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RA 10-06-03TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY October 6, 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, October 6, 2003, in joint regular session. ROLL CALL Present:Steve Glickman, Diane McNutt, Joe Pirzynski, Mike Wasserman and Mayor/Chairman Sandy Decker. Absent:None. ACCOUNTS PAYABLE/RATIFICATION/SEPTEMBER 2003 (09.V) Motion by Mr. Glickman, seconded by Mr. Pirzynski, that the Agency ratify the accompanying check registers for accounts payable invoices paid on September 12, 2003 and September 19, 2003 in the amount of $394,260.10. Carried unanimously. MINUTES OF SEPTEMBER 15, 2003 (10.V) Motion by Mr. Glickman, seconded by Mr. Pirzynski, that the Agency approve the Minutes of September 15, 2003, Regular Joint Town Council/Redevelopment Agency Meeting as submitted. Carried unanimously. PUBLIC HEARING AMENDMENT TO THE DOWNTOWN REDEVELOPMENT AGENCY (15.27) RESOLUTIONS 2003-116 & 2003-26RD/ORDINANCE INTRODUCTION Mayor Decker stated that this was the time and place duly noted for public hearing to consider (A) adopting concurrent resolution making findings and approvals required by CEQA in connection with the Negative Declaration prepared for the adoption of the amendment to the Redevelopment Plan and (B) introducing proposed ordinance to amend the Redevelopment Plan for the Central Los Gatos Redevelopment Project Area. Orry Korb, Town Attorney, explained that four Council Members live within the Conflict of Interest Zone and would have to draw lots to determine who would remain to make a decision on this item and who would have to leave the room. Vice Mayor Glickman would preside. Mayor Decker and Council Member McNutt drew the cards requiring them to leave the room during the discussion. The following people from the audience addressed this issue: Charles Reed representing the homeowners in the development between Alberto Way and Bella Vista asked that this area be included in the single family residential designation so as not to fall under possible eminent domain proceedings. Edward Rhodes spoke of his past experience with eminent domain proceedings. He was concerned about property on Industrial Way. N:\CLK\Council Minutes\2003\RA 10-06-03.wpd N:\CLK\Council Minutes\2003\RA 10-06-03.wpd Minutes of the October 6, 2003 Redevelopment Agency Los Gatos, California PUBLIC HEARING CONTINUED AMENDMENT TO THE DOWNTOWN REDEVELOPMENT AGENCY/CONT. RESOLUTIONS 2003-116 & 2003-26RD/ORDINANCE INTRODUCTION Speakers continued: Ben Fernandez spoke of his residential property on University Avenue which is zoned commercial. He wanted to know if he would fall under possible eminent domain proceedings. There were no further speakers from the audience. Vice Mayor Glickman closed the public hearing. Orry Korb, explained the eminent domain process and noted that it was very unlikely that any of the speakers’ properties would fall under those proceedings. The Redevelopment Agency has not made use of emminent domain in 12 years and has no plans to do so now. If it was to be used it would act as a financial aid in helping owners deal with blighted property within the project area. Motion by Mr. Wasserman, seconded by Mr. Pirzynski, that Council adopt Resolutions 2003-116 & 2003-26RD entitled, CONCURRENT RESOLUTION OF THE TOWN COUNCIL AND REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS MAKING FINDINGS AND APPROVALS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY ACT IN CONNECTION WITH THE NEGATIVE DECLARATION PREPARED FOR THE ADOPTION OF THE AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE CENTRAL LOS GATOS REDEVELOPMENT PROJECT AREA. Carried by a vote of 3 ayes. Ms McNutt and Mrs. Decker abstained due to conflict of interest. The Town Clerk read the Title of the Proposed Urgency Ordinance. Motion by Mr. Wasserman, seconded by Mr. Pirzynski, to waive the reading of the Proposed Ordinance. Carried by a vote of 3 ayes. Ms McNutt and Mrs. Decker abstained due to conflict of interest. Motion by Mr. Wasserman, seconded by Mr. Pirzynski, that Council introduce Proposed Ordinance entitled, ORDINANCE OF THE TOWN OF LOS GATOS APPROVING AND ADOPTING THE SECOND AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE CENTRAL LOS GATOS REDEVELOPMENT PROJECT AREA, AND MAKING CERTAIN FINDINGS PURSUANT TO THE COMMUNITY REDEVELOPMENT LAW OF THE STATE OF CALIFORNIA. Carried by a vote of 3 ayes. Ms McNutt and Mrs. Decker abstained due to conflict of interest. ADJOURNMENT Chairman Decker closed this evening’s meeting at 10:50 p.m. ATTEST: Marian V. Cosgrove Secretary to the Redevelopment Agency N:\CLK\Council Minutes\2003\RA 10-06-03.wpd