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RA 06-15-98TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY June 15, 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 7:52 p.m., Monday, June 15, 1998, in joint regular session. ROLL CALL Present:Joanne Benjamin, Steven Blanton, and Chairman/Mayor Linda Lubeck. Absent:Randy Attaway and Jan Hutchins. RATIFICATION OF PAYROLL/MAY 1998 (01.V) Motion by Mrs. Benjamin, seconded by Mr. Blanton, that the Agency ratify the check registers for the payroll of May 17 through May 30, 1998 paid on June 5, 1998. The gross amount of this payroll is $1,107.19. Carried by a vote of 3 ayes. Mr. Attaway and Mr. Hutchins absent. ACCOUNTS PAYABLE/RATIFICATION/MAY-JUNE (02.V) Motion by Mrs. Benjamin, seconded by Mr. Blanton, that the Agency ratify the accompanying check register for accounts payable issued May 29 and June 5, 1998 in the amount of $21,019.69. Carried by a vote of 3 ayes. Mr. Attaway and Mr. Hutchins absent. MINUTES OF JUNE 1, 1998 (03.V) Motion by Mrs. Benjamin, seconded by Mr. Blanton, that the Agency approve the Minutes of June 1, 1998 as submitted. Carried by a vote of 3 ayes. Mr. Attaway and Mr. Hutchins absent. SIDEWALK, CURB & GUTTER REPAIR/PRJ 9909/RESOLUTION 1998-2RD (04.V&35) Motion by Mrs. Benjamin, seconded by Mr. Blanton, that the Agency adopt Resolution 1998-2RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS APPROVING PLANS AND SPECIFICATIONS FOR PROJECT 9909 - ANNUAL SIDEWALK, CURB AND GUTTER RECONSTRUCTION. Carried by a vote of 3 ayes. Mr. Attaway and Mr. Hutchins absent. AFFORDABLE HOUSING RECOMMENDATIONS (05.47) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that report from the Redevelopment Advisory Committee with recommendations on affordable housing be received and filed. Carried by a vote of 3 ayes. Mr. Attaway and Mr. Hutchins absent. ADJOURNMENT Chairman Lubeck adjourned this evening's meeting at 8:56 p.m. TC:D10:RA061598 ATTEST:Marian V. Cosgrove Secretary to the Redevelopment Agency TC:D10:RA061598