Item 13 Staff Report Adopt Resolution Authorizing Staff to Proceed with an Amendment to the Redevelopment Plan for the Central Los Gatos Redevelopment Project to Extend the Power of Eminent Domain for Twelve YearsDATE:
TO:
MEETING DATE: 5/5/03
ITEM NO. j 3
COUNCIL /AGENCY AGENDA REPORT
APRIL 24, 2003
MAYOR AND TOWN COUNCIL
REDEVELOPMENT AGENCY CHAIRPERSON AND BOARD MEMBERS
FROM: DEBRA J. FIGONE, TOWN MANAGER/EXECUTIVE DIRECTO
SUBJECT: ADOPT RESOLUTION AUTHORIZING STAFF TO PROCEED WITH AN
AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE CENTRAL
LOS GATOS REDEVELOPMENT PROJECT TO EXTEND THE POWER OF
EMINENT DOMAIN FOR TWELVE YEARS
RECOMMENDATION:
Adopt resolution authorizing staff to proceed with an amendment to the Redevelopment Plan for
the Central Los Gatos Redevelopment Project to extend the power of eminent domain for twelve
years.
BACKGROUND:
The Redevelopment Plan for the Central Los Gatos Redevelopment Project (the "Plan") was
adopted by the Town Council on November 25, 1991. The Plan contains a provision allowed by
Redevelopment Law that permits the Redevelopment Agency (the "Agency") to acquire property by
use of eminent domain in certain circumstances. The eminent domain section specifically prohibits
the Agency from acquiring by eminent domain single-family residential dwellings which are located
upon R-1 (Single -Family Residential) and R-1D (Single -Family Residential Downtown) zoned
properties as defined by the Los Gatos Zoning Ordinance. In addition, the Agency is prohibited
from acquiring real property owned by public bodies that do not consent to such acquisition. These
types of provisions are common to redevelopment plans and are intended to allay fears that
redevelopment agencies will "take" someone's house or the property of another public entity.
iar
PREPARED BY: Marty WoodwortH "
Redevelopment Manager
Reviewed by: eS3 Assistant Town Manager g2/Town Attorney Clerk Finance
Community Development Revised: 5/1/03 8:08 am
Reformatted: 5/30/02
n
PAGE 2
MAYOR AND TOWN COUNCIL/REDEVELOPMENT AGENCY
SUBJECT: EXTENSION OF EMINENT DOMAIN AUTHORITY
April 24, 2003
The Redevelopment Agency's power of eminent domain differs from that of the Town. Whereas
the Town may only condemn property for a public use such as a street or park, the Agency's
authority allows it to condemn property and then sell it or grant it to a private developer to carry out
a project in conformance with the adopted Redevelopment Plan. The Agency's power of eminent
domain can be an important tool in implementing key redevelopment projects. In addition, the
power of condemnation allows the Agency to acquire property voluntarily "under the threat of
eminent domain" which provides certain property tax advantages to the property owner of the
property to be acquired. To date, the Los Gatos Redevelopment Agency has not used its power of
eminent domain.
DISCUSSION:
Redevelopment law requires that eminent domain proceedings, if used, must commence within
twelve years from the date the ordinance adopting the Plan becomes effective. In the case of the Los
Gatos Redevelopment Plan, this means that the Agency's eminent domain authority will expire on
December 25, 2003. Redevelopment law permits an extension of an agency's eminent domain
authority, but this requires an amendment of the redevelopment plan which can take four to six
months. This process requires an amendment to the Plan and notification of all property owners,
business owners and tenants in the Redevelopment Area as well as information meeting (s) for those
concerned about the amendment. At this time we do not know the level of concern from property
owners, if any, however, since single family homes are exempt, it would seem that the level of
concern would be diminished.
At this time we need to begin our amendment process should we wish to extend our eminent domain
authority. Although we have not used our eminent domain authority to date, it remains a tool that
may prove useful to the Agency in the future as it further implements the Redevelopment Plan.
Losing such a tool could restrict our ability to put projects together at some point in the future.
CONCLUSION:
The Agency's power of eminent domain will expire at the end of this year unless extended.
Adoption of the attached concurrent resolution (Attachment A) will begin the process to extend this
authority for a period of twelve years. The provisions of the power of eminent domain will remain
unchanged in that single family homes on lots zoned R-1 and R-1D and the property owned by
public bodies will not be subject to eminent domain by the Agency. The Agency will notify all
property owners, tenants and business owners in the Redevelopment Project Area of the proposed
amendment, hold an informational meeting (s) and conduct a formal public hearing as required by
Redevelopment Law.
