RA 06-03-02TOWN OF LOS GATOS
CALIFORNIA
REDEVELOPMENT AGENCY
June 3, 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, June 3, 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/MAY 2002 (17.V)
Motion by Mr. Glickman seconded by Mr. Blanton, that the Agency ratify the accompanying
check registers for accounts payable invoices paid on May 17, 2002 and May 24, 2002 in the
amount of $162,020.50. Carried unanimously.
MINUTES OF MAY 20, 2002 (18.V)
Motion by Mr. Glickman, seconded by Mr. Pirzynski, that the Agency approve the Minutes
of May 20, 2002 Redevelopment Agency Meeting as submitted. Carried unanimously.
TOWN OPERATING BUDGET FY 2002-03/CAPITAL BUDGET/RESOLUTION 2002-80 (15.09)
AGENCY OPERATING BUDGET/CAPITAL BUDGET FY 2002-2007/RESOLUTION 2002-15RD
Motion by Mr. Blanton, seconded by Mr. Glickman, that Council adopt Resolution 2002-
80 entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING FISCAL YEAR
2002-2003 OPERATING & FISCAL YEAR 2002-2007 CAPITAL BUDGETS AND
CARRY FORWARD APPROPRIATIONS AND OTHER APPROVED ADJUSTMENTS
RELATING TO MEET AND CONFER PROCESS, MANAGEMENT COMPENSATION
PLAN, AND MINOR CORRECTIONS. Carried unanimously.
Motion by Mr. Blanton, seconded by Mr. Glickman, that Council adopt Resolution 2002-
15RD entitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF
LOS GATOS CONSENTING TO THE PROVISION OF PUBLIC MANDATORY FINDINGS
IN REGARDS TO CAPITAL PROJECTS PROVIDED FOR IN THE LOS GATOS
REDEVELOPMENT AGENCY FY 2002-2003 OPERATING AND FY 2002-2007
CAPITAL BUDGETS. Carried unanimously.
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Minutes of the June 3, 2002
Redevelopment Agency Los Gatos, California
TOWN PLAZA RECONSTRUCTION/PROJ ECT 0107/RESOLUTION 2002-81 (16.25)
MAIN ST-SANTA CRUZ AVE/TRAFFIC SIGNAL CONTROLLER REPLACEMENT
REPUBLIC ELECTRIC COMPANY CONSTRUCTION CO/RESOLUTION 2002-15RD
Ray Davis, spoke of installing a count down clock with the new controller which would aid
pedestrians crossing the street. Mr. Blanton asked for a staff report on the value of
countdown clocks.
Motion by Mr. Blanton, seconded by Mr. Pirzynski, that Council adopt Resolution 2002-
81 and Resolution 2002-15RD entitled, RESOLUTION OF THE TOWN COUNCIL &
REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS AWARDING
CONSTRUCTION CONTRACT TO REPUBLIC ELECTRIC COMPANY FOR PROJECT
0107 - TOWN PLAZA RECONSTRUCTION AT MAIN STREET & SANTA CRUZ
AVENUE TRAFFIC SIGNAL CONTROLLER REPLACEMENT. Carried unanimously.
ADJOURNMENT
Mayor Attaway adjourned this evening’s meeting at 9:47 p.m.
ATTEST:
Marian V. Cosgrove
Secretary to the Redevelopment Agency
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