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RA 11-02-92TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY November 2, 1992 Minutes REDEVELOPMENT AGENCY The Redevelopment Agency of the Town of Los Gatos met in the Council Chambers of Town Hall, 110 E. Main St., at 9:47 p.m., Monday, November 2, 1992, in regular session. ROLL CALL Present:Randy Attaway, Joanne Benjamin, Steven Blanton, Brent N. Ventura and Chairman Eric D. Carlson. Absent:None. MINUTES OF OCTOBER 5, 1992 (R-1.V) Mrs. Benjamin requested that the motions of the meeting reflect that she was present and Chairman Carlson was absent. Motion by Mrs. Benjamin, seconded by Mr. Attaway, that the Minutes of October 5, 1992 be approved as amended. Carried unanimously. MIDPENINSULA REGIONAL OPEN SPACE DISTRICT/"PASS-THROUGH" AGREEMENT RESOLUTION 1992-9RD (R-2.49) Motion by Mr. Ventura, seconded by Mrs. Benjamin, that the Agency adopt Resolution 1992-9RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS APPROVING AN AGREEMENT BETWEEN THE AGENCY AND THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT, which includes the amendment deleting the Cathedral Oaks lands and inserting the El Sereno open space area. Carried by a vote of 4 ayes. Mr. Blanton voted no. ADJOURNMENT Motion by Mr. Ventura, seconded by Mrs. Benjamin, to adjourn this evening's meeting at 9:54 p.m. Carried unanimously. TC:D2:RA110292 ATTEST: Marian V. Cosgrove Secretary to the Redevelopment Agency TC:D2:RA110292