PAGE 3
MAYOR AND TOWN COUNCIL/REDEVELOPMENT AGENCY
SUBJECT: EXTENSION OF EMINENT DOMAIN AUTHORITY
April 24, 2003
ENVIRONMENTAL ASSESSMENT:
The action adopting the concurrent resolution by the Council/Agency is not a project defined under
CEQA, and no further action is required. It is anticipated that the Town will prepare a negative
declaration as the environmental documentation for the proposed Plan Amendment itself.
FISCAL IMPACT:
It is anticipated that the Plan amendment process may cost $10,000 to $20,000 including legal fees,
public notice mailings, and other related costs. These costs will be paid for by the Redevelopment
Agency.
Attachments:
1. Concurrent Resolution of the Town Council and Redevelopment Agency
N:\DEV\Marty\AGENCY REPORTS\eminentdomainmay603.wpd
RESOLUTION NO.
CONCURRENT RESOLUTION OF THE TOWN COUNCIL AND REDEVELOPMENT
AGENCY OF THE TOWN OF LOS GATOS AUTHORIZING PROCEEDING WITH AN
AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE CENTRAL LOS
GATOS REDEVELOPMENT PROJECT TO EXTEND THE POWER OF EMINENT
DOMAIN FOR TWELVE YEARS AND TAKING RELATED ACTIONS
WHEREAS, the Town Council (the "Town Council") of the Town of Los Gatos (the
"Town") adopted the Redevelopment Plan for the Central Los Gatos Redevelopment Project by
Ordinance No. 1882, adopted on November 25, 1991, as amended by Ordinance No. 1992,
adopted on December 5, 1994 (the "Redevelopment Plan"); and
WHEREAS, during the course of Redevelopment Plan implementation by the
Redevelopment Agency of the Town of Los Gatos (the "Agency"), it has become apparent that in
order to effectively redevelop the existing Central Los Gatos Redevelopment Project Area (the
"Project Area"), an amendment to the Redevelopment Plan may be necessary and appropriate to
extend the deadline to commence eminent domain proceedings by twelve years (the "Plan
Amendment") as permitted by the California Community Redevelopment Law (Health and
Safety Code Section 33000 et seq.; the "Community Redevelopment Law"); and
WHEREAS, Section 15050 of the California Environmental Quality Act Guidelines (the
"CEQA Guidelines") requires that when a project requiring environmental documentation is to
be carried out or approved by more than one public agency, one public agency (the "Lead
Agency") shall be responsible for preparing the environmental documentation for the project.
Section 15051 of the CEQA Guidelines provides that where two or more public agencies have a
substantial claim to be the Lead Agency, the public agencies may by agreement designate one of
the agencies as the Lead Agency. The Agency and the Town have agreed that the Town, as the
legal entity with final authority to approve and adopt the Plan Amendment pursuant to the
Community Redevelopment Law, should serve as the Lead Agency, and the Agency should serve
as the "Responsible Agency"; and
Attachment 1
WHEREAS, t Iown anticipates preparing a negative laration as the environmental
documentation for the proposed Plan Amendment (the "Negative Declaration"); and
WHEREAS, pursuant to the California Environmental Quality Act, the Town is required
to distribute the Negative Declaration to all affected taxing entities, the Town Planning
Commission, and various other interested persons and entities; and
WHEREAS, the proposed Plan Amendment will not add territory to the Project Area,
nor grant new authority to the Agency to acquire by eminent domain property on which a
substantial number of low and moderate income persons reside. Further, there are not a
substantial number of low and moderate income persons residing in the Project Area. Therefore,
pursuant to Health and Safety Code Section 33385.3, a project area committee is not required in
connection with the proposed Plan Amendment; and
WHEREAS, while a project area committee will not be formed, the Town desires to
consult with interested residents, business owners and community organizations in the Project
Area concerning the preparation, adoption, and implementation of the proposed Plan
Amendment.
NOW, THEREFORE, BE IT RESOLVED THAT the Town Council and Agency
hereby authorize proceeding with the Plan Amendment adoption process, so that the Plan
Amendment may be brought forward for consideration of adoption by the Town Council in
accordance with the Community Redevelopment Law.
BE IT FURTHER RESOLVED THAT the Town Council and Agency designate the
Town as the Lead Agency and the Agency as the Responsible Agency for purposes of the
preparation of the environmental documentation for the proposed Plan Amendment.
