RA 04-01-02TOWN OF LOS GATOS
CALIFORNIA
REDEVELOPMENT AGENCY
April 1, 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 7:13 p.m., Monday, April 1, 2002, in joint regular
session.
ROLL CALL
Present:Steven Blanton, Sandy Decker, Steve Glickman,
Joe Pirzynski, and Mayor/Chairman Randy Attaway.
Absent:None.
MINUTES OF MARCH 18, 2002 (16.V)
Motion by Mr. Glickman, seconded by Mr. Blanton, that the Agency approve the Minutes of
March 18, 2002 Redevelopment Agency Meeting as submitted. Carried unanimously.
STREET REPAIR & RESURFACING/FY 01-02/PROJECT 0106/RESOLUTION 2002-37 (11.25)
Motion by Mr. Glickman, seconded by Mr. Blanton, that Council adopt Resolution 2002-37
entitled, RESOLUTION OF THE TOWN COUNCIL AND THE REDEVELOPMENT
AGENCY OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN
MANAGER/EXECUTIVE DIRECTOR TO EXECUTE AN AMENDMENT TO THE
AGREEMENT WITH NICHOLS CONSULTING ENGINEERS FOR PROFESSIONAL
SERVICES IN CONJUNCTION WITH THE STREET REPAIR AND RESURFACING
PROJECT 0106 IN THE AMOUNT OF $50,000, and authorizing an increase in consultant fees
for construction management and engineering services in the amount of $50,000. Carried
unanimously.
STREET REPAIR & RESURFACING/PROJECT 0106/RESOLUTION 2002-41 & 8RD (15.25)
Motion by Mr. Glickman, seconded by Mr. Blanton, that Council adopt Resolution 2002-41 &
8RD entitled, RESOLUTION OF THE TOWN COUNCIL AND THE REDEVELOPMENT
AGENCY OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN
MANAGER/EXECUTIVE DIRECTOR TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT WITH HARRIS AND ASSOCIATES FOR CONSTRUCTION
MANAGEMENT SERVICES IN CONNECTION WITH THE STREET REPAIR AND
RESURFACING PROJECT 0106 FOR THE YEAR 2001-2002 FOR AN AMOUNT NOT TO
EXCEED $98,030. Carried unanimously.
ADJOURNMENT
Mayor Attaway adjourned this evening’s meeting at 7:58 p.m.
ATTEST:
Marian V. Cosgrove
Town Clerk
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