Ra 12-06-99TOWN OF LOS GATOS
CALIFORNIA
REDEVELOPMENT AGENCY
December 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, I IO East Main Street, at 7:3 5 p.m., Monday, December 6,
1999, in joint regular session.
ROLL CALL
Present: Randy Attaway, Jan Hutchins, Linda Lubeck, Joe Pirzynski,
and Chairman/Mayor Steve Blanton.
Absent: None
ACCOUNTS PAYABLE RATIFICATION/NOVEMBER 1999 (OI.V)
Motion by Mr. Hutchins, seconded by Mr. Attaway, that the Agency ratify the check
register for accounts payable invoices paid on November 19, 1999. The total of the
register is $21,036.36. Carried unanimously.
MINUTES OF NOVEMBER 22,1999 (02.V)
Motion by Mr. Hutchins, seconded by Mr. Attaway, that the Agency approve the Minutes
of November 22, 1999 as submitted. Carried unanimously.
CONCRETE STREET RECONSTRUCTION/PROJECT 9938/RESOLUTION 1999-9RD
(03.35)
Motion by Mr. Hutchins, seconded by Mr. Attaway, that the Agency adopt Resolution
1999-9RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
TOWN OF LOS GATOS ACCEPTING WORK OF RIDGELINE CONCRETE
CORPORATION - PROJECT 9938 - CONCRETE STREET RECONSTRUCTION -
AND AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTIVE ,
CERTIFICATE OF ACCEPTANCE AND NOTICE OF COMPLETION FOR
RECORDING -BY THE TOWN CLERK . Carried unanimously.
JOINT REDEVELOPMENT AGENCY /TOWN COUNCIL ACTION
ANNUAL REPORT OF THE REDEVELOPMENT AGENCY /RESOLUTION 1999-10RD
(14.V)
Motion by Mr. Hutchins, seconded by Mr. Attaway, that the Agency adopt Resolution 1999 -
1ORD
Minutes of the December 6, 1999
Redevelopment Agency Los Gatos, California
entitled, RESOLUTION OF THE TOWN COUNCIL/REDEVELOPMENT AGENCY
OF THE OWN OF LOS GATOS APPROVING THE 1998-99 ANNUAL REPORT FOR
THE LOS GATOS REDEVELOPMENT AGENCY. Carried unanimously.
ANNUAL SIDEWALK RECONSTRUCTION/PROJECT OOO1/RESOLUTION 1999-11RD
(1 5.V)
Motion by Mr. Hutchins, seconded by Mr. Attaway, that the Agency adopt Resolution
1999-11RD entitled RESOLUTION OF THE TOWN COUNCIL/REDEVELOPMENT
AGENCY OF THE TOWN OF LOS GATOS AUTHORIZING THE EXECUTION OF
AN AGREEMENT WITH J.J.R. CONSTRUCTION, INC. FOR THE
CONSTRUCTION OF PROJECT 0001 - ANNUAL SIDEWALK, CURB, AND
GUTTER RECONSTRUCTION Carried unanimously.
ADJOURNMENT
Motion by Mr. Pirzynski, seconded by Mr. Attaway, to adjourn this evening's meeting at
9:49 p.m. Carried unanimously.
ATTEST
/s/ Marian V. Cosgrove
Secretary to the Redevelopment Agency