BE IT FURTi_ RESOLVED THAT the Town Cou. and Agency find that,
pursuant to Health and Safety Code Section 33385.3, a project area committee is not required to
be formed because the proposed Plan Amendment extends existing eminent domain authority,
and because the Project Area does not contain a substantial number of low and moderate income
residents. The Town Council and Agency hereby authorize and direct Town/Agency staff to
consult with and obtain the advice of the residents, business owners, and community
organizations within the Project Area concerning the proposed Plan Amendment.
BE IT FURTHER RESOLVED THAT the Town Council and Agency hereby authorize
and direct staff to prepare and distribute the Negative Declaration and accompanying documents
to all affected taxing entities, the Town Planning Commission, and various other interested
persons and entities as required by law, including without limitation transmitting necessary
notices and documents required under the Community Redevelopment Law to the affected taxing
entities and others.
PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of
Los Gatos and the Redevelopment Agency of the Town of Los Gatos held on the day of
May, 2003 by the following vote:
AYES:
NAYS:
ABSENT:
ABSTAIN:
SIGNED:
MAYOR/CHAIR OF THE REDEVELOPMENT
AGENCY OF THE TOWN OF LOS GATOS
LOS GATOS, CALIFORNIA
i
ATTEST:
CLERK/SECRETARY OF THE REDEVELOPMENT AGENCY
OF THE TOWN OF LOS GATOS
LOS GATOS, CALIFORNIA
N:IDEV1Marty\rdaresolutions\eminent domainreso..DOC
RESOLUTION 2003 - 58
CONCURRENT RESOLUTION OF THE TOWN COUNCIL AND REDEVELOPMENT
AGENCY OF THE TOWN OF LOS GATOS AUTHORIZING PROCEEDING WITH AN
AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE CENTRAL LOS
GATOS REDEVELOPMENT PROJECT TO EXTEND THE POWER OF EMINENT
DOMAIN FOR TWELVE YEARS AND TAKING RELATED ACTIONS
WHEREAS, the Town Council (the "Town Council") of the Town of Los Gatos (the
"Town") adopted the Redevelopment Plan for the Central Los Gatos Redevelopment Project by
Ordinance No. 1882, adopted on November 25, 1991, as amended by Ordinance No. 1992,
adopted on December 5, 1994 (the "Redevelopment Plan"); and
WHEREAS, during the course of Redevelopment Plan implementation by the
Redevelopment Agency of the Town of Los Gatos (the "Agency"), it has become apparent that in
order to effectively redevelop the existing Central Los Gatos Redevelopment Project Area (the
"Project Area"), an amendment to the Redevelopment Plan may be necessary and appropriate to
extend the deadline to commence eminent domain proceedings by twelve years (the "Plan
Amendment") as permitted by the California Community Redevelopment Law (Health and
Safety Code Section 33000 et seq.; the "Community Redevelopment Law"); and
WHEREAS, Section 15050 of the California Environmental Quality Act Guidelines (the
"CEQA Guidelines") requires that when a project requiring environmental documentation is to
be carried out or approved by more than one public agency, one public agency (the "Lead
Agency") shall be responsible for preparing the environmental documentation for the project.
Section 15051 of the CEQA Guidelines provides that where two or more public agencies have a
substantial claim to be the Lead Agency, the public agencies may by agreement designate one of
the agencies as the Lead Agency. The Agency and the Town have agreed that the Town, as the
legal entity with final authority to approve and adopt the Plan Amendment pursuant to the
Community Redevelopment Law, should serve as the Lead Agency, and the Agency should serve
as the "Responsible Agency"; and
WHEREAS, own anticipates preparing a negativenlaration as the environmental
documentation for the proposed Plan Amendment (the "Negative Declaration"); and
WHEREAS, pursuant to the California Environmental Quality Act, the Town is required
to distribute the Negative Declaration to all affected taxing entities, the Town Planning
Commission, and various other interested persons and entities; and
WHEREAS, the proposed Plan Amendment will not add territory to the Project Area,
nor grant new authority to the Agency to acquire by eminent domain property on which a
substantial number of low and moderate income persons reside. Further, there are not a
substantial number of low and moderate income persons residing in the Project Area. Therefore,
pursuant to Health and Safety Code Section 33385.3, a project area committee is not required in
connection with the proposed Plan Amendment; and
WHEREAS, while a project area committee will not be formed, the Town desires to
consult with interested residents, business owners and community organizations in the Project
Area concerning the preparation, adoption, and implementation of the proposed Plan
Amendment.
