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RA 11-02-99TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY November 2, 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 7:43 p.m., Monday, November 2, 1998, in joint regular session. ROLL CALL Present:Randy Attaway, Joanne Benjamin, Steven Blanton, Jan Hutchins, and Chairman/Mayor Linda Lubeck. Absent:None. RATIFICATION OF PAYROLL/OCTOBER 1998 (01.V) Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that the Agency ratify the check register for the payroll of October 4 through October 17, 1998 paid on October 23, 1998. The gross amount of this payroll is $666.12. Carried unanimously. ACCOUNTS PAYABLE/RATIFICATION/OCTOBER 1998 (02.V) Motion by Mrs. Benjamin, seconded by Mr. Hutchins, check register for accounts payable invoices of October 16 and October 23, 1998 in the amount of $21,065.52. Carried unanimously. MINUTES OF OCTOBER 19, 1998 (03.V) Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that the Agency approve the Minutes of October 19, 1998 as submitted. Carried unanimously. COMMUNITY HOUSING DEVELOPERS/MILES AVENUE RESOLUTION 1998-180 (Action by resolution taken by Council only) (04.09) The following people from the audience spoke to this issue: Bill Zavlaris, 3710 Macbeth Drive, San Jose, speaking for Community Housing Developers, asked for Council's support of the project at 71 Miles Ave. Betty Feldheym, Chair of Subcommittee for Affordable Housing, Los Gatos Unitarian Fellowship Responsibility Committee, asked for Council to support this project. Bonnie Bamburg, 10710 Ridgeview Avenue, spoke for Community Housing Developers in support TC:D10:RA110298 of the proposal. No one else from the audience addressed this issue. COMMUNITY HOUSING DEVELOPERS/MILES AVENUE/RESOLUTION 1998-180 CONT. Motion by Mr. Hutchins, seconded by Mr. Blanton, that the Council adopt Resolution 1998-180 entitled, RESOLUTION OF THE TOWN OF LOS GATOS DECLARING 351.72 SQUARE FEET OF PARCEL #529-05-049 AS SURPLUS TOWN OWNED LAND (resolution action taken by Council only); and refer dedication request to Planning Commission for consideration in accordance with Government Code Section 65402 et. seq.; and have the Agency buy the property from the Town for $5,276.00; and grant the property to Community Housing Developers; and grant $425,000.00 to Community Housing Developers and direct staff to prepare grant documents. Carried by a vote of 3 ayes. Mrs. Benjamin voted no because she feels that this is an inappropriate location for housing between the corporation yard and the power station. Mr. Attaway voted no because the affordable housing is being placed in a less than desirable location. Mr. Blanton noted this location is a matter of choice for the town as well as for the occupants and some people will find it a very acceptable location. ADJOURNMENT Chairman Lubeck adjourned this evening's meeting at 10:03 p.m. ATTEST: Marian V. Cosgrove Secretary to the Redevelopment Agency TC:D10:RA110298