RA 04-21-03TOWN OF LOS GATOS
CALIFORNIA
REDEVELOPMENT AGENCY
April 21, 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 7:09 p.m., Monday, April 21, 2003, in joint
regular session.
ROLL CALL
Present:Steve Glickman, Diane McNutt, Joe Pirzynski,
Mike Wasserman and Mayor/Chairman Sandy Decker.
Absent:None.
PROJECT 0233B/SANTA CRUZ AVE/ELECTRICAL/RESOS 2003-50 & 2003 9RD (17.24)
Motion by Mr. Pirzynski, seconded by Mr. Glickman, that Council/Agency adopt Resolutions
2003-50 and 2003-9RD entitled, RESOLUTION OF THE TOWN
COUNCIL/REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS
APPROVING THE PLANS AND SPECIFICATIONS FOR PROJECT 0233B - SANTA
CRUZ AVENUE ELECTRICAL IMPROVEMENTS AND AUTHORIZING STAFF TO
ADVERTISE THE PROJECT FOR BIDS, also authorizing purchase of long-lead items for
the project. Carried unanimously.
PROJECT 0233/DOWNTOWN STREET IMPROVEMENTS/RESOS 2003-49 & 2003 8RD
(16.24)
Ray Davis noted the safety issues associated with traffic signal islands and children. He asked
that traffic signals return to the main sidewalks and the islands be removed.
Motion by Mr. Pirzynski, seconded by Mr. Glickman, that Council/Agency adopt Resolution
2003-49 & 2003-8RD entitled, RESOLUTION OF THE TOWN
COUNCIL/REDEVELOPMENT AGENCY AWARDING A CONSTRUCTION
CONTRACT TO ROBERT A. BOTHMAN INC. FOR PROJECT 0233 - DOWNTOWN
STREET IMPROVEMENTS IN THE AMOUNT OF $960,000, also authorizing staff to
execute future change orders to the construction contract as necessary up to an amount of
$50,000 and authorizing budget adjustment of $250,000 from available 2002 RDA COP
proceeds designated for Downtown Streetscape Project 930-0233. Carried unanimously.
PROJECT 0107/TOWN PLAZA RECONSTRUCTION/RESOS 2003-51 & 2003 10RD (18.24)
Ray Davis addressed the need for restroom facilities for the new Town Plaza.
Motion by Mr. Pirzynski, seconded by Mr. Glickman, that Council/Agency adopt Resolution
2003-51 & 2003-10RD entitled, RESOLUTION OF THE TOWN
COUNCIL/REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS
ACCEPTING WORK OF ROBERT A. BOTHMAN, INC. FOR PROJECT 0107 - TOWN
PLAZA RECONSTRUCTION AND AUTHORIZING THE TOWN
MANAGER/EXECUTIVE DIRECTOR TO EXECUTE CERTIFICATE OF
ACCEPTANCE AND NOTICE OF COMPLETION FOR RECORDING BY THE TOWN
CLERK/SECRETARY OF THE REDEVELOPMENT AGENCY. Carried unanimously.
TC:D13:RA042103
Minutes of the April 21, 2003
Redevelopment Agency Los Gatos, California
ACCOUNTS PAYABLE/RATIFICATION/MARCH-APRIL 2003 (13.V)
Motion by Mr. Pirzynski, seconded by Mr. Glickman, that Council/Agency ratify the
accompanying check registers for accounts payable invoices paid on March 28, 2003, April 4,
2003 and April 11, 2003 in the amount of $82,289.63. Carried unanimously.
MINUTES OF APRIL 7, 2003 (14.V)
Motion by Mr. Pirzynski, seconded by Mr. Glickman, that Council/Agency approve the
Minutes of April 7, 2003, Regular Joint Town Council/Redevelopment Agency Meeting as
submitted. Carried unanimously.
ADJOURNMENT
Mayor/Chairman Decker adjourned this evening's meeting at 8:49 a.m.
ATTEST:
Marian V. Cosgrove, Town Clerk
Secretary to the Redevelopment Agency
TC:D13:RA042103