RA 08-18-97TOWN OF LOS GATOS
CALIFORNIA
REDEVELOPMENT AGENCY
August 18, 1997
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 9:56 p.m. Monday, August 18, 1997, in regular session.
ROLL CALL
Present:Randy Attaway, Steven Blanton, Jan Hutchins,
Linda Lubeck and Chairman Joanne Benjamin.
Absent:None.
ACCOUNTS PAYABLE/RATIFICATION/JULY-AUGUST 1997 (01.V)
Motion by Mr. Hutchins, seconded by Mr. Attaway, that the Agency ratify the
accompanying check register for accounts payable invoices paid on July 20, July 25,
August 1, and August 8, 1997, in the amount of $25,705.27. Carried unanimously.
PAYROLL RATIFICATION/JULY 1997 (02.V)
Motion by Mr. Hutchins, seconded by Mr. Attaway, that the Agency ratify the check
register in the amount of $13,002.31 for the payroll of June 29, 1997 through July 12, 1997
paid on July 18, 1997 and the payroll of July 13, 1997 through July 26, 1997 paid on
August 1, 1997. Carried unanimously.
MINUTES OF JULY 21, 1997 (03.V)
Motion by Mr. Hutchins, seconded by Mr. Attaway, that the Redevelopment Agency
Minutes of July 21, 1997, be approved as submitted. Carried unanimously.
STREETSCAPE PLANTERS/PHASE II/PROJECT 9709/RESOLUTION 1997-7RD (04.49)
Motion by Mr. Hutchins, seconded by Mr. Attaway, that the Agency adopt Resolution
1997-7RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN
OF LOS GATOS AWARDING CONTRACT IN THE AMOUNT OF $185,000, AND
AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH GOLDEN BAY
CONSTRUCTION FOR THE CONSTRUCTION OF PROJECT 9709, DOWNTOWN
STREETSCAPE IMPROVEMENTS PHASE II, and approve project budget including 15%
contingency. Carried unanimously.
ADJOURNMENT
Motion by Mr. Blanton, seconded by Mrs. Lubeck, that the Agency adjourn this
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evening's meeting at 9:58 p.m. Carried unanimously.
ATTEST:
Marian V. Cosgrove
Secretary to the Redevelopment Agency
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