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RA 07-15-02TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY July 15, 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 7:01 p.m., Monday, July 15, 2002, in joint regular session. ROLL CALL Present:Steven Blanton, Steve Glickman, Joe Pirzynski, and Mayor/Chairman Randy Attaway. Absent:Sandy Decker. STREETSCAPE IMPROVEMENTS/PHASE I/SIDEWALK PROJECT PROJECT 0108/NORTH SANTA CRUZ AVENUE/RESOLUTIONS 2002-130 & 2002-22RD (16.25) Motion by Mr. Blanton, seconded by Mr. Glickman, that Council/Agency adopt Resolutions 2002-130 and 2002-22RD entitled, RESOLUTION OF THE TOWN COUNCIL/REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS AWARDING A CONSTRUCTION CONTRACT TO CB CONSTRUCTION COMPANY FOR PROJECT 0108 - NORTH SANTA CRUZ AVENUE STREETSCAPE IMPROVEMENTS - PHASE I, accepting responsible low bid of $272,855.00; authorizing staff to execute future change orders to the construction contract as necessary up to an amount of $30,000; and authorizing a budget up to an amount of $30,000 for a project communications and marketing plan. Carried by a vote of 4 ayes. Mrs. Decker absent. STREETSCAPE IMPROVEMENTS/PHASE II/BEAN TO BACHMAN INTERSECTIONS PROJECT 0108/NORTH SANTA CRUZ AVENUE/RESOLUTIONS 2002-131 & 2002-23RD (17.25) Motion by Mr. Blanton, seconded by Mr. Glickman, that Council adopt Resolutions 2002- 131 and 2002-23RD entitled, RESOLUTION OF THE TOWN COUNCIL/REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS AWARDING A CONSTRUCTION CONTRACT TO ROBERT A. BOTHMAN, INC. FOR PROJECT 0108 - NORTH SANTA CRUZ AVENUE STREETSCAPE IMPROVEMENTS - PHASE II, accepting responsible low bid of $756,252.00; authorizing staff to execute future change orders to the construction contract as necessary up to an amount of $80,000. Carried by a vote of 4 ayes. Mrs. Decker absent. ACCOUNTS PAYABLE/RATIFICATION/JUNE-JULY 2002 (18.V) Motion by Mr. Blanton, seconded by Mr. Glickman, that the Agency ratify the accompanying check registers for accounts payable invoices paid on June 28, 2002 and July 5, 2002 in the amount of $16,077.51. Carried by a vote of 4 ayes. Mrs. Decker absent. MINUTES OF JULY 1, 2002 (19.V) Motion by Mr. Blanton, seconded by Mr. Glickman, that the Council/Agency approve the Minutes of July 1, 2002 joint special session as submitted. Carried by a vote of 4 ayes. Mrs. Decker absent. ADJOURNMENT Mayor Attaway adjourned this evening’s meeting at 8:08 p.m. N:\CLK\Council Minutes\2002\RA07-15-02.wpd ATTEST: Marian V. Cosgrove Secretary to the Redevelopment Agency N:\CLK\Council Minutes\2002\RA07-15-02.wpd