M10-24-05 special meetingTOWN OF LOS GATOS Council/Agency Meeting
DRAFT CALIFORNIA Date: 11/07/2005
TOWN COUNCIL/PARKING AUTHORITY
JOINT REDEVELOPMENT AGENCY Item#_________
October 24, 2005/SPECIAL MEETING MINUTES
Los Gatos Civic Center
110 E. Main Street
Los Gatos, CA 95030
TIME ITEM ACTION ON ITEM
5:45 PM TOWN COUNCIL The Town Council/Parking Authority/Redevelopment Agency of the Town
of Los Gatos met at 110 East Main Street at 6:30 p.m., October 24, 2005, in
a special session.
5:46 PM ROLL CALL Present: Steve Glickman, Diane McNutt, Joe Pirzynski, Barbara Spector,
and Mayor/Chairman Mike Wasserman
Absent: None
5:48 PM OPEN VERBAL
COMMUNICATION
Mr. Davis
Read excerpts from Council Policy regarding the Code of
Ethics.
5:51 PM CLOSE VERBAL
COMMUNICATION
5:51 PM CLOSED SESSION
REPORT
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Property: Town of Los Gatos Wastewater System Assets
Negotiating Parties: Town of Los Gatos (Negotiator: Orry Korb,
Town Attorney)
West Valley Sanitation District (Negotiator:
Robert Reid, General Manager)
Under Negotiation: Price and terms of payment.
Mr. Korb reported no action taken on the Closed Session of October 5,
2005.
5:52 PM CONSENT ITEM Consent Item #1
Town Council Minutes October 24, 2005
Redevelopment Agency Los Gatos, California
3/25/2019 1:11 PM Page 2 of 2
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WEST VALLEY
SANITATION
DISTRICT
Adopt resolution authorizing Mayor to sign the agreement between West
Valley Sanitation District and the Town of Los Gatos for the transfer of the
Los Gatos sanitary sewer system assets and maintenance responsibilities to
West Valley Sanitation District.
RESOLUTION 2005-113 (1-40)
Staff report made by Debra Figone.
5:55 PM COUNCIL
COMMENT
Motion by Mr. Glickman.
Seconded by Mrs. McNutt.
5:57 PM MAYOR CALLED
THE QUESTION
Carried unanimously.
6:00 PM INTERVIEWS
BOARDS,
COMMISSIONS,
COMMITTEES
ITEM #2
Interviews for Boards, Commissions, and Committees.
a. Interview applicants for the vacant positions on Town Boards,
Commissions, and Committees.
Arts Commission
Arts Selection Panel
Building Board of Appeals
Community Services Commission
General Plan Committee
Library Board
Parks Commission
Planning Commission
Rent Advisory Committee
b. Discuss next Steps.
Council discussed the appointment process which will take place
on November 7, 2005.
9:48 PM
MEETING
ADJOURNED
Submitted by: Attest:
Jackie D. Rose, Deputy Clerk MarLyn J. Rasmussen, Clerk Administrator
Secretary to the Redevelopment Agency