NOW, THEREFORE, BE IT RESOLVED THAT the Town Council and Agency
hereby authorize proceeding with the Plan Amendment adoption process, so that the Plan
Amendment may be brought forward for consideration of adoption by the Town Council in
accordance with the Community Redevelopment Law.
BE IT FURTHER RESOLVED THAT the Town Council and Agency designate the
Town as the Lead Agency and the Agency as the Responsible Agency for purposes of the
preparation of the environmental documentation for the proposed Plan Amendment.
BE IT FURTCk RESOLVED THAT the Town Corl and Agency find that,
pursuant to Health and Safety Code Section 33385.3, a project area committee is not required to
be formed because the proposed Plan Amendment extends existing eminent domain authority,
and because the Project Area does not contain a substantial number of low and moderate income
residents. The Town Council and Agency hereby authorize and direct Town/Agency staff to
consult with and obtain the advice of the residents, business owners, and community
organizations within the Project Area concerning the proposed Plan Amendment.
BE IT FURTHER RESOLVED THAT the Town Council and Agency hereby authorize
and direct staff to prepare and distribute the Negative Declaration and accompanying documents
to all affected taxing entities, the Town Planning Commission, and various other interested
persons and entities as required by law, including without limitation transmitting necessary
notices and documents required under the Community Redevelopment Law to the affected taxing
entities and others.
PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of
Los Gatos and the Redevelopment Agency of the Town of Los Gatos held on the 5th day of May,
2003 by the following vote:
COUNCIL/AGENCY MEMBERS
AYES: Steve Glickman, Diane McNutt Joe Pirzynski,
Mayor Sandy Decker.
NAYS: None
ABSENT:
ABSTAIN:
ATTEST:
None
Mike Wasserman
SIGNED:
/s/ Sandy Decker
MAYOR/CHAIR OF THE REDEVELOPMENT
AGENCY OF THE TOWN OF LOS GATOS
LOS GATOS, CALIFORNIA
/s/ Marian V. Cosgrove
CLERK/SECRETARY OF THE REDEVELOPMENT AGENCY
OF THE TOWN OF LOS GATOS
LOS GATOS, CALIFORNIA
RESOLUTION 2003 - 13RD
CONCURRENT RESOLUTION OF THE TOWN COUNCIL AND REDEVELOPMENT
AGENCY OF THE TOWN OF LOS GATOS AUTHORIZING PROCEEDING WITH AN
AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE CENTRAL LOS
GATOS REDEVELOPMENT PROJECT TO EXTEND THE POWER OF EMINENT
DOMAIN FOR TWELVE YEARS AND TAKING RELATED ACTIONS
WHEREAS, the Town Council (the "Town Council") of the Town of Los Gatos (the
"Town") adopted the Redevelopment Plan for the Central Los Gatos Redevelopment Project by
Ordinance No. 1882, adopted on November 25, 1991, as amended by Ordinance No. 1992,
adopted on December 5, 1994 (the "Redevelopment Plan"); and
WHEREAS, during the course of Redevelopment Plan implementation by the
Redevelopment Agency of the Town of Los Gatos (the "Agency"), it has become apparent that in
order to effectively redevelop the existing Central Los Gatos Redevelopment Project Area (the
"Project Area"), an amendment to the Redevelopment Plan may be necessary and appropriate to
extend the deadline to commence eminent domain proceedings by twelve years (the "Plan
Amendment") as permitted by the California Community Redevelopment Law (Health and
Safety Code Section 33000 et seq.; the "Community Redevelopment Law"); and
WHEREAS, Section 15050 of the California Environmental Quality Act Guidelines (the
"CEQA Guidelines") requires that when a project requiring environmental documentation is to
be carried out or approved by more than one public agency, one public agency (the "Lead
Agency") shall be responsible for preparing the environmental documentation for the project.
