RA 02-04-02TOWN OF LOS GATOS
CALIFORNIA
REDEVELOPMENT AGENCY
February 4, 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., Monday, February 4, 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/JANUARY 2002 (11.V)
Motion by Mr. Blanton, seconded by Mr. Glickman, that the Agency ratify the
accompanying check registers for accounts payable invoices paid on January 18, 2002
and January 25, 2002 in the amount of $38,111.91. Carried unanimously.
MINUTES OF JANUARY 22, 2002 (12.V)
Motion by Mr. Blanton, seconded by Mr. Glickman, that the Agency approve the Minutes of
January 22, 2002 Redevelopment Agency Meeting as submitted. Carried unanimously.
STREETSCAPE IMPROVEMENTS/PROJECT 0108/NORTH SANTA CRUZ AVE. (14A.25)
Motion by Mr. Blanton, seconded by Mr. Glickman, that Council authorize a budget in the
amount of $233,760 including an increase in consultant fees of $176,060 for improvements to seven
(7) intersections along North Santa Cruz Avenue (from Almendra Avenue to Bean Avenue) and
replacement of sidewalks within these limits and intersections of East main Street at University
Avenue and College Avenue. Carried unanimously.
STREETSCAPE IMPROVEMENTS/PROJECT 0108/NORTH SANTA CRUZ AVE.
RESOLUTION 2002-12 & 2002-1RD (14B.25)
Motion by Mr. Blanton, seconded by Mr. Glickman, that Council/Agency adopt
Resolution 2002-12 and 2002-1RD entitled, RESOLUTION OF THE TOWN OF LOS
GATOS TOWN COUNCIL/REDEVELOPMENT AGENCY AUTHORIZING THE TOWN
MANAGER/EXECUTIVE DIRECTOR TO EXECUTE AN AMENDMENT TO THE
AGREEMENT WITH MESITI-MILLER ENGINEERING TO PROVIDE ENGINEERING
DESIGN SERVICES IN CONNECTION WITH THE NORTH SANTA CRUZ
STREETSCAPE IMPROVEMENTS. Carried unanimously.
TOWN PLAZA RECONSTRUCTION/PROJECT 0107/RESOLUTION 2002-13 & 2002-2RD
(15.25) Motion by Mr. Blanton, seconded by Mr. Glickman, that Council/Agency adopt
Resolution 2002-13 and 2002-2RD entitled, RESOLUTION OF THE TOWN OF LOS GATOS
TOWN COUNCIL/REDEVELOPMENT AGENCY APPROVING THE PLANS AND
SPECIFICATIONS FOR PROJECT 0107 - TOWN PLAZA RECONSTRUCTION AND
AUTHORIZING STAFF TO ADVERTISE THE PROJECT FOR BIDS. Carried unanimously.
ADJOURNMENT
Mayor Attaway adjourned this evening’s meeting at 10:33 p.m.
ATTEST:MarLyn J. Rasmussen, Secretary to the Redevelopment Agency
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