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RA 12-16-02TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY December 16, 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 7:53 p.m., Monday, December 16, 2002, in joint regular session. ROLL CALL Present:Steve Glickman, Diane McNutt, Joe Pirzynski, Mike Wasserman and Mayor/Chairman Sandy Decker. Absent:None. ACCOUNTS PAYABLE/RATIFICATION/NOVEMBER-DECEMBER 2002 (12.V) Motion by Mr. Pirzynski, seconded by Mr. Glickman, that Council/Agency ratify the accompanying check registers for accounts payable invoices paid on November 27, 2002 and December 6, 2002 in the amount of $3,483.86. Carried unanimously. MINUTES OF DECEMBER 2, 2002 (13.V) Agency member Mrs. McNutt noted that her first name is spelled with one “n” as in “Diane.” Agency member Pirzynski asked that a correction be made under the Downtown Streetscape on page 4, speaking about the bulb out on Almendra constricting left hand turns, which should read that the bulb out would constrict the flow of through traffic. Motion by Mr. Glickman, seconded by Mr. Pirzynski, that the Agecy approve the Minutes of December 2, 2002, Joint Council/Redevelopment Agency Meeting as corrected. Carried unanimously. REDEVELOPMENT ANNUAL REPORT/RESOLUTION 2002-28RD (14.27) Speaker, Ray Davis, asked about funding for advertising of the general business community of Los Gatos. He noted that the funds were from the Redevelopment Agency but questioned the appropriate use of public funds in this manner. He also spoke of the funding of the new banner program and its appropriateness given the upcoming budget limitations. Motion by Mr. Pirzynski, seconded by Mrs. McNutt, that the Agency adopt Resolution 2002- 28RDentitled, RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS APPROVING THE 2001-2002 ANNUAL REPORT. Carried unanimously. ADJOURNMENT Mayor/Chairman Decker adjourned this evening's meeting at 10:58 p.m. ATTEST: Marian V. Cosgrove Secretary to the Redevelopment Agency N:\SHARE\RA12-16-02.wpd