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RA 07-20-98TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY July 20, 1998 Minutes REDEVELOPMENT AGENCY The Redevelopment Agency/Town Council of the Town of Los Gatos met in the Council Chambers of the Town Hall, 110 East Main Street, at 7:35 p.m., Monday, July 20, 1998, in joint regular session. ROLL CALL Present:Randy Attaway, Steven Blanton, Jan Hutchins, and Chairman/Mayor Linda Lubeck. Absent:Joanne Benjamin. RATIFICATION OF PAYROLL/JULY 1998 (01.V) Motion by Mr. Hutchins, seconded by Mr. Attaway, that the Agency ratify the check registers for the payroll of June 14 through June 27, 1998 paid on July 2, 1998. The gross amount of this payroll is $1,211.37. Carried by a vote of 4 ayes. Mrs. Benjamin absent. ACCOUNTS PAYABLE/RATIFICATION/JULY 1998 (02.V) Motion by Mr. Hutchins, seconded by Mr. Attaway, that Council ratify the accompanying check registers for accounts payable invoices paid on July 2 and June 10, 1998 in the amount of $33,151.02. Carried by a vote of 4 ayes. Mrs. Benjamin absent. MINUTES OF JULY 6, 1998 (03.V) Motion by Mr. Hutchins, seconded by Mr. Attaway, that the Agency approve the Minutes of July 6, 1998 as submitted. Carried by a vote of 4 ayes. Mrs. Benjamin absent. HABITAT FOR HUMANITY/PURCHASE OF PROPERTY/TITLE REPORT (04.49) Agency comments: Appraisal and Title Report on the property is advisable but conceptual decisions should not be made until the neighborhood is noticed. Motion by Mr. Blanton to approve the recommended actions in A, B & C. Motion died for lack of a second. Motion by Mr. Attaway, seconded by Mr. Blanton, to approve B & C, expenditure of up to $2,000 for appraisal and title report from RDA Accounts 4440-61019 and 4440-61023 and to approve public hearing process expanded to notice all of Bella Vista, Charles and Bella Vista Court. Carried by a vote of 3 ayes. Mrs. Benjamin absent. Mr. Hutchins abstained. Mr. Blanton noted for the record that he believed there would be sufficient public hearings for all neighbors to be included in the process. ADJOURNMENT Chairman Lubeck adjourned this evening's meeting at 8:43 p.m. ATTEST: Marian V. Cosgrove TC:D10:RA072098 Secretary to the Redevelopment Agency