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RA 02-21-95TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY February 21, 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 8:42 p.m. Tuesday, February 21, 1995, in regular session. ROLL CALL Present:Randy Attaway, Joanne Benjamin, Steven Blanton, Linda Lubeck and Chairman Patrick O'Laughlin. Absent:None. ACCOUNTS PAYABLE RATIFICATION/FEBRUARY 1995 (01.V) Motion by Mrs. Lubeck, seconded by Mrs. Benjamin, that Council ratify the accompanying check register for accounts payable invoices paid on February 3 and 10, 1995 in the amount of $56.32. Carried unanimously. PAYROLL RATIFICATION/JANUARY 1995 (02.V) Motion by Mrs. Lubeck, seconded by Mrs. Benjamin, that Council ratify the check register in the amount of $5,042.85 for payroll of January 15 through January 28, 1995 paid on February 3, 1995. Carried unanimously. MINUTES OF FEBRUARY 6, 1995 (03.V) Motion by Mrs. Lubeck, seconded by Mrs. Benjamin, that the Minutes of February 6, 1995 be approved as submitted. Carried unanimously. PURCHASING MANUAL/RESOLUTION 1995-1RD (04.49) Motion by Mrs. Lubeck, seconded by Mrs. Benjamin, that the Agency adopt Resolution 1995-1RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS ADOPTING AN INTERIM PURCHASING MANUAL. Carried unanimously. ADJOURNMENT Motion by Mrs. Lubeck, seconded by Mrs. Benjamin, to adjourn this evenings meeting TC:D7:RA022195 at 8:43 p.m. Carried unanimously. ATTEST: Marian V. Cosgrove Secretary to the Redevelopment Agency TC:D7:RA022195 October 3, 1994 Los Gatos, California TC:D7:RA022195