RA 09-08-98TOWN OF LOS GATOS
CALIFORNIA
REDEVELOPMENT AGENCY
September 8, 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., Tuesday, September 8, 1998, in joint regular
session.
ROLL CALL
Present:Randy Attaway (arrived at 7:50 p.m.), Steven Blanton, Joanne Benjamin,
Jan Hutchins, and Chairman/Mayor Linda Lubeck.
Absent:None.
RATIFICATION OF PAYROLL/JULY-AUGUST 1998 (01.V)
Motion by Mrs. Benjamin, seconded by Mr. Blanton, that the Agency ratify the check registers for
the payroll of July 12 through July 25, 1998 paid on July 31, 1998; for the payroll of July 26 through
August 8, 1998 paid on August 14, 1998; for the payroll of August 9 through August 22, 1998 paid on
August 28, 1998; The gross amount of this payroll is $3,325.50. Carried by a vote of 4 ayes. Mr.
Attaway absent.
ACCOUNTS PAYABLE/RATIFICATION/JULY-AUGUST 1998 (02.V)
Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council ratify the accompanying check
registers for accounts payable invoices paid on July 31, August 7, August 14, August 21, and August
28, 1998 in the amount of $35,076.24. Carried by a vote of 4 ayes. Mr. Attaway absent.
MINUTES OF AUGUST 3, 1998 (03.V)
Motion by Mrs. Benjamin, seconded by Mr. Blanton, that the Agency approve the Minutes of August
3, 1998 as submitted. Carried by a vote of 4 ayes. Mr. Attaway absent.
DOWNTOWN STREETSCAPE PLANTERS/PROJECT 9709/RESO 1998-4RD (04.V)
Motion by Mrs. Benjamin, seconded by Mr. Blanton, that the Agency adopt Resolution 1998-4RD
entitled, RESOLUTION OF THE TOWN OF LOS GATOS AND THE TOWN
REDEVELOPMENT AGENCY ACCEPTING WORK OF GOLDEN BAY CONSTRUCTION
PROJECT 9709 - DOWNTOWN STREETSCAPE PLANTERS - PHASE II AND
AUTHORIZING THE MAYOR/EXECUTIVE DIRECTOR TO EXECUTE CERTIFICATE OF
ACCEPTANCE AND NOTICE OF COMPLETION FOR RECORDING BY THE TOWN
CLERK/SECRETARY TO THE AGENCY. Carried by a vote of 4 ayes. Mr. Attaway absent.
ADJOURNMENT
Chairman Lubeck adjourned this evening's meeting at 9:43 p.m.
ATTEST:
TC:D10:RA090898
Marian V. Cosgrove
Secretary to the Redevelopment Agency
TC:D10:RA090898