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Item 10 Staff Report Approve Town Loan of $21,900 for Purchase of a Below Market Price Unit of 122 Henning CourtCOUNCIL AGENDA DATE: 6/6/94 ITEM NO. / D TOWN OF LOS GATOS COUNCIL AGENDA REPORT DATE: June 3, 1994 TO: MAYOR AND TOWN COUNCIL FROM: TOWN MANAGER SUBJECT: APPROVE TOWN LOAN OF $21,900 FOR PURCHASE OF A BELOW MARKET PRICE UNIT AT 122 HENNING COURT. This item has been removed from the agenda. vf2,E PREPARED BY: Lee E. Bowman Planning Director LB:BNL:mb 6/3/94 10:44 am mb10:\CNCLRPTS\BMPLOAN.94 File # Distribution: BMP Advisory Committee Reviewed by: Attorney Clerk Finance Treasurer COUNCIL ACTION/ACTION DIRECTED TO: June 6, 1994 Los Gatos, California ACCOUNTS PAYABLE/RATIFICATION/MAY 1994 (07.V) Motion by Mr. Blanton, seconded by Mr. O'Laughlin, that Council ratify the accompanying check registers for accounts payable invoices paid on May 13, 18 and 27, 1994 in the amount of $794,170.64 Carried by a vote of 4 ayes. Mrs. Benjamin abstained. BUDGET/THIRD QUARTER REPORT (08.06) Motion by Mr. Blanton, seconded by Mr. O'Laughlin, that Council authorize purchase of four computers, and an automatic imprinter to be funded with salary, benefits and materials savings. That and increase for consulting services be funded in the non -department program budget. Carried by a vote of 4 ayes. Mrs. Benjamin abstained. BELOW MARKET PRICE HOUSING UNIT/HENNING COURT 122 (10.19) This item was removed from the agenda. WATER AVAILABILITY/HILLSIDES/SAN JOSE WATER CO/REPORT (11.37) Motion by Mr. Blanton, seconded by Mr. O'Laughlin, that Council accept the report and letter from San Jose Water Company regarding Capital Improvements to improve water delivery capabilities for the hillside areas, and direct staff to respond as appropriate. Carried by a vote of 4 ayes. Mrs. Benjamin abstained. AMICUS/SAN JOSE ATTORNEY'S OFFICE/VS ACUNA (12A.01) Motion by Mr. Blanton, seconded by Mr. O'Laughlin, that Council authorize the Town Attorney to include the Town of Los Gatos as an amicus curiae in the case of People of the State of California, ex re. San Jose City Attorney's Office v. Acuna, et al, currently on appeal to the Sixth Appellate Division, Case #H080112, at no cost to the Town. Carried by a vote of 4 ayes. Mrs. Benjamin abstained. AMICUS/WESTERN STATES PETROLEUM/VS SUPERIOR COURT OF LOS ANGELES (12B.01) Motion by Mr. Blanton, seconded by Mr. O'Laughlin, that Council authorize the Town Attorney to include the Town of Los Gatos as an amicus curiae in the case of Western States Petroleum Association v. Superior Court of Los Angeles, currently pending before the California Supreme Court, Case #B078335, at no cost to the Town. Carried by a vote of 4 ayes. Mrs. Benjamin abstained. 9421 PROJECT/STREET RESURFACING/MONTE SERENO/RESOLUTION 1994-72 (14.35) Motion by Mr. Blanton, seconded by Mr. O'Laughlin, that Council adopt Resolution 1994-72 entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING THE COMMON CONTRACT WITH MONTE SERENO AND SPECIFICATIONS FOR PROJECT 9421D - BI-ANNUAL STREET RESURFACING. Carried by a vote of 4 ayes. Mrs. Benjamin abstained. FACILITIES UPGRADES/CALIFORNIA ENERGY COMMISSION/RESOLUTION 1994-73 (15.45) Motion by Mr. Blanton, seconded by Mr. O'Laughlin, that Council adopt Resolution 1994-73 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO ACCEPT A GRANT AND ENTER INTO AN AGREEMENT WITH THE CALIFORNIA ENERGY COMMISSION FOR UPGRADES TO TOWN OWNED FACILITIES. Carried by a vote of 4 ayes. Mrs. Benjamin abstained. TC: D6: M M060694 2