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RA 11-15-93TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY November 15, 1993 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 9:48 p.m. Monday, November 15, 1993, in regular session/Annual Meeting. ROLL CALL Present:Joanne Benjamin, Steven Blanton, Linda Lubeck, Patrick O'Laughlin and Chairman Randy Attaway. Absent:None PAYROLL/OCTOBER 1993 (01.V) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that the Agency ratify the accompanying check register in the amount of $3,388.90, for payroll of October 10 through October 23, 1993, paid on October 29. Carried unanimously. ACCOUNTS PAYABLE/NOVEMBER 1993 (02.V) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that the Agency ratify the report that no activity was reportable at this time. Carried unanimously. MINUTES OF NOVEMBER 1, 1993 (03.V) Motion by Mrs. Lubeck, seconded by Mrs. Benjamin, that Council approve the Minutes of November 1, 1993 as submitted. Carried unanimously. OFFICER APPOINTMENTS/ANNUAL MEETING (04.49) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that the Agency reappoint the current Redevelopment Agency Officers, and that staff bring back the appointment of the Chair and Vice Chair on the next agenda. Carried unanimously. ADJOURNMENT Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that the Agency adjourn this evening's meeting at 9:49 p.m., and continue the Annual Meeting to December 6, 1993 for the record. Carried unanimously. TC:D5:RA111593 ATTEST: Marian V. Cosgrove Secretary to the Redevelopment Agency TC:D5:RA111593