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RA 09-05-00DRAFT TOWN OF LOS GATOS Council Meeting CALIFORNIA Date: 9/18/00 REDEVELOPMENT AGENCY Item#: September 5, 2000 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, September 5, 2000, in joint regular session. ROLL CALL Present:Randy Attaway, Jan Hutchins, Linda Lubeck, Joe Pirzynski and Chairman/Mayor Steve Blanton. Absent:None. MINUTES OF AUGUST 7, 2000 (17A.V) Motion by Mr. Hutchins, seconded by Mr. Pirzynski, that Council approve the Joint Town Council/Redevelopment Agency Minutes of August 7, 2000, as submitted. Carried unanimously. MINUTES OF AUGUST 28, 2000 (17B.V) Motion by Mr. Hutchins, seconded by Mr. Pirzynski, that Council approve the Joint Town Council/Redevelopment Agency Minutes of August 28, 2000, as submitted. Carried unanimously. SIDEWALK, CURB & GUTTER/PROJECT 00-01/RESOLUTION 2000-7RD (18.V) Motion by Mr. Hutchins, seconded by Mr. Pirzynski, that Council adopt Resolution 2000-7RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS ACCEPTING WORK OF J.J.R. CONSTRUCTION, INC. (PROJECT 00-01) ANNUAL SIDEWALK, CURB AND GUTTER RECONSTRUCTION AND AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE CERTIFICATE OF ACCEPTANCE AND NOTICE OF COMPLETION FOR RECORDING BY THE AGENCY SECRETARY. Carried unanimously. ADJOURNMENT Motion by Mr. Hutchins, seconded by Mrs. Lubeck, to adjourn this evening's meeting at 10:08 p.m.. Carried unanimously. ATTEST Marian V. Cosgrove Secretary to the Redevelopment Agency TC:D12:RA090500 Minutes of the September 5, 2000 Redevelopment Agency Los Gatos, California TC:D12:RA090500