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Ra 08-02-99TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY August 2, 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., Monday, August 2, 1999, in joint regular session. ROLL CALL Present: Randy Attaway, Steven Blanton, Linda Lubeck, Joe Pirzynski, and Chairman/Mayor Jan Hutchins. Absent: None ACCOUNTS PAYABLE RATIFICATION/JULY 1999 (O1.V) Motion by Mr. Pirzynski, seconded by Mrs. Lubeck, that the Agency ratify the check registers for accounts payable invoices paid on July 9 and July 16, 1999. The total of the registers is $23,665.52. Carried unanimously. MINUTES OF JULY 19,1999 (02.V) Motion by Mr. Pirzynski, seconded by Mrs. Lubeck, that the Agency approve the Minutes of July 19,1999 as submitted. Carried unanimously. REDEVELOPMENT ADVISORY COMMITTEE (03.V) Agency Consensus that staff prepare a resolution reducing the membership of the Redevelopment Advisory Committee to five members. One member appointed from the Redevelopment Agency will be a non-voting member. Mr. Blanton nominated Mrs. Lubeck to serve as the Agency's representative. It was also decided that business owners in the district may be considered for appointment. ADJOURNMENT Chairman Hutchins closed this evening's meeting at 10:34 p.m. ATTEST /s/Marian V. Cosgrove Secretary to the Redevelopment Agency