Section 15051 of the CEQA Guidelines provides that where two or more public agencies have a
substantial claim to be the Lead Agency, the public agencies may by agreement designate one of
the agencies as the Lead Agency. The Agency and the Town have agreed that the Town, as the
legal entity with final authority to approve and adopt the Plan Amendment pursuant to the
Community Redevelopment Law, should serve as the Lead Agency, and the Agency should serve
as the "Responsible Agency"; and
WHEREAS, (Thrown anticipates preparing a negative( 1aration as the environmental
documentation for the proposed Plan Amendment (the "Negative Declaration"); and
WHEREAS, pursuant to the California Environmental Quality Act, the Town is required
to distribute the Negative Declaration to all affected taxing entities, the Town Planning
Commission, and various other interested persons and entities; and
WHEREAS, the proposed Plan Amendment will not add territory to the Project Area,
nor grant new authority to the Agency to acquire by eminent domain property on which a
substantial number of low and moderate income persons reside. Further, there are not a
substantial number of low and moderate income persons residing in the Project Area. Therefore,
pursuant to Health and Safety Code Section 33385.3, a project area committee is not required in
connection with the proposed Plan Amendment; and
WHEREAS, while a project area committee will not be formed, the Town desires to
consult with interested residents, business owners and community organizations in the Project
Area concerning the preparation, adoption, and implementation of the proposed Plan
Amendment.
NOW, THEREFORE, BE IT RESOLVED THAT the Town Council and Agency
hereby authorize proceeding with the Plan Amendment adoption process, so that the Plan
Amendment may be brought forward for consideration of adoption by the Town Council in
accordance with the Community Redevelopment Law.
BE IT FURTHER RESOLVED THAT the Town Council and Agency designate the
Town as the Lead Agency and the Agency as the Responsible Agency for purposes of the
preparation of the environmental documentation for the proposed Plan Amendment.
BE IT FURTt RESOLVED THAT the Town Cod1 and Agency find that,
pursuant to Health and Safety Code Section 33385.3, a project area committee is not required to
be formed because the proposed Plan Amendment extends existing eminent domain authority,
and because the Project Area does not contain a substantial number of low and moderate income
residents. The Town Council and Agency hereby authorize and direct Town/Agency staff to
consult with and obtain the advice of the residents, business owners, and community
organizations within the Project Area concerning the proposed Plan Amendment.
BE IT FURTHER RESOLVED THAT the Town Council and Agency hereby authorize
and direct staff to prepare and distribute the Negative Declaration and accompanying documents
to all affected taxing entities, the Town Planning Commission, and various other interested
persons and entities as required by law, including without limitation transmitting necessary
notices and documents required under the Community Redevelopment Law to the affected taxing
entities and others.
PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of
Los Gatos and the Redevelopment Agency of the Town of Los Gatos held on the 5th day of May,
2003 by the following vote:
COUNCIL/AGENCY MEMBERS
AYES: Steve Glickman, Diane McNutt Joe Pirzynski,
Mayor Sandy Decker.
NAYS: None
ABSENT:
ABSTAIN:
ATTEST:
None
Mike Wasserman
SIGNED:
/s/ Sandy Decker
MAYOR/CHAIR OF THE REDEVELOPMENT
AGENCY OF THE TOWN OF LOS GATOS
LOS GATOS, CALIFORNIA
/s/ Marian V. Cosgrove
CLERIC/SECRETARY OF THE REDEVELOPMENT AGENCY
OF THE TOWN OF LOS GATOS
LOS GATOS, CALIFORNIA
Town Council Minutes May 5, 2003
Redevelopment Agency Los Gatos, California
ANNUAL FINANCIAL REPORT/CAFR/COMPREHENSIVE FY 2001-02 (11.09)
MEMORANDUM ON INTERNAL CONTROL STRUCTURE
Motion by Mr. Glickman, seconded by Mr. Pirzynski, that upon the review by the Town Council's
Finance Committee, Council/Agency accept the 2001-2002 Comprehensive Annual Financial Report
(CAFR) and Memorandum on Internal Control Structure. Carried unanimously.
REDEVELOPMENT PLAN AMENDMENT/RESOLUTION 2003-58 & 2003-13RD (13.27)
Motion by Mr. Glickman, seconded by Ms McNutt, that Council/Agency adopt Resolution 2003-58
& 2003-13RD entitled, RESOLUTION OF THE TOWN COUNCIL/REDEVELOPMENT
AGENCY OF THE TOWN OF LOS GATOS AUTHORIZING PROCEEDING WITH AN
AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE CENTRAL LOS GATOS
REDEVELOPMENT PROJECT TO EXTEND THE POWER OF EMINENT DOMAIN FOR
TWELVE YEARS AND TAKING RELATED ACTIONS. Carried by a vote of 4 ayes. Mr.
Wasserman recused himself from the vote.
