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M 03-13-89TOWN OF LOS GATOS CALIFORNIA TOWN COUNCIL/PARKING AUTHORITY SPECIAL MEETING MARCH 13, 1989 MINUTES TOWN COUNCIL The Town Council/Parking Authority of the Town of Los Gatos met in the Council Chambers of Town Hall, 110 E. Main St., at 7:35 p.m., Monday, March 13, 1989, in special meeting. ROLL CALL PRESENT: Eric D. Carlson, Brent N. Ventura and Mayor Joanne Benjamin. ABSENT: Thomas J. Ferrito and Robert L. Hamilton. The record shows that both councilmembers were absent due to their inability to vote on the only item on the agenda. PLEDGE OF ALLEGIANCE Given by all in attendance. PROJECT 8805/STORM DRAIN REALIGNMENT/PARKING DISTRICT LOT #3 Mr. Carlson moved that the Council adopt Resolution No. 1989-35, entitled RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS APPROVING PLANS AND SPECIFICATIONS FOR PROJECT 8805 - DOWNTOWN PARKING ASSESSMENT DISTRICT LOT #3 AND STORM DRAIN REALIGNMENT, and authorizing the advertisement of said project. Mr. Ventura seconded. Carried by a vote of 3 ayes. Mr. Ferrito and Mr. Hamilton abstained due to conflict of interest VERBAL COMMUNICATIONS County Supervisor Zoe Lofgren spoke in favor of the Traffic Authority Route 85 conceptualization and against the Los Gatos proposal, enumerating Senate action, expressway construction, and legal action. Mrs. Lofgren stated that the Traffic Authority would not accept an agreement from Los Gatos that included freeway access to 85 at Bascom going north, and she stated that under no circumstances did she think the Traffic Authority would approve a full interchange at bascom. Councilmembers Ventura and Carlson, and Mayor Benjamin asked questions of Mrs. Lofgren. Mayor Benjamin invited Supervisor Lofgren to meet with Council for informal discussion after the meeting was adjourned. ADJOURNMENT Mr. Carlson moved to adjourn the meeting at 7:55 p.m. Mr. Ventura seconded. Carried by a vote of 3 ayes. Mr. Hamilton and Mr. Ferrito absent. ATTEST Marian V. Cosgrove Town Clerk