M 05-09-94TOWN OF LOS GATOS
CALIFORNIA
TOWN COUNCIL/REDEVELOPMENT AGENCY
JOINT MEETING
May 9, 1994
Minutes
TOWN COUNCIL
The Town Council/Redevelopment Agency of the Town of Los Gatos met in the Council
Chambers of the Town Hall, 110 East Main Street, at 7:35 p.m., Monday, May 9, 1994, in
regular session.
ATTENDANCE
Present:Joanne Benjamin, Steven Blanton, Linda Lubeck,
Patrick O'Laughlin, Mayor/Chairman Attaway,
Town Manager/Director Dave Knapp,
and Town Attorney/Counsel Larry Anderson.
CLOSED SESSION
Larry Anderson, Town Attorney, announced that Council had met in Closed Session
pursuant to Government Code Section 54956.9(a) prior to this evening's meeting to discuss
Pending Litigation in regards to Kirsten Rouse v. Pedro's, scheduled to be heard in Santa
Clara County Superior Court Case #718904. This case is a slip and fall accident. The
Council gave the Attorney the authority to proceed with a settlement offer. Attorney will
report back to Council on whether the settlement was made effective.
PRELIMINARY CAPITAL IMPROVEMENT PROJECTS FOR 1994-1999 (03.06)
Mayor Attaway stated that this was the time and place duly noted for public hearing to
consider preliminary Capital Improvement Programs for 1994-1999.
There was no one from the audience to speak to this issue.
It was noted that the order of the unfunded projects for parking should be changed to the
order that is being adopted in the program.
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Motion by Mrs. Lubeck, seconded by Mrs. Benjamin, that Council close the public
hearing. Carried unanimously.
ADJOURNMENT OF THE REDEVELOPMENT AGENCY
Motion by Mrs. Lubeck, seconded by Mr. O'Laughlin, that Council adjourn the meeting of
the Redevelopment Agency at 7:40 p.m. Carried unanimously.
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May 9, 1994
Los Gatos, California
STRATEGIC PLAN/JULY 1, 1994-1999
Mayor Attaway stated that this was the time and place duly noted for public hearing to
consider the Town of Los Gatos Strategic Plan.
There was no one from the audience to speak to this issue.
Motion by Mr. Blanton, seconded by Mrs. Benjamin, that Council close the public hearing.
Carried unanimously.
Motion by Mr. Blanton, seconded by Mrs. Lubeck, that Council adopt the Town of Los
Gatos Strategic Plan for July 1, 1994 to June 30, 1999, and include one change on page 8,
under Infrastructure, 4th item down, to read, "Consider building one more downtown parking
facility". Carried unanimously.
COUNCIL REPORTS
WORLD CUP USA'94/BRAZILIAN HOST COMMITTEE (25.20)
Mayor Attaway reported on the welcoming committee for the Brazilian Soccer Team. Mr.
Anderson noted that this committee is a Council appointed committee with two
councilmembers sitting on it. Mrs. Lubeck asked that a report return to Council on May 16,
1994 making the Host Committee an official committee and appointing the Mayor and Vice-
Mayor as committee members and authorizing finances to tentatively fund events at their
discretion subject to Council's ratification upon report. This decision is made due to the very
short amount of time that is left to work on this event.
ADJOURNMENT
Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council adjourn this evening's
meeting at 8:05 p.m. Carried unanimously.
ATTEST:
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May 9, 1994
Los Gatos, California
Marian V. Cosgrove
Town Clerk
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