PROJECT 0108/ PHASE USTREETSCAPE IMPROVEMENTS (14.24)
BEAN TO BACHMAN INTERSECTIONS/NORTH SANTA CRUZ AVENUE
Motion by Mr. Glickman, seconded by Mr. Pirzynski, that Council/Agency approve contract change
orders 3 through 5 in the amount of $116,281.00, and increase contingency authority by $110,000 under
the construction contract with Robert A. Bothman, Inc., for a total contract amount of $1,195,395.00.
Carried unanimously
MAYOR'S STATEMENT (XX.28)
Mayor Decker welcomed the Council and audience and explained how she would like the tone of the
Town meetings to proceed during the year. She spoke of a community that has been able to display
respect for one another, to deliberate the business of the Town in an informed manner, and to accept
and act upon the decisions made at public and open meetings. She noted that all of our residents
deserve our respect and the respect of each other. She asked for and said she expects that the visitors
to these Council Chambers will recognize and uphold these principles of respect and courtesy for one
another. The Mayor noted that disruptive behavior would not be tolerated, nor allowed to interfere with
these community meetings held in the spirit of cooperative and interactive government. She reaffirmed
her desire to encourage respect and dignity within these chambers.
VERBAL COMMUNICATIONS (XX.28)
Ray Davis spoke in opposition to being limited to three minutes of verbal communication on the
subjects he wished to address. He readdressed his belief that the police chief should have an additional
bonus for exceptional community involvement this year.
N:1CLK\Council Minutes\2003\M 05-05-03.wpd
3
TOWN OF LOS GATOS
CALIFORNIA
REDEVELOPMENT AGENCY
May 5, 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 7:02 p.m., Monday, May 5, 2003, in joint regular session.
ROLL CALL
Present: Steve Glickman, Diane McNutt, Joe Pirzynski,
Mike Wasserman and Mayor/Chairman Sandy Decker.
Absent: None.
PROJECT 0341/FAIRVIEW PLAZA PATHWAY/RESOLUTION 2003-55 & 2003-11RD (09.24)
Motion by Mr. Glickman, seconded by Mr. Pirzynski, that Council/Agency adopt Resolution 2003-55
& 2003-11 RD entitled, RESOLUTION OF THE TOWN COUNCIL/REDEVELOPMENT
AGENCY OF THE TOWN OF LOS GATOS AWARDING A CONSTRUCTION CONTRACT
TO DURAN & VENABLES, INC. FOR PROJECT 0341- FAIRVIEW PLAZA PEDESTRIAN
PATHWAY IMPROVEMENTS IN THE AMOUNT OF $41,523.00. Carried unanimously.
ANNUAL FINANCIAL REPORT/CAFR/COMPREHENSIVE FY 2001-02 (11.09)
MEMORANDUM ON INTERNAL CONTROL STRUCTURE
Motion by Mr. Glickman, seconded by Mr. Pirzynski, that upon the review by the Town Council's
Finance Committee, Council/Agency accept the 2001-2002 Comprehensive Annual Financial Report
(CAFR) and Memorandum on Internal Control Structure. Carried unanimously.
SAFE ROUTES TO SCHOOLS/GRANT FUNDS/RESOLUTION 2003-57 & 2003-12RD (12.41)
Motion by Mr. Glickman, seconded by Mr. Wasserman, that Council/Agency adopt Resolution 2003-
57 & 2003-12RD entitled, RESOLUTION OF THE TOWN COUNCIL/REDEVELOPMENT
AGENCY OF THE TOWN OF LOS GATOS AUTHORIZING TOWN
MANAGER/EXECUTIVE DIRECTOR TO APPLY FOR GRANT FUNDS CONCERNING
SAFE ROUTES TO SCHOOLS, and that Council approve the Safe Routes to Schools Grant fund
application report. Carried unanimously.
REDEVELOPMENT PLAN AMENDMENT/RESOLUTION 2003-58 & 2003-13RD (13.27)
Motion by Mr. Glickman, seconded by Ms McNutt, that Council/Agency adopt Resolution 2003-58
& 2003-13RD entitled, RESOLUTION OF THE TOWN COUNCIL/REDEVELOPMENT
AGENCY OF THE TOWN OF LOS GATOS AUTHORIZING PROCEEDING WITH AN
AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE CENTRAL LOS GATOS
REDEVELOPMENT PROJECT TO EXTEND THE POWER OF EMINENT DOMAIN FOR
TWELVE YEARS AND TAKING RELATED ACTIONS. Carried by a vote of 4 ayes. Mr.
Wasserman recused himself from the vote.
N:\CLK\Council Minutes\2003\RA 0S-05-03.wpd