RA 07-06-99TOWN OF LOS GATOS
CALIFORNIA
REDEVELOPMENT AGENCY
July 6, 1999
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 7:30 p.m., Tuesday, July 6, 1999, in
joint regular session.
ROLL CALL
Present: Randy Attaway, Steven Blanton, Linda Lubeck, Joe Pirzynski,
And Chairman/Mayor Jan Hutchins.
Absent: None
RATIFICATION OF PAYROLL/MAY-JUNE 1999 (O1.V)
Motion by Mr. Blanton, seconded by Chair Hutchins, that the Agency ratify the check
register for the payroll of May 30, 1999 through June 12, 1999 paid on June 18, 1999.
The gross amount of this payroll is $1,959.61. Carried unanimously.
ACCOUNTS PAYABLE RATIFICATION/MAY-JUNE 1999 (02.V)
Motion by Mr. Blanton seconded by Chair Hutchins, that the Agency ratify the check
registers for accounts payable invoices paid on June 11 and June 18, 1999. The total of
the registers is $43,099.52. Carried unanimously.
MINUTES OF JUNE 21, 1999 (03A.V)
Motion by Mr. Blanton, seconded by Chiir Hutchins, that the Agency approve the
Minutes of June 21, 1999 as Submitted. Carried unanimously.
AGREEMENT/GORDON H. CHONG/CONCEPTUAL DESIGN/PARKING
STRUCTURES(04.V)
Motion by Mr. Blanton, seconded by Chair Hutchins, to adopt Resolution 1999-5RD entitled,
RESOLUTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE TOWN OF
LOS GATOS REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR
TO ENTER INTO AN AGREEMENT FOR $184,350.00 WITH GORDON
H. CHONG & PARTNERS TO PROVIDE CONCEPTUAL DESIGN SERVICES FOR
POTENTIAL PARKING STRUCTURES AT MUNICIPAL PARKING LOTS 2 AND 13 AND
EVALUATE AND DESIGN IMPROVEMENTS FOR MUNICIPAL LOTS 4 AND 6. Carried
unanimously.
ADJOURNMENT
Chair Hutchins closed this evening's meeting at 10:10 ).m.
ATTEST
/s/ MarLyn J. Rasmussen, CMC
Deputy Secretary to the /Redevelopment Agency