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Ra 10-18-99TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY October 18, 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, October 18, 1999, in joint regular session. ROLL CALL Present: Randy Attaway, Steven Blanton, Linda Lubeck, Joe Pirzynski, and Chairman/Mayor Jan Hutchins. Absent: None MINUTES OF OCTOBER 4,1999 (O1.V) Motion by Mr. Pirzynski, seconded by Mr. Attaway, that the Agency approve the Minutes of October 4, 1999 as submitted. Carried unanimously. DOWNTOWN MUNICIPAL LOTS/CONCEPTUAL DESIGN SERVICES (02.V) GORDON H. CHONG & ASSOCIATES/RESOLUTION 1999-8RD Motion by Mr. Pirzynski, seconded by Mr. Attaway, that the Agency adopt Resolution 1999-8RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS AUTHORIZING THE EXECUTIVE DIRECTOR TO AMEND THE AGREEMENT WITH GORDON H. CHONG & ASSOCIATESTO PROVIDE CONCEPTUAL DESIGN SERVICES FOR MUNICIPAL LOTS, adding geotechnical & environmental review service and increasing consultant compensation by $40,375; and extending the time of completion from December 1, 1999 to January 5, 2000. Carried unanimously. ADJOURNMENT Chairman Hutchins adjourned this evening's meeting at 11:05 p.m. ATTEST /S/Marian V. Cosgrove Secretary to the Redevelopment Agency