RA 09-03-02TOWN OF LOS GATOS
CALIFORNIA
REDEVELOPMENT AGENCY
September 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 7:03 p.m., Tuesday, September 3, 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.
ACCOUNTS PAYABLE/RATIFICATION/JULY-AUGUST 2002 (29.V)
Motion by Mr. Blanton, seconded by Mrs. Decker, that the Agency ratify the accompanying check
registers for accounts payable invoices paid on July 12, 2002, July 19, 2002, July 26, 2002, August
2, 2002, August 9, 2002, August 16, 2002 and August 23, 2002 in the amount of $2,092,561.82.
Carried unanimously.
MINUTES OF JULY 15, 2002 (30.V)
Motion by Mr. Blanton, seconded by Mrs. Decker, that Council/Agency approve the Minutes of
July 15, 2002, Joint Council/Redevelopment Agency Meeting as submitted. Carried unanimously.
HEARING
LOS GATOS HIGH SCHOOL POOL/FUNDING/RESOLUTIONS 2002-145 & 2002-25RD (32.39)
Mayor/Chairman Attaway stated that this was the time and place duly noted for public hearing to
consider adopting a resolution authorizing execution of a Public Facilities Agreement for the Los
Gatos High School community pool, approving a grant of $300,000 for the project, and making
statutory findings and authorizing budget adjustments in the amount of $300,000 from Town
Certificates of Participation proceeds - RDA Fund 930.
The following people from the audience addressed this issue:
Trudy McCullock, Principal, Los Gatos High School, spoke of the hours of work and coordinated
activity involving all of the interested parties in this project.
Steve Rauwolf, representing Los Gatos-Saratoga Community Education and Recreation
Department, spoke of the cooperation between the school and the department.
Dennis Berkshire, architect representing Aquatic Design Group, gave detailed information of the
work that has been accomplished in designing a pool facility that can offer safe and comprehensive
programs to all segments of the community.
Ed LaVeque, representing the Valley Foundation, confirmed that if the agreement is authorized by
Council tonight the Foundation is prepared to present its donation toward the project.
Ray Davis supported this community proposal.
No one else from the audience addressed this issue.
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Minutes of the September 3, 2002
Redevelopment Agency Los Gatos, California
HEARING CONTINUED
LOS GATOS HIGH SCHOOL POOL/FUNDING/CONT.
Motion by Mrs. Decker, seconded by Mr. Blanton, to close the public hearing. Carried
unanimously.
Motion by Mrs. Decker, seconded by Mr. Pirzynski, that Council/Redevelopment Agency adopt
Resolutions 2002-145 and 2002-25RD entitled, JOINT RESOLUTION OF THE TOWN
COUNCIL AND THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS
AUTHORIZING EXECUTION OF A PUBLIC FACILITIES AGREEMENT FOR THE LOS
GATOS HIGH SCