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RA 05-04-98TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY May 4, 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 7:32 p.m., Monday, May 4, 1998, in joint regular session. ROLL CALL Present:Randy Attaway, Joanne Benjamin, Steven Blanton, Jan Hutchins, and Chairman/Mayor Linda Lubeck. Absent:None. RATIFICATION OF PAYROLL/MARCH 1998 (01.V) Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that the Agency ratify the check registers for the payroll of March 22 through April 4, 1998 paid on April 10, 1998. The gross amount of this payroll is $1,250.65. Carried unanimously. ACCOUNTS PAYABLE/RATIFICATION/APRIL 1998 (02.V) Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that the Agency ratify the accompanying check register for accounts payable invoices paid on April 17 and April 24, 1998 in the amount of $21,019.69. Carried unanimously. MINUTES OF APRIL 20, 1998 (03.V) Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that the Agency approve the Minutes of April 20, 1998 as submitted. Carried unanimously. CAPITAL IMPROVEMENT PROGRAM FOR 1998-2003/RESOLUTION 1998-1RD (04.V) Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that The Agency adopt Resolution 1998-1RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS APPROVING 1998-2003 CAPITAL IMPROVEMENT PROGRAM FOR THE CENTRAL LOS GATOS REDEVELOPMENT PROJECT AREA. Carried unanimously. ADJOURNMENT Chairman Lubeck adjourned this evening's meeting at 9:35 p.m. ATTEST: Marian V. Cosgrove TC:D10:RA050498 Secretary to the Redevelopment Agency TC:D10:RA050498