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RA 03-03-97 JTTOWN OF LOS GATOS CALIFORNIA JOINT TOWN COUNCIL/REDEVELOPMENT AGENCY March 3, 1997 Minutes REDEVELOPMENT AGENCY/TOWN COUNCIL The Redevelopment Agency/Town Council of the Town of Los Gatos met in the Council Chambers of Town Hall, 110 E. Main St., at 11:21 p.m. Monday, March 3, 1997, in regular session. ROLL CALL Present:Randy Attaway, Steven Blanton, Jan Hutchins Linda Lubeck, and Chairman/Mayor Joanne Benjamin. Absent:None. ACCOUNTS PAYABLE/RATIFICATION/FEBRUARY 1997 (01.V) Motion by Mr. Blanton, seconded by Mr. Attaway, that the Agency ratify the accompanying check register for accounts payable invoices paid on February 21, and February 28, 1997, in the amount of $20,957.97. Carried unanimously. PAYROLL RATIFICATION/JANUARY-FEBRUARY (02.V) Motion by Mr. Blanton, seconded by Mr. Attaway, that the Agency ratify the check register in the amount of $7,925.24 for the payroll of January 26, 1997 through February 8, 1997 paid on February 14, 1997. Carried unanimously. MINUTES OF FEBRUARY 18, 1997 (03.V) Motion by Mr. Blanton, seconded by Mr. Attaway, that the Minutes of February 18, 1997, be approved as submitted. Carried unanimously. HEARING FIVE YEAR IMPLEMENTATION PLAN/PUBLIC PARKING/RESOLUTION 1997-4RD (04.49) Chairman Benjamin stated that this was the time and place duly noted for public hearing to consider adopting resolution amending the five year implementation plan for the Central Los Gatos Redevelopment Project to include Public Parking. TC:D8:RA030397 No one from the audience addressed this issue. Motion by Mr. Blanton, seconded by Mr. Hutchins, to close the public hearing. Carried unanimously. Motion by Mr. Hutchins, seconded by Mrs. Lubeck, that The Agency adopt Resolution 1997-4RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS AMENDING THE FIVE YEAR IMPLEMENTATION PLAN FOR THE CENTRAL LOS GATOS REDEVELOPMENT PROJECT AREA TO INCLUDE PUBLIC PARKING. Carried unanimously. TC:D8:RA030397 March 3, 1997 Los Gatos, California OLD TOWN PARKING/NEGOTIATIONS/COUNCIL-AGENCY AGREEMENT (05.49) Mayor/Chairman Benjamin stated that this was the time and place duly noted to consider report on negotiations regarding Old Town parking, provide direction to staff as appropriate and set March 17, 1997 for Agency/Council consideration of an agreement. The following people from the audience spoke to this issue: Maggie Creighton, representing the Residents and Merchants Committee for New Parking, thanked the staff and Town for the efforts put forth to help the committee with their goal of obtaining the 105 spaces in the Old Town parking lot. She reaffirmed the ability to collect on the pledges that have been received for the parking lot. She assured Council that the funds would come in but the collection of the last 20,000 might take a little longer. Michael Petteruti, Corinthian International Parking Company, 19925 Stevens Creek Blvd., Suite 126, Cupertino. Spoke of his company's garage management, valet parking, traffic control, employee parking program, and submitted information concerning this company for the record. He noted that while the parking structure was under construction and the current parking spaces were unusable, his company could assist in juggling the remaining parking spaces in a creative manner. Bill Bacci, 216 N. Santa Cruz, noted that he stood behind his pledge and felt that most people who are in business in Town would stand behind their commitments. He appreciated everyone's efforts on this project. Bobbie Kramer, East Los Gatos resident, spoke of the average citizen's input. Rex Morton, Parking Commission Chair, spoke of having representatives from all segments of the community for the continuation of the parking committee in a Downtown Parking Strategic Planning Advisory Group and represented on the Parking Commission. He felt that the $100,000 commitment could easily be exceeded by the Committee for Parking. Ed Storm, Old Town owner, committed himself and staff to working on this agreement immediately, and noted that it is their goal to have plans and contract drawn up by March 17th. He asked that the commitment of the $100,000 be written up in the contract also so that the Storm-Hunter team is assured of an agreement before they move forward on the plans. They are proceeding in this direction and spending money and they would like a hard contract to the effect that the Committee and Town will follow through. No one else from the audience addressed this issue. Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that staff continue to move forward on the negotiations regarding Old Town Parking, and set March 17, 1997 as the date certain for Agency/Council consideration of an agreement. That agreement will reflect the course of action outlined in this agenda's staff report. Carried unanimously. ADJOURNMENT Motion by Mr. Attaway, seconded by Mr. Blanton, that the Council/Agency adjourn this TC:D8:RA030397 March 3, 1997 Los Gatos, California evening's joint meeting at 11:47 p.m.. Carried unanimously. ATTEST: Marian V. Cosgrove Town Clerk Secretary to the Redevelopment Agency TC:D8:RA030397