RA 01-16-90TOWN OF LOS GATOS
CALIFORNIA
REDEVELOPMENT AGENCY
January 16, 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 10:02 p.m., Tuesday, January 16, 1990, in regular
session.
ROLL CALL
Present:Joanne Benjamin, Eric D. Carlson, Robert L. Hamilton
Brent N. Ventura, Chairman Thomas J. Ferrito.
Absent:None.
ORGANIZATION OF AGENCY/NAMING OF OFFICERS
Motion by Mrs. Benjamin, seconded by Mr. Carlson, that Council adopt resolution 1990-
1 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
Motion by Mr. Ventura, seconded by Mr. Hamilton, that Section 2.10, regarding
compensation for Board members for meetings, be deleted from resolution adopting by-
laws and appointing officers. Carried unanimously.
The following are comments for consensus on items R-2 through R-8:
R-2 By-Laws and Appointment of Officers
Motion by Chairman Ferrito, seconded by Mr. Carlson, that Section 4.02 be
added stating "Notice to the Public, which will give 30 days published public notice to
the community regarding any consideration of amendment to the by-laws of this
agency." Carried unanimously. This item will be discussed further at the next meeting.
R-3 Personnel Rules, no questions at this time.
R-4 EIR Procedures, Chairman Ferrito asked for clarification of the definition of
"Development Project" as differentiated from the "Project Area". Development Project"
is an individual's private enterprise, and the "Redevelopment Project Area" is that
boundary so defined by the Agency. Mr. Ferrito requested the inclusion of the word
"and" in item A.(2) on page 3 so that the Agency and the Town Council will make
determination of environmental impact. Mr. Ferrito inquired as to the 30 day time period
on the bottom of page 12. Mr. Bowman felt that was adequate. Mr. Ferrito asked if the
findings listed on page 11, J 1, 2, & 3 were consistent with state law. Mr. Bowman
explained that these are consistent and a summary of what is necessary according to
that law.
R-5 COOPERATIVE AGREEMENT WITH TOWN OF LOS GATOS
There were no comments at this time.
R-6 PUBLICATION OF NOTICES/LOS GATOS WEEKLY
Designation of newspaper of general circulation received no comment at this time.
R-7 CONFLICT OF INTEREST CODE
Mary Jo Levinger, Town Attorney, stated that there was a letter from special counsel
addressing the issues concerning the disclosure that is required to be made and this
item will be included in the packet of the next meeting. There were no further
comments at this time on the two resolutions naming the officers, employees, and
members of the agency.
R-8 STATEMENT OF ORGANIZATION/FILING
There were no comments at this time.
CONSENSUS MOTIONS
Motion by Mr. Carlson, seconded by Mr. Ventura, that Council move for consensus only
on all eight items and the revisions that were discussed and voted on. Carried
unanimously.
CONTINUANCE
Motion by Mr. Carlson, seconded by Mr. Ventura, that items R-1 through R-8 of the
Redevelopment Agency Agenda be continued to January 22, 1990 at 7:30 in the
Council Chambers of Town Hall. Carried unanimously.
ADJOURNMENT
Motion by Mr. Carlson, seconded by Mr. Ventura, to adjourn this meeting at 10:20 p.m.
to Monday, January 22, 1990, at 7:30 p.m. and to hold Closed Session after the
adjourned regular meeting. Carried unanimously.
ATTEST:
Marian V. Cosgrove
Town Clerk
Secretary to the Redevelopment Agency