RA 08-18-03TOWN OF LOS GATOS
CALIFORNIA
REDEVELOPMENT AGENCY
August 18, 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, August 18, 2003, in joint regular
session.
ROLL CALL
Present:Steve Glickman, Diane McNutt, Joe Pirzynski,
Mike Wasserman and Mayor/Chairman Sandy Decker.
Absent:None.
REDEVELOPMENT PROJECT AREA AMENDMENT/RESOLUTIONS 2003-103 & 21RD (12.27)
Motion by Mr. Glickman, seconded by Mr. Pirzynski, that Council/Agency adopt Resolutions
2003-103 & 2003-21RD entitled, RESOLUTION OF THE TOWN
COUNCIL/REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS
AUTHORIZING A JOINT PUBLIC HEARING TO CONSIDER ADOPTION OF THE
PROPOSED AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE CENTRAL
LOS GATOS REDEVELOPMENT PROJECT AREA. Carried unanimously.
PROJECT 0233B/SANTA CRUZ AVE/ELECTRICAL WORK/RESOS 2003-104 & 2003-22RD
(13A.24)
Motion by Mr. Glickman, seconded by Mr. Pirzynski, that Council/Agency adopt Resolutions
2003-104 & 2003-22RD entitled, RESOLUTION OF THE TOWN
COUNCIL/REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS
AUTHORIZING STAFF TO NEGOTIATE A CONTRACT FOR PROJECT 0233B - SANTA
CRUZ AVENUE ELECTRICAL IMPROVEMENTS. Carried unanimously.
PROJECT 0233B/SANTA CRUZ AVENUE/ELECTRICAL IMPROVEMENTS
CONSTRUCTION CONTRACT/CUPERTINO ELECTRIC/RESOS 2003-105 & 2003-23RD
(13B.24)
Motion by Mr. Glickman, seconded by Mr. Pirzynski, that Council/Agency adopt Resolutions
2003-105 & 2003-23RD entitled, RESOLUTION OF THE TOWN
COUNCIL/REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS AWARDING A
CONSTRUCTION CONTRACT TO CUPERTINO ELECTRIC COMPANY IN THE
AMOUNT OF $199,700.97 FOR PROJECT 0233B - SANTA CRUZ AVENUE ELECTRICAL
IMPROVEMENTS, and authorizing staff to execute future change orders as necessary up to an
amount of $30,000. Carried unanimously.
ACCOUNTS PAYABLE/RATIFICATION/AUGUST 2003 (14.V)
Motion by Mr. Glickman, seconded by Mr. Pirzynski, that the Agency ratify the accompanying
check registers for accounts payable invoices paid on August 1, 2003 and August 8, 2003 in the
amount of $435,373.90. Carried unanimously.
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Minutes of the August 18, 2003
Redevelopment Agency Los Gatos, California
MINUTES OF AUGUST 4, 2003 (15.V)
Motion by Mr. Glickman, seconded by Mr. Pirzynski, that the Agency approve the Minutes of
August 4, 2003, Regular Joint Town Council/Redevelopment Agency Meeting as submitted.
Carried unanimously.
ADJOURNMENT
Mayor Decker closed this evening’s meeting at 11:13 p.m.
ATTEST:
Marian V. Cosgrove
Secretary to the Redevelopment Agency
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