RA 01-22-90TOWN OF LOS GATOS
CALIFORNIA
REDEVELOPMENT AGENCY
January 22, 1990
Minutes
REDEVELOPMENT AGENCY
The Redevelopment Agency of the Town of Los Gatos met in the Council Chambers of Town
Hall, 100 E. Main St., at 7:35 p.m., Monday, January 22, 1990, in adjourned regular session.
ROLL CALL
Present:Joanne Benjamin, Eric D. Carlson, Robert L. Hamilton
Brent N. Ventura, Chairman Thomas J. Ferrito.
Absent:None.
PLEDGE OF ALLEGIANCE
Given by all in attendance.
ORGANIZATION OF AGENCY/NAMING OF OFFICERS/RESOLUTION 1990-1RD
Motion by Mr. Carlson, seconded by Mr. Ventura, that Council adopt Resolution 1990-
1RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF
LOS GATOS ORGANIZING SAID AGENCY AND NAMING OFFICERS. Carried
unanimously.
BY-LAWS/APPOINTMENT OF OFFICERS/RESOLUTION 1990-2RD
Motion by Mr. Carlson, seconded by Mr. Ventura, that Council adopt Resolution 1990-
2RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF
LOS GATOS ADOPTING BYLAWS FOR THE REDEVELOPMENT AGENCY OF THE
TOWN OF LOS GATOS AND APPOINTING OFFICERS. Carried unanimously.
PERSONNEL RULES/POLICIES/RESOLUTION 1990-3RD
Motion by Mr. Carlson, seconded by Mr. Ventura, that Council adopt Resolution 1990-
3RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF
LOS GATOS ADOPTING PERSONNEL RULES, POLICIES AND PROCEDURES. Carried
unanimously.
EIR PROCEDURES/ENVIRONMENTAL REVIEW/RESOLUTION 1990-4RD
Motion by Mr. Carlson, seconded by Mr. Ventura, that Council adopt Resolution 1990-
4RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF
LOS GATOS ADOPTING PROCEDURES FOR THE PREPARATION, PROCESSING AND
REVIEW OF ENVIRONMENTAL DOCUMENTS. Carried unanimously.
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COOPERATIVE AGREEMENT WITH TOWN OF LOS GATOS/RESOLUTION 1990-5RD
Motion by Mr. Carlson, seconded by Mr. Ventura, that Council adopt Resolution 1990-
5RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF
LOS GATOS AUTHORIZING THE EXECUTION OF A COOPERATION AGREEMENT
WITH THE TOWN OF LOS GATOS. Carried unanimously.
PUBLICATION OF NOTICES/LOS GATOS WEEKLY/RESOLUTION 1990-6RD
Motion by Mr. Carlson, seconded by Mr. Ventura, that Council adopt Resolution 1990-
6RD entitled, RESOLUTION OF THE DEVELOPMENT AGENCY OF THE TOWN OF LOS
PUBLICATON CONTINUED
GATOS DESIGNATING THE LOS GATOS WEEKLY AS A NEWSPAPER OF GENERAL
CIRCULATION FOR PUBLICATION OF OFFICIAL NOTICES. Carried unanimously.
CONFLICT OF INTEREST CODE/RESOLUTION 1990-7RD
Motion by Mr. Carlson, seconded by Mr. Ventura, that Council adopt Resolution 1990-
7RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF
LOS GATOS ADOPTING A CONFLICT OF INTEREST CODE APPLICABLE TO THE
MEMBERS OF THE AGENCY PURSUANT TO THE POLITICAL REFORM ACT OF 1974.
Carried unanimously.
STATEMENT OF ORGANIZATION/FILING/RESOLUTION 1990-8RD
Motion by Mr. Carlson, seconded by Mr. Ventura, that Council adopt Resolution 1990-
8RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF
LOS GATOS AUTHORIZING THE SECRETARY OF THE AGENCY TO FILE A STATEMENT
OF ORGANIZATION WITH THE SECRETARY OF STATE AND THE COUNTY CLERK OF
SANTA CLARA COUNTY. Carried unanimously.
INFORMATION FOR THE RECORD
Chairman Ferrito stated that David Beatty, Counsel for the Redevelopment Agency, has
indicated that Mr. Hamilton and Mr. Ferrito can participate in the preliminary formation of the
Agency, there being no conflict of interest on the matters of organization and formation
contained in the Resolutions listed above. At a later time there will be communication
regarding possible abstention on voting pertaining to items which may appear to cause a
conflict of interest. The letter Mr. Beatty submitted dated January 9, 1990 discusses
particular positions of State Redevelopment Law, specificly Sections 33130 and 33130.5 of
the Health and Safety Code relating to prohibited acquisitions and disclosure of interest in
the project area and requests this memorandum be entered into the minutes of the Town
Council of the Town of Los Gatos and the Redevelopment Agency of the Town of Los Gatos.
There was no opposition to this request.
ADJOURNMENT
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Motion by Mr. Carlson, seconded by Mr. Hamilton, to adjourn this meeting at 7:39 p.m. to
the Town Council meeting. Carried unanimously.
ATTEST:
Marian V. Cosgrove
Town Clerk
Secretary to the Redevelopment Agency
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