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RA 07-15-96TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY July 15, 1996 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 11:55 p.m. Monday, July 15, 1996, in regular session. ROLL CALL Present:Joanne Benjamin, Linda Lubeck, Steven Blanton, Patrick O'Laughlin. Absent:Chairman Randy Attaway ACCOUNTS PAYABLE/RATIFICATION/JULY 1, 1996(01.V) Motion by Mr. Blanton, seconded by Mr. O'Laughlin, that the Agency ratify the accompanying check register in the amount of $18.26 for accounts payable invoices paid on July 5, 1996. Carried by a vote of 4 ayes. Chairman Attaway absent. PAYROLL RATIFICATION/JUNE 16, 1996-JUNE 29, 1996/PAID JULY 5, 1996 (02.V) Motion by Mr. Blanton, seconded by Mr. O'Laughlin, that the Agency ratify the check register in the amount of $5,209.42 for the payroll of June 16 through June 29, 1996, paid on July 5, 1996. Carried by a vote of 4 ayes. Chairman Attaway absent. MINUTES OF JULY 1, 1996 (03.V) Motion by Mr. Blanton, seconded by Mr. O'Laughlin, that the Minutes of July 1, 1996, be approved as submitted. Carried by a vote of 4 ayes. Chairman Attaway absent. RICOH FAX 2400l FAX MACHINE/BETTER OFFICE SYSTEMS/TRANSFER FUNDS (04.49) Motion by Mr. Blanton, seconded by Mr. O'Laughlin, that the Agency authorize the transfer from Account No. 4420-60500($633.73) to the Town of Los Gatos Account No. 3110-77000 to purchase a Ricoh Fax 2400L fax machine from Better Office Systems for $1,901.20. Carried by a vote of 4 ayes. Chairman Attaway absent. ADJOURNMENT Motion by Mr. O'Laughlin, seconded by Mrs. Lubeck, that the Agency adjourn this evening's meeting at 11:58 p.m. Carried by a vote of 4 ayes. Chairman Attaway absent. TC:D8:RA071596 ATTEST: MarLyn J. Rasmussen Deputy Secretary to the Redevelopment Agency TC:D8:RA071596