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RA 01-18-94TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY January 18, 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 10:10 p.m. Monday, January 18, 1994, in regular session. ROLL CALL Present:Joanne Benjamin, Steven Blanton, Linda Lubeck, Patrick O'Laughlin and Chairman Randy Attaway. Absent:None PAYROLL/DECEMBER 1993 (01.V) Motion by Mrs. Benjamin, seconded by Mr. O'Laughlin, that the Agency ratify the accompanying check register in the amount of $3,795.93 for payrolls of December 19 through January 1, 1994, paid on January 7, 1994. Carried unanimously. MINUTES OF JANUARY 3, 1994 (02.V) Motion by Mrs. Benjamin, seconded by Mr. O'Laughlin, that Council approve the Minutes of January 3, 1994 as submitted. Carried unanimously. CODE OF CIVIL PROCEDURE SECTION 1094.6/RESOLUTION 1994-1RD (03.49) Motion by Mrs. Benjamin, seconded by Mr. O'Laughlin, that the Agency adopt Resolution 1994- 1RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS ADOPTING THE PROVISIONS OF CODE OF CIVIL PROCEDURE SECTION 10944.6 TO APPLY TO JUDICIAL REVIEW OF DECISIONS OF THE AGENCY, UNLESS STATE LAW SPECIFIES A SHORTER TIME. Carried unanimously. APPOINTMENT OF OFFICERS/RESOLUTION 1994-2RD (04A.49) Motion by Mrs. Benjamin, seconded by Mr. O'Laughlin, that the Agency adopt Resolution 1994- 2RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS AMENDING THE REDEVELOPMENT AGENCY BYLAWS AND APPOINTING OFFICERS. Carried unanimously. DESIGNATED POSITIONS/RESOLUTION 1994-3RD (04B.49) Motion by Mrs. Benjamin, seconded by Mr. O'Laughlin, that the Agency adopt Resolution 1994- 3RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS AMENDING THE LIST OF DESIGNATED EMPLOYEES AS SET FORTH IN RESOLUTION 1990-7RD. Carried unanimously. TC:D6:RA011894 January 18, 1994 Los Gatos, California PERSONNEL RULES/RESOLUTION 1994-4RD (04C.49) Motion by Mrs. Benjamin, seconded by Mr. O'Laughlin, that the Agency adopt Resolution 1994- 4RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS APPROVING AND ADOPTING REVISED TOWN PERSONNEL RULES. Carried unanimously. ORDER OF SUCCESSION/RESOLUTION 1994-5RD (04D.49) Motion by Mrs. Benjamin, seconded by Mr. O'Laughlin, that the Agency adopt Resolution 1994- 5RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS ESTABLISHING A PROCESS AND ORDER OF SUCCESSION DURING THE ABSENCE OR UNAVAILABILITY OF THE EXECUTIVE DIRECTOR. Carried unanimously. NEWSPAPER OF GENERAL CIRCULATION/RESOLUTION 1994-6RD (04E.49) Motion by Mrs. Benjamin, seconded by Mr. O'Laughlin, that the Agency adopt Resolution 1994- 6RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS DESIGNATING THE LOS GATOS WEEKLY-TIMES AS A NEWSPAPER OF GENERAL CIRCULATION FOR PUBLICATION OF OFFICIAL NOTICES. Carried unanimously. ADJOURNMENT Motion by Mr. Blanton, seconded by Mrs. Benjamin, that the Agency adjourn this evening's meeting at 10:11 p.m. Carried unanimously. ATTEST: Marian V. Cosgrove Secretary to the Redevelopment Agency TC:D6:RA011894