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RA 09-06-94TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY September 6, 1994 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 9:45 p.m. Tuesday, September 6, 1994, in regular session. ROLL CALL Present:Joanne Benjamin, Steven Blanton, Linda Lubeck, Patrick O'Laughlin and Chairman Randy Attaway. Absent:None PAYROLL/JULY-AUGUST 1994 (01.V) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that the Agency ratify the accompanying check register in the amount of $11,150.90, for payroll of July 17 through July 30, 1994, paid on August 5, 1994 and payroll of July 31 through August 13, 1994 paid on August 19, 1994. Carried unanimously. CONSULTANT SERVICES/SUTRO AND COMPANY/RESOLUTION 1994-11RD (02.49) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that the Agency adopt Resolution 1994-11RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO AN AGREEMENT WITH SUTRO AND COMPANY TO PROVIDE CONSULTANT SERVICES TO ASSIST IN THE PLANNING AND IMPLEMENTATION OF THE CENTRAL LOS GATOS REDEVELOPMENT PROJECT. Carried unanimously. Mrs. Benjamin expressed for the record her frustration with the new requirements for redevelopment which are totally complex and confusing, and she voted for this item only out of necessity but not conviction. Larry Anderson, Town Attorney noted that Sutro was unable to provide errors and omissions insurance and requested authorization to work out a satisfactory solution with provision for adequate financial coverage for the Town. ADJOURNMENT Motion by Mr. Blanton, seconded by Mrs. Benjamin that the Agency adjourn this TC:D6:RA090694 evening's meeting at 9:46 p.m. Carried unanimously. ATTEST: Marian V. Cosgrove Secretary to the Redevelopment Agency TC:D6:RA090694