RA 12-15-03TOWN OF LOS GATOS
CALIFORNIA
REDEVELOPMENT AGENCY
December 15, 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 7:13 p.m., Monday, December 15, 2003, in joint regular
session.
ROLL CALL
Present:Sandy Decker, Diane McNutt, Joe Pirzynski,
Mike Wasserman and Chairman/Mayor Steve Glickman.
Absent:None.
PROJECT 0336B/MONTEBELLO PARKING LOT/RESOLUTIONS 2003-143 & 2003-31RD (10.24)
Motion by Mrs. Decker, seconded by Mr. Pirzynski, that Council/Agency adopt Resolutions 2003-
143 & 2003-31RD entitled, RESOLUTION OF THE TOWN COUNCIL AND
REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS AWARDING A
CONSTRUCTION CONTRACT TO JOSEPH J. ALBANESE, INC. FOR PROJECT 0336B -
MONTEBELLO PARKING LOT IMPROVEMENTS , and authorizing staff to execute future
change orders to the construction contract as necessary up to an amount of $20,000. Carried
unanimously.
AGENCY’S ANNUAL REPORT FOR 2002-2003/RESOLUTION 2003-144 & 2003-30RD (11.27)
Motion by Mrs. Decker, seconded by Mr. Pirzynski, that Council/Agency adopt Resolutions 2003-
144 & 2003-30RD entitled, RESOLUTION OF THE TOWN COUNCIL AND
REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS APPROVING THE 2002-
2003 ANNUAL REPORT FOR THE LOS GATOS REDEVELOPMENT AGENCY. Carried
unanimously.
METOPOLITAN TRANSPORTATION COMMISSION/RESOLUTION 2003-145 & 2003-32RD
(12.24)
Motion by Mrs. Decker, seconded by Mr. Pirzynski, that Council/Agency adopt Resolutions 2003-
145 & 2003-32RD entitled, RESOLUTION OF THE TOWN COUNCIL AND
REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS SUPPORTING
ENHANCED REGIONAL FUNDING FOR MAINTENANCE OF LOCAL STREETS AND
ROADS. Carried unanimously.
ACCOUNTS PAYABLE/RATIFICATION/NOVEMBER 2003 (13.V)
Motion by Mrs. Decker, seconded by Mr. Pirzynski, that the Agency ratify the accompanying
check registers for accounts payable invoices paid on November 21, 2003 and November 26, 2003
in the amount of $1,754,932.56. Carried unanimously.
MINUTES OF DECEMBER 1, 2003 (14.V)
Motion by Mrs. Decker, seconded by Mr. Pirzynski, that the Agency approve the Minutes of
December 1, 2003, Joint Town Council/Redevelopment Agency Meeting as submitted. Carried
unanimously.
ADJOURNMENT
Chairman Glickman closed this evening’s meeting at 10:33 p.m.
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ATTEST: Marian V. Cosgrove
Secretary to the Redevelopment Agency
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