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RA 11-04-02TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY November 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 7:00 p.m., Monday, November 4, 2002, in joint special, study session and regular session. ROLL CALL Present:Steven Blanton, Sandy Decker, Steve Glickman, Joe Pirzynski, and Mayor/Chairman Randy Attaway. Absent:None. PROJECT 0108/SANTA CRUZ AVE/STREETSCAPE & SIDEWALK PROJECTS (17.24) Motion by Mr. Glickman, seconded by Mr. Blanton, that Council/Agency approve Contract Change Order #1 in the amount of $126,289.00 with no change in total budget and also approve Contract Change Order #2 in the amount of $86,033.00 with no change in total budget. Carried unanimously. PROJECT 0108/SANTA CRUZ AVE/STREETSCAPE & SIDEWALK/RESO 2002-174 (18.24) Motion by Mr. Glickman, seconded by Mr. Blanton, that Council/Agency adopt Resolution 2002- 174 entitled, RESOLUTION OF THE TOWN COUNCIL/REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS ACCEPTING WORK OF CB CONSTRUCTION FOR PROJECT 0108 - NORTH SANTA CRUZ AVENUE STREETSCAPE PROJECT - PHASE I - (SIDEWALK PROJECT) AND AUTHORIZING THE TOWN MANAGER/EXECUTIVE DIRECTOR TO EXECUTE CERTIFICATE OF ACCEPTANCE AND NOTICE OF COMPLETION FOR RECORDING BY THE TOWN CLERK/SECRETARY. Carried unanimously. ACCOUNTS PAYABLE/RATIFICATION/OCTOBER 2002 (19.V) Motion by Mr. Glickman, seconded by Mr. Blanton, that the Agency ratify the accompanying check registers for accounts payable invoices paid on October 18, 2002 and October 25, 2002, in the amount of $214,096.13. Carried unanimously. MINUTES OF OCTOBER 21, 2002 (20.V) Motion by Mr. Glickman, seconded by Mr. Blanton, that the Agency approve the Minutes of October 21, 2002, Joint Council/Redevelopment Agency Meeting as submitted. Carried unanimously. ADJOURNMENT Mayor/Chairman Attaway closed this evening’s meeting at 8:55 p.m. ATTEST: TC:D13:RA110402 Marian V. Cosgrove Secretary to the Redevelopment Agency TC:D13:RA110402 Minutes of the November 4, 2002 Redevelopment Agency Los Gatos, California TC:D13:RA110402 3