M 05-08-89TOWN OF LOS GATOS CALIFORNIA. TOWN COUNCIL/PARKING AUTHORITY
MAY 8, 1989
MINUTES
TOWN COUNCIL
The Town Council/Parking Authority of the Town of Los Gatos met in the Council
Chambers of Town Hall, 100 E. Main Street, at 8:20 pm.m., Monday, May 8, 1989, in
adjourned regular meeting.
ROLL CALL
PRESENT:Eric D. Carlson, Thomas J. Ferrito, Brent N. Ventura and Mayor Joanne
Benjamin.
ABSENT:Robert L. Hamilton
PLEDGE OF ALLEGIANCE
Given by all in attendance.
CLOSED SESSION
Mary Jo Levinger, Town Attorney, reported that Council had met in Closed Session prior
to this evening's meeting, pursuant to Government Code Section 54956.9 (a) in regard
to Institution of Litigation regarding the following:
Farwell vs Town of Los Gatos
Councilmember Ferrito did not participate in the discussion.
Councilmember Hamilton was absent. No report.
Dr. Ho vs Town of Los Gatos
There is no report from the discussion.
Labor Relations
There is no report at this time.
20 GRAYS LANE/RIGHT OF WAY AGREEMENT/GRANT DEED/TOWN: EMOGENE
BOYLE/RESOLUTION 1989-67
Motion by Mr. Carlson for adoption of Resolution 1989-67 entitled, RESOLUTION OF
THE TOWN OF LOS GATOS APPROVING RIGHT OF WAY AGREEMENT BETWEEN
THE TOWN AND EMOGENE BOYLE AND AUTHORIZING TOWN MANAGER TO
EXECUTE SAID AGREEMENT. Seconded by Mr. Ventura. Carried by a voter of three
ayes. Mr. Ferrito abstained. Mr. Hamilton absent.
Motion by Mr. Carlson to authorize Town Engineer to accept on behalf of the Town the
grant deed from Emogene Boyle and authorize the Town Clerk to record the document.
Seconded by Mr. Ventura. Carried by a vote of three ayes. Mr. Ferrito abstained. Mr.
Hamilton absent.
Motion by Mr. Carlson to authorize relocation payment to tenant Rolf Soltau. Seconded
by Mr. Ventura. Carried by a vote of three ayes. Mr. Ferrito abstained. Mr. Hamilton
absent.
APN 520-03-033/RIGHT OF WAY AGREEMENT/QUIT CLAIM DEED/GRANT
DEED/ TOWN: JOSEPH GRECO/RESOLUTION 1989-68/RESOLUTION 1989-69
Motion by Mr. Carlson for adoption of Resolution 1989-68 entitled, RESOLUTION OF
THE TOWN OF LOS GATOS APPROVING RIGHT OF WAY AGREEMENT BETWEEN
THE TOWN AND JOSEPH F. GRECO AND AUTHORIZING TOWN MANAGER TO
EXECUTE SAID AGREEMENT. Seconded by Mr. Ventura. Carried by a vote of three
ayes. Mr. Ferrito abstained. Mr. Hamilton absent.
Motion by Mr. Carlson for adoption of Resolution 1989-69 entitled, RESOLUTION OF
THE TOWN OF LOS GATOS APPROVING RIGHT OF WAY AGREEMENT. BETWEEN
THE TOWN AND JOSEPH F. GRECO, TRUSTEE, AND AUTHORIZING TOWN
MANAGER TO EXECUTE SAID AGREEMENT. Seconded by Mr. Ventura. Carried by
a vote of three ayes. Mr. Ferrito abstained. Mr. Hamilton absent.
Motion by Mr. Carlson to authorize Town Engineer to accept on behalf of the Town the
quitclaim deed from Joseph F. Greco, trustee, and grant deed from Joseph F. Greco,
and authorize the Town Clerk to record the documents. Seconded by Mr. Ventura.
Carried by a vote of three ayes. Mr. Ferrito abstained. Mr. Hamilton absent.
COMMENDATION/MURIEL HOILE/TWENTY-ONE YEARS SERVICE/RESOLUTION
1989-70
Motion by Mr. Carlson for adoption of Resolution 1989-70 entitled, A RESOLUTION
COMMENDING MURIEL "PAT" HOILE FOR TWENTY-ONE YEARS OF SERVICE TO
THE LOS GATOS MEMORIAL LIBRARY. Seconded by Mr. Ventura. Carried by a vote
of four ayes. Mr. Hamilton absent.
INVESTMENT POLICY/TOWN TREASURER
Motion by Mr. Carlson for adoption of Town Treasurer's Investment Policy Report
submitted to Council April 17, 1989. Seconded by Mr. Ventura. Carried by a vote of
four ayes. Mr. Hamilton absent.
ADJOURNMENT
Motion by Mr. Carlson for adjournment at 8:30 p.m., to Friday, May 12, 1989, at 7:30
p.m. in the Council Chambers. Seconded by Mr. Ventura. Carried by a vote of four
ayes. Mr. Hamilton absent.
ATTEST:
Marian V. Cosgrove
Town Clerk