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RA 10-16-95TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY October 16, 1995 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 11:21 p.m. Monday, October 16, 1995, in regular session. ROLL CALL Present:Randy Attaway, Joanne Benjamin, Steven Blanton, Linda Lubeck and Chairman Patrick O'Laughlin. Absent:None. PAYROLL RATIFICATION/SEPTEMBER 1995 (01.V) Motion by Mr. Blanton, seconded by Mrs. Benjamin, that the Agency ratify the check register in the amount of $4,499.74 for the payroll of September 10 through September 23, 1995 and paid on September 29, 1995. Carried unanimously. AGENCY MINUTES OF OCTOBER 2, 1995 (02.V) Motion by Mr. Blanton, seconded by Mrs. Benjamin, that the Agency Minutes of October 2, 1995 be approved as submitted. Carried unanimously. ADOPT-A-BENCH PROGRAM/RESOLUTION 1995-7RD (03.49) Motion by Mr. Blanton, seconded by Mrs. Benjamin, that the Agency adopt Resolution 1995-7RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS AUTHORIZING THE REDEVELOPMENT EXECUTIVE DIRECTOR TO SIGN THE ADOPT-A-BENCH GRANT AGREEMENT. Carried unanimously. STREETSCAPE GUIDELINES/DOWNTOWN BEAUTIFICATION/RESO 1995-8RD (04.49) Motion by Mrs. Lubeck, seconded by Mr. O'Laughlin, that the Agency adopt Resolution 1995-8RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT WITH PAUL RODRIGUES AND ASSOCIATES FOR CONSULTANT SERVICES TO PREPARE PHASE II OF THE CENTRAL BUSINESS DISTRICT STREETSCAPE GUIDELINES, including additional wording to Part A, #3 of the contract to read, "Prepare Proposed Downtown Plan- including symbols for signs, light fixtures, planters, trash receptacles, benches, drinking fountains and bicycle racks which reflect actual locations." Carried unanimously. TC:D7:RA101695 ADJOURNMENT Motion by Mr. Blanton, seconded by Mrs. Lubeck, that the Agency adjourn this evening's meeting at 11:24 p.m. Carried unanimously. ATTEST: Marian V. Cosgrove Secretary to the Redevelopment Agency TC:D7:RA101695 October 16, 1995 Los Gatos, California TC:D7:RA101695