RA 06-02-03TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY June 2, 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 7:00 p.m., Monday, June 2, 2003, in joint regular session. ROLL CALL Present:Steve Glickman, Diane McNutt, Joe Pirzynski, Mike Wasserman and Mayor/Chairman Sandy Decker. Absent:None. OPERATING BUDGET 2003-04/CAPITAL IMPROVEMENT 2003-08/RESO 2003-14RD (09B.09) Motion by Mr. Wasserman, seconded by Mr. Glickman, that the Agency adopt Resolution 2003- 14RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS CONSENTING TO THE PROVISION OF PUBLIC IMPROVEMENTS BY THE LOS GATOS REDEVELOPMENT AGENCY AND MAKING MANDATORY FINDINGS IN REGARDS TO CAPITAL PROJECTS PROVIDED FOR IN THE LOS GATOS REDEVELOPMENT AGENCY FY 2003-2004 AND FY’S 2003-2008 CAPITAL BUDGET. Carried unanimously. PROJECT 0233B/SANTA CRUZ AVE/ELECTRICAL/RESOLUTION 2003-65 & 2003-15RD (14.24) Motion by Mr. Wasserman, seconded by Mr. Glickman, that Council/Agency adopt Resolution 2003-65 & 2003-15RD entitled, RESOLUTION OF THE TOWN COUNCIL/REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS REJECTING BIDS FOR PROJECT 0233B - SANTA CRUZ AVENUE ELECTRICAL IMPROVEMENTS. Carried unanimously. ACCOUNTS PAYABLE/RATIFICATION/MAY 2003 (15.V) Motion by Mr. Wasserman, seconded by Mr. Glickman, that the Agency ratify the accompanying check registers for accounts payable invoices paid on May 2, 2003, May 9, 2003, May 16, 2003 and May 23, 2003 in the amount of $239,384.47. Carried unanimously. MINUTES OF MAY 5, 2003 (16A.V) Motion by Mr. Wasserman, seconded by Mr. Glickman, that the Agency approve the Minutes of May 5, 2003, Regular Joint Town Council/Redevelopment Agency Meeting as submitted. Carried unanimously. MINUTES OF MAY 19, 2003 (16B.V) Motion by Mr. Wasserman, seconded by Mr. Glickman, that the Agency approve the Minutes of May 19, 2003, Regular Joint Town Council/Redevelopment Agency Meeting for the Preliminary Budget Hearings as submitted. Carried unanimously. ADJOURNMENT Mayor Decker closed this evening’s meeting at 11:50 p.m. ATTEST:Marian V. Cosgrove, Town Clerk Secretary to the Redevelopment Agency N:\CLK\Council Minutes\2003\RA 06-02-03.wpd