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RA 07-17-95TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY July 17, 1995 Minutes REDEVELOPMENT AGENCY The Redevelopment Agency of the Town of Los Gatos met in the Agency Chambers of Town Hall, 110 E. Main St., at 7:36 p.m. Monday, July 17, 1995, in regular session. ROLL CALL Present:Randy Attaway, Steven Blanton, Linda Lubeck and Chairman Patrick O'Laughlin. Absent:Joanne Benjamin. PLEDGE OF ALLEGIANCE Given by all in attendance. REDEVELOPMENT ADVISORY COMMITTEE APPOINTMENTS (00.20) Chairman O'Laughlin announced that there were five applications received from Shirley Henderson, Scott Kaye, Richard Lang, Laura Moore and Lainey Richardson for three vacancies on the Redevelopment Advisory Committee. Voting was held and Mr. Kaye, Mr. Lang and Ms Richardson were appointed to terms expiring August 1, 1999. ACCOUNTS PAYABLE RATIFICATION/JUNE 1995 (01.V) Motion by Mr. Blanton, seconded by Mrs. Lubeck, that the Agency ratify the accompanying check register in the amount of $278.65 for accounts payable invoices paid on June 16, 1995. Carried by a vote of 4 ayes. Mrs. Benjamin was absent. PAYROLL RATIFICATION/JUNE 1995 (02.V) Motion by Mr. Blanton, seconded by Mrs. Lubeck, that the Agency ratify the check registers in the amount of $11,221.21 for payroll of June 4 through June 17, 1995 paid on June 23, 1995, and for payroll of June 18 through July 1, 1995 paid on July 7, 1995. Carried by a vote of 4 ayes. Mrs. Benjamin was absent. MINUTES OF JUNE 19, 1995 (03.V) Motion by Mr. Blanton, seconded by Mrs. Lubeck, that the Minutes of June 19, 1995 be approved as submitted. Carried by a vote of 4 ayes. Mrs. Benjamin was absent. MIDPENINSULA REGIONAL OPEN SPACE DISTRICT/FINANCIAL STATUS REPORT RESOLUTION 1995-4RD (04.49) Motion by Mr. Blanton, seconded by Mrs. Lubeck, that the Agency adopt Resolution TC:D7:RA071795 1995-4RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS ACCEPTING MIDPENINSULA REGIONAL OPEN SPACE DISTRICT FINANCIAL STATUS REPORT. Carried by a vote of 4 ayes. Mrs. Benjamin was absent. ADJOURNMENT Motion by Mrs. Lubeck, seconded by Mr. Blanton, to adjourn this evenings meeting at 7:41 p.m. Carried by a vote of 4 ayes. Mrs. Benjamin was absent. ATTEST: Marian V. Cosgrove, Secretary to the Redevelopment Agency TC:D7:RA071795 October 3, 1994 Los Gatos, California TC:D7:RA071795