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RA 05-07-90TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY May 7, 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 11:49 p.m., Monday, May 7, 1990, in regular session. ROLL CALL Present:Joanne Benjamin, Eric D. Carlson, Robert L. Hamilton Brent N. Ventura, Chairman Thomas J. Ferrito. Absent:None. VERBAL COMMUNICATIONS There was no one in the audience who wished to address the Agency. MINUTES OF MARCH 5, 1990 Motion by Mrs. Benjamin, seconded by Mr. Carlson, to approve the minutes of March 5, 1990 as submitted. Carried unanimously. PROJECT AREA SELECTION/CONSULTANT/JOHN B. DYKSTRA & ASSOC./$40,000 Motion by Mr. Ventura, seconded by Mr. Hamilton, that Council adopt Resolution 1990- 9RA entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS AUTHORIZING THE EXECUTIVE DIRECTOR OF THE AGENCY TO ENTER INTO AN AGREEMENT WITH JOHN B. DYKSTRA & ASSOCIATES, to perform consulting services for the development of a redevelopment project area and the redevelopment project area plan for an amount not to exceed $40,000.00. Carried unanimously. ADJOURNMENT Motion by Mr. Hamilton, seconded by Mr. Carlson, to adjourn this meeting at 11:59 p.m. Carried unanimously. ATTEST: TC:D1:RA050790 Marian V. Cosgrove Town Clerk Secretary to the Redevelopment Agency TC:D1:RA050790