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RA 02-03-97TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY February 3, 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 9:51 p.m. Monday, February 3, 1997, in regular session. ROLL CALL Present:Randy Attaway, Steven Blanton, Jan Hutchins Linda Lubeck, and Chairman Joanne Benjamin. Absent:None. PAYROLL RATIFICATION/JANUARY (01.V) Motion by Mr. Blanton, seconded by Mr. Attaway, that the Agency ratify the check register in the amount of $7,102.80 for the payroll of December 29, 1996 through January 11, 1997 paid on January 17, 1997. Carried unanimously. MINUTES OF JANUARY 21, 1997 (02.V) Motion by Mr. Blanton, seconded by Mr. Attaway, that the Minutes of January 21, 1997, be approved as submitted. Carried unanimously. DOWNTOWN STREETSCAPE/PROJECT 9617/RESOLUTION 1997-2RD (03.49) Motion by Mr. Blanton, seconded by Mr. Attaway, that The Agency adopt Resolution 1997-2RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS AWARDING CONTRACT IN THE AMOUNT OF $83,540 AND AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH BLOSSOM VALLEY CONSTRUCTION FOR THE CONSTRUCTION OF PROJECT 9617 DOWNTOWN STREETSCAPE IMPROVEMENTS. Carried by a vote of 4 ayes. Mr. Hutchins voted no. ADJOURNMENT Motion by Mr. Blanton, seconded by Mrs. Lubeck, that the Agency adjourn this evening's meeting at 9:54 p.m. TC:D8:RA102196 ATTEST: Marian V. Cosgrove Secretary to the Redevelopment Agency TC:D8:RA102196