RA 06-17-02TOWN OF LOS GATOS
CALIFORNIA
REDEVELOPMENT AGENCY
June 17, 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 6:40 p.m., Monday, June 17, 2002, in joint special
session.
ROLL CALL
Present:Steven Blanton, Sandy Decker, Steve Glickman,
Joe Pirzynski, and Mayor/Chairman Randy Attaway.
Absent:None.
CURB/SIDEWALK REPLACEMENT/PROJECT 0218/RESOLUTION 2002-91 & 2002-18RD
(14.25)
Motion by Mr. Glickman, seconded by Mr. Blanton, that Council/Redevelopment
Agency adopt Resolutions 2002-91 & 2002-16RD entitled, RESOLUTION OF THE TOWN
COUNCIL AND REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS
APPROVING THE PLANS AND SPECIFICATIONS FOR THE PROJECT 0218 - FY2002-
03 - CURB, GUTTER AND SIDEWALK REPLACEMENT PROGRAM AND
AUTHORIZING STAFF TO ADVERTISE THE PROJECT FOR BIDS. Carried
unanimously.
VERIZON AND BUS DEPOT PARKING LOT RECONSTRUCTIONS/PROJECT 0336 (20.25)
ENGINEERING DESIGN CONTRACT/RESOLUTION 2002-95 & RESOLUTION 2002-16RD
Motion by Mr. Glickman, seconded by Mr. Blanton, that Council/Redevelopment
Agency adopt Resolution 2002-95 and Resolution 2002-16RD entitled, RESOLUTION OF
THE TOWN COUNCIL & REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS
APPROVING AN AGREEMENT FOR PROFESSIONAL SERVICES WITH FREYER &
LAURETA, INC. IN CONNECTION WITH THE DESIGN OF THE VERIZON AND BUS
DEPOT PARKING LOT RECONSTRUCTION PROJECT 0336. Carried unanimously.
ACCOUNTS PAYABLE/RATIFICATION/MAY-JUNE 2002 (21.V)
Motion by Mr. Glickman, seconded by Mr. Blanton, that the Agency ratify the
accompanying check registers for accounts payable invoices paid on May 31, 2002 and June 7,
2002 in the amount of $92,265.13. Carried unanimously.
MINUTES OF APRIL 27, 2002 (22A.V)
Motion by Mr. Glickman, seconded by Mr. Blanton, that the Council/Agency approve the
Minutes of April 27, 2002 Council/Redevelopment Agency Boards and Commissions Study Session
Meeting as submitted. Carried unanimously.
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Minutes of the June 17, 2002
Redevelopment Agency Los Gatos, California
MINUTES OF APRIL 29, 2002 (22B.V)
Ray Davis spoke about distributing these minutes to the neighborhoods.
Motion by Mr. Glickman, seconded by Mr. Blanton, that the Council/Agency approve the
Minutes of April 29, 2002 Council/Redevelopment Agency Auto Dealers Study Session Meeting as
submitted. Carried unanimously.
MINUTES OF JUNE 3, 2002 (22C.V)
Motion by Mr. Glickman, seconded by Mr. Blanton, that the Agency approve the Minutes of
June 3, 2002 Redevelopment Agency Meeting as submitted. Carried unanimously.
HEARINGS
SWIMMING POOL/LOS GATOS HIGH SCHOOL/$300,000 GRANT (30.09)
REDEVELOPMENT AGENCY FUNDING/ADOPTION OF RESOLUTION
Mayor Attaway announced that this was the time and place so noted for public hearing to consider
adopting a resolution approving a grant in the amount of $300,000 to Los Gatos-Saratoga Joint
Union High School District Redevelopment Agency funds in order to provide partial funding for a
new swimming pool at Los Gatos High School with a Public Facilities Agreement that allows for
community use of the new pool.
The following people from the audience addressed this item:
Ed LaVeque, spoke in support of the High School Pool noting that the facility was a Community
Aquatic Center for use by the whole Town. The Valley Foundation has also raised funds for this
project. He spoke of the strong community support and insisted that this concept be addressed by
everyone who has a part in gaining support for the proposal.
Ray Davis spoke in support of the Town’s grant to the Community Pool Proposal.
Mr. Neilsen, Trustee of the High School District, thanked Council for the grant for the pool.
No one else from the audience addressed this issue.
Motion by Mr. Blanton, seconded by Mr. Glickman, to close public hearing. Carried
unanimously.
Motion by Mr. Blanton, seconded by Mr. Pirzynski, that Council/Agency continue this item to
September 3, 2002. Carried unanimously.
LOS GATOS-SARATOGA HIGH SCHOOL DISTRICT/LOS GATOS HIGH SCHOOL PROJECTS
DEFERRED FISCAL AGREEMENT/RESOLUTION 2002-98 & RESOLUTION 2002-17RD
(31.09)
Mayor Attaway announced that this was the time and place so noted for public hearing to consider
adopting a resolution approving Los Gatos-Saratoga High School District projects for Los
Gatos High School and authorizing deferred fiscal agreement payments to the district.
No one from the audience addressed this issue.
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Minutes of the June 17, 2002
Redevelopment Agency Los Gatos, California
LOS GATOS-SARATOGA HIGH SCHOOL DISTRICT/DEFERRED FISCAL
AGREEMENT/CONT.
Motion by Mr. Pirzynski, seconded by Mrs. Decker, that Council/Agency close the public hearing.
Carried unanimously.
Motion by Mr. Pirzynski, seconded by Mr. Glickman, that Council/Agency adopt Resolutions
2002-98 and 2002-17RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE TOWN OF LOS GATOS CONSENTING TO THE PROVISION OF PUBLIC
IMPROVEMENTS PAID PARTIALLY BY THE LOS GATOS REDEVELOPMENT
AGENCY, MAKING MANDATORY FINDINGS AND AUTHORIZING DEFERRED
FISCAL AGREEMENT PAYMENTS TO THE LOS GATOS-SARATOGA HIGH SCHOOL
DISTRICT. Carried unanimously.
ADJOURNMENT
Mayor Attaway adjourned this evening’s meeting at 10:32 p.m.
ATTEST:
Marian V. Cosgrove
Secretary to the Redevelopment Agency
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