RA 02-25-91TOWN OF LOS GATOS
CALIFORNIA
REDEVELOPMENT AGENCY
February 25, 1991
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 7:53 p.m., Monday, February 25, 1991, in adjourned regular
session.
ROLL CALL
Present:Randy Attaway, Joanne Benjamin,
Steven Blanton and Chairman Brent N. Ventura.
Absent:Eric D. Carlson (arrived at 8:05 p.m. for Closed Session).
MANAGER'S STATEMENT
Due to a possible conflict of interest Town's legal council has suggested that Chairman
Ventura refrain from participation this evening. Chairman Ventura stepped down from the
dias.
Agency Member Benjamin was requested to chair the meeting this evening.
REDEVELOPMENT PLAN/CENTRAL REDEVELOPMENT PROJECT
PROJECT AREA BOUNDARIES/RESOLUTION 1991-2RD
Motion by Mr. Blanton, seconded by Mr. Attaway, that the Agency adopt the attached
project area boundaries as outlined in the Agency reports of February 19 and 25, 1991.
Carried by a vote of 3 ayes. Mr. Carlson absent. Chairman Ventura abstained.
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Motion by Mr. Attaway, seconded by Mr. Blanton, that the Agency adopt Resolution
1991-2RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN
OF LOS GATOS ACCEPTING THE PRELIMINARY REDEVELOPMENT PLAN FOR THE
CENTRAL LOS GATOS REDEVELOPMENT PROJECT, including development of the arts
under the items of possible redevelopment projects, and including changes to page 7 as
outlined in the Agency reports of February 19 and 25, 1991. Carried by a vote of 3 ayes.
Mr. Carlson absent. Chairman Ventura abstained.
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February 25, 1991 Los Gatos, California
ENVIRONMENTAL IMPACT REPORT/KREINES AND KREINES/AGREEMENT
RESOLUTION 1991-3RD
Motion by Mr. Blanton, seconded by Mr. Attaway, that the Agency adopt Resolution
1991-3RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN
OF LOS GATOS AUTHORIZING THE EXECUTION OF AGREEMENT FOR
PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT FOR THE CENTRAL LOS
GATOS REDEVELOPMENT PROJECT, which authorizes the Executive Director to sign an
agreement with Kreines and Kreines. Carried by a vote of 3 ayes. Mr. Carlson absent.
Chairman Ventura abstained.
ADJOURNMENT
Chairman Ventura returned to the dias to close the meeting.
Motion by Mr. Blanton, seconded by Mrs. Benjamin, to adjourn this meeting at 8:00 p.m.
Carried by a vote of 4 ayes. Mr. Carlson absent.
ATTEST:
Marian V. Cosgrove
Town Clerk
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February 25, 1991 Los Gatos, California
Secretary to the Redevelopment Agency
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