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RA 08-03-98TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY August 3, 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, August 3, 1998, in joint regular session. ROLL CALL Present:Randy Attaway, Steven Blanton, Joanne Benjamin, Jan Hutchins, and Chairman/Mayor Linda Lubeck. Absent:None. RATIFICATION OF PAYROLL/JULY 1998 (01.V) Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that the Agency ratify the check registers for the payroll of June 28 through July 11, 1998 paid on July 17, 1998. The gross amount of this payroll is $744.33. Carried unanimously. ACCOUNTS PAYABLE/RATIFICATION/JULY 1998 (02.V) Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that Council ratify the accompanying check registers for accounts payable invoices paid on July 17 and July 24, 1998 in the amount of $21,019.69. Carried unanimously. MINUTES OF JULY 20, 1998 (03.V) Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that the Agency approve the Minutes of July 20, 1998 as submitted. Carried by a vote of 4 ayes. Mrs. Benjamin abstained. SIDEWALK CURB GUTTER RECONSTRUCTION/PROJECT 9909/RESO 1998-3RD (04.V) Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that the Agency adopt Resolution 1998-3RD entitled, RESOLUTION OF THE TOWN OF LOS GATOS REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH GEORGE BIANCHI CONSTRUCTION, INC. FOR THE CONSTRUCTION OF PROJECT 9909 ANNUAL SIDEWALK, CURB AND GUTTER RECONSTRUCTION. Carried unanimously. ADJOURNMENT Chairman Lubeck adjourned this evening's meeting at 9:43 p.m. ATTEST: Marian V. Cosgrove TC:D10:RA080398 Secretary to the Redevelopment Agency TC:D10:RA080398