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Item 15 Staff Report Consider Amending Town Council/Redevelopment Agency Meeting Schedule for 2000-20001 Fiscal Year Setting Study Session for September 11, 2000 to Review Redevelopment Project FundingMEETING DATE: 7/10/2000 ITEM NO. COUNCIL/AGENCY AGENDA REPORT DATE: July 6, 2000 TO: MAYOR AND TOWN COUNCIL/ CHAIR AND MEMBERS OF THE REDEVELOPMENT AGENCY FROM: TOWN MANAGER/EXECUTIVE DIRECTOR SUBJECT: CONSIDER AMENDING TOWN COUNCIL/REDEVELOPMENT AGENCY MEETING SCHEDULE FOR 2000-2001 FISCAL YEAR SETTING STUDY SESSION FOR SEPTEMBER 11, 2000 TO REVIEW REDEVELOPMENT PROJECT FUNDING RECOMMENDATION: Consider amending Town Council/Redevelopment Agency Meeting Schedule for 2000-2001 Fiscal Year setting study session for September 11, 2000 to review redevelopment project funding. DISCUSSION: At the June 5, 2000 Council meeting, staff was to set a study session to review redevelopment project funding. ENVIRONMENTAL ASSESSMENT: Is not a project defined under CEQA, and no further action is required. FISCAL IMPACT: None. Attachment: Town Council/Redevelopment Agency Meeting Schedule for 2000-2001 Fiscal Year PREPARED BY: DAVID W. KNAPP Town Manager/Executive Director DWK:pg MGR171 A:1cnclrptslteschedule.report.wpd Reviewed by: c7fi Attorney Reformatted: 7/14/99 Revised: 7/6/00 2:16 pm Jaly 3, 2000 July 10, 2000 July 17, 2000 August 7, 2000 August 21, 2000 TOWN COUNCIL/REDEVELOPMENT AGENCY MEETING SCHEDULE 2000-2001 FISCAL YEAR September5:.(Tuesday), 2000 S401ier . .,' O September 18, 2000 October 2, 2000 October 16, 2000 November 6, 2000 November 20, 2000 December 4, 2000 December 18, 2000 January 2 (Tuesday), 2001 January 16 (Tuesday), 2001 January 29, 2001 (6: 00 p.m) February 5, 2001 February 20 (Tuesday), 2001 February 24, 2001 (Saturday), (8:30 a.m) March 5, 2001 March 19, 2001 April 2, 2001 April 16, 2001 May 7, 2001. May 21 , 2001 (6: 00 p.m) Regular Council/Agency Meeting CANCELED Regular Council/ Agency Meeting Regular Council/Agency Meeting Regular Council/Agency Meeting Regular CouncillAgency Meeting Regular Council/Aency Meetin essA • .? pxz c�xt pralec : iot i g : Regular Council/Agency Meeting Regular Council/Agency Meeting Regular Council/Agency Meeting Regular Council/Agency Meeting Regular Council/Agency Meeting Regular Council/Agency Meeting Regular Council/Agency Meeting Regular Council/Agency Meeting Regular Council/Agency Meeting Town Council Study Session (2001-2002 Goals, Strategic Plan) Regular Council/Agency Meeting Regular Council/Agency Meeting Joint Town Council/Redevelopment Agency Workshop/Study Sessions with Commissions/Boards/Committees Regular Council/Agency Meeting Regular Council/Agency Meeting Regular Council/Agency Meeting (Hearing to Consider Fiscal Year 2001- 2002 Community Development Block Grant [CDBG] Funds and Adoption of Resolution Allocating Fiscal Year 2001-2002 CDBG Funds) Regular Council/Agency Meeting (Hearing to Consider 2001-2006 Preliminary Capital Improvement Program and 2001-2006 Redevelopment Agency Budget) Regular Council/Agency Meeting Regular Council/Agency Meeting (Adoption of Resolution Approving 2001- 2006 Capital Improvement Program and Hearing to Review 2001-2002 Adopted Operating Budget and Adopt 2001-2006 Redevelopment Agency Budget) June 4, 2001 Regular Council/Agency Meeting June 18, 2001 Regular Council/Agency Meeting (Adoption of Resolution Approving Adopted 2001-2002 Operating Budget) All Council Meetings Listed on this Meeting Schedule Are Regular Meetings as Defined in Municipal Code Section 2.20.010 (Government Code Section 54954) NIQR17.,; ,INt uta. acl .ic d,,laly..],QaQ, s T,wn Council Minutes July 10, 2000 Redevelopment Agency Los Gatos, California PENINSULA OPEN SPACE TRUST/POST/CONT. Speaker continued: Ray Davis, resident, spoke concerning a park dedication fee on new development and asked why our town did not have that fee in place. Mr. Davis pledged his $250 toward this acquisition. Motion by Mr. Attaway, seconded by Mr. Blanton, to grant $50,000 to Peninsula Open Space Trust (POST) toward the purchase of 805 acres of Bear Creek Redwoods. Carried by a vote of 3 ayes. Mr. Hutchins absent. Mrs. Lubeck voted no with the following comment: Many in the community are not present tonight who may have voiced their opinion to allocate these funds in a different manner; A large portion of this $400,000 open space fund has been set aside for the specific purpose of maintaining open space in Los Gatos; and she thought the acquisition of Alma Fire Station and its land would serve ; better purpose. COUNCIL/AGENCY MEETING SCHEDULE (15.10) Motion by Mr. Attaway, seconded by Mrs. Lubeck, to amend Town Council/Redevelopment Agency Meeting Schedule for 2000-2001 Fiscal Year setting study session for September 11, 2000 to review redevelopment project funding. Carried by a vote of 4 ayes. Mr. Hutchins absent COUNCIL COMMITTEE REPORT (16.10) Mr. Attaway noted he would be attending the VTA meeting this Thursday, and would take the Council's comments with him. Mrs. Lubeck and Mr. Blanton favor the ballot issue as it relates to process. The people will make a determination as to whether or not they want BART or other alternative modes of transportation. Mr. Pirzynski and Mr. Attaway believed more study was needed on the valley transportation issue, and dissension has arisen between the agencies, and the ballot issue may not be strong enough on its own without united efforts behind it. ADJOURNMENT Motion by Mr. Attaway, seconded by Mr. Pirzynski, to adjourn this evening's meeting at 10:16 p r*+ Carried by a vote of 4 ayes. Mr. Hutchins absent. ATTEST: Marian V. Cosgrove Town Clerk Tr•nl l •MMOTInnn