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RA 02-19-02TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY February 19, 2002 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 7:04 p.m., Tuesday, February 19, 2002, in joint regular session. ROLL CALL Present:Steven Blanton, Sandy Decker, Steve Glickman, Joe Pirzynski, and Mayor/Chairman Randy Attaway. Absent:None. ACCOUNTS PAYABLE/RATIFICATION/FEBRUARY 2002 (12.V) Motion by Mr. Glickman, seconded by Mr. Pirzynski, that the Agency ratify the accompanying check registers for accounts payable invoices paid on February 1, 2002 and February 8, 2002 in the amount of $4,356.25. Carried unanimously. MINUTES OF FEBRUARY 4, 2002 (13.V) Motion by Mr. Glickman, seconded by Mr. Pirzynski, that the Agency approve the Minutes of February 4, 2002 Redevelopment Agency Meeting as submitted. Carried unanimously. FINANCIAL ADVISORY SERVICES/E. WAGNER & ASSOC/RESOLUTION 2002-3RD (14.09) Motion by Mr. Glickman, seconded by Mr. Pirzynski, that the Agency adopt Resolution 2002-3RD entitled, RESOLUTION OF THE TOWN OF LOS GATOS REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT WITH E. WAGNER & ASSOCIATES, INC. TO PROVIDE FINANCIAL ADVISORY SERVICES TO THE REDEVELOPMENT AGENCY. Carried unanimously. ADJOURNMENT Mayor Attaway adjourned this evening’s meeting at 9:42 p.m. ATTEST: Marian V. Cosgrove Town Clerk N:\CLK\Council Minutes\2002\RA02-19-02.wpd