10 Draft - Redevelopment Agency Project 0336BDRAFT TOWN OF LOS GATOS
CALIFORNIA
REDEVELOPMENT AGENCY
December 15,2003
Minutes
Agency Meeting
Date:01105104
Item #:
REDEVELOPMENT AGENCY
The Redevelopment Agency/Town Council ofthe Town of Los Gatos met in the Council Chambers of
the Town hall,110 East Main Street,at 7:13 p.m.,Monday,December 15,2003,in joint regular
session.
ROLLCALL
Present:
Absent:
Sandy Decker,Diane McNutt,Joe Pirzynski,
Mike Wasserman and Chairman/Mayor Steve Glickman.
None.
PROJECT 0336B/MONTEBELLO PARKING LOT/RESOLUTIONS 2003-143 &2003-31RD (10.24)
Motion by Mrs.Decker,seconded by Mr.Pirzynski,that Council!Agency adopt Resolutions 2003-143
&2003-31 RD entitled,RESOLUTION OF THE TOWN COUNCIL AND REDEVELOPMENT
AGENCY OF THE TOWN OF LOS GATOS AWARDING A CONSTRUCTION CONTRACT
TO JOSEPH J.ALBANESE,INC.FOR PROJECT 0336B -MONTEBELLO PARKING LOT
IMPROVEMENTS,and authorizing staff to execute future change orders to the construction contract
as necessary up to an amount of $20,000.Carried unanimously.
AGENCY'S ANNUAL REPORT FOR 2002-2003/RESOLUTION 2003-144 &2003-30RD (11.27)
Motion by Mrs.Decker,seconded by Mr.Pirzynski,that Council!Agency adopt Resolutions 2003-144
&2003-30RD entitled,RESOLUTION OF THE TO\VN COUNCIL AND REDEVELOPMENT
AGENCYOFTHETOWNOFLOSGATOSAPPROVINGTHE2002-2003ANNUALREPORT
FOR THE LOS GATOS REDEVELOPMENT AGENCY.Carried unanimously.
METOPOLITAN TRANSPORTATION COMMISSIONIRESOLUTION 2003-145 &200 3-32RD(12.24)
Motion by Mrs.Decker,seconded by Mr.Pirzynski,that Council!Agency adopt Resolutions 2003-145
&2003-32RD entitled,RESOLUTION OF THE TOWN COUNCIL AND REDEVELOPMENT
AGENCY OF THE TOWN OF LOS GATOS SUPPORTING ENHANCED REGIONAL
FUNDING FOR MAINTENANCE OF LOCAL STREETS AND ROADS.Carried unanimously.
ACCOUNTS PAYABLE/RATIFICATION/NOVEMBER 2003 (13.V)
Motion by Mrs.Decker,seconded by Mr.Pirzynski,that the Agency ratify the accompanying check
registers for accounts payable invoices paid on November 21,2003 and November 26,2003 in the
amount of $1,754,932.56.Carried unanimously.
ADJOURNMENT
Chairman Glickman closed this evening's meeting at 10:33 p.m.
MINUTES OF DECEMBER 1,2003 (14.V)
Motion by Mrs.Decker,seconded by Mr.Pirzynski,that the Agency approve the Minutes of December
1,2003,Joint Town Council/Redevelopment Agency Meeting as submitted.Carried unanimously.
ATTEST:
TCD13:RA121503
Marian V.Cosgrove
Secretary to the Redevelopment Agency