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M 06-29-04-SpecialRegular-Budget MinutesTOWN OF LOS GATOS CALIFORNIA TOWN COUNCIL/PARKING AUTHORITY JOINT REDEVELOPMENT AGENCY JUNE 29, 2004 / MINUTES Los Gatos Civic Center 110 E. Main Street Los Gatos, CA 95030 TIME ITEM ACTION ON ITEM 6:50 PM TOWN COUNCIL The Town Council/Parking Authority/Redevelopment Agency of the Town of Los Gatos met at Congregation Shir Hadash, 20 Cherry Blossom Lane, at 6:45 p.m., Tuesday, June 29, 2004, in a special regular session. 6:51 ROLL CALL Present:Sandy Decker, Diane McNutt, (arrived at 6:56 p.m.) Joe Pirzynski, Mike Wasserman, Mayor/Chairman Glickman Absent:None 6:52 PLEDGE OF ALLEGIANCE There was no formal opening this evening. 6:53 COMMUNICATIONS VERBAL COMMUNICATIONS Mayor Glickman greeted the audience and asked if there were any who would like to speak to Council. 6:54 PM SPEAKER Ray Davis asked Council to adopt Park Dedication Fees to be added to building design review and permit fees. He believes this is a feasible avenue for generating funds for soccer fields and skateboard parks. 6:55 PM CONSENT CONSENT ITEM 1 MINUTES OF MAY 17TH AND 18TH BUDGET HEARINGS 6:56 PM ITEM 1 MINUTES OF MAY 17TH AND 18TH Motion by Mr. Pirzynski, seconded by Mrs. Decker, to approve the Budget Hearing Minutes of May 17 & 18, 2004 as corrected on page 4, under Council Consensus, the second sentence to be struck. Carried unanimously. Carried unanimously. (01.V) 6:58 ADJOURNMENT Mayor Glickman adjourned this evening’s meeting at 6:58 PM to the Town Hall in the Neighborhood Meeting. ATTEST: Marian V. Cosgrove, Town Clerk, Secretary to the Redevelopment Agency N:\CLK\A MARIAN'S FILE\Draft Minutes\4MM-06-29-04-SpecialRegular-Budget Minutes.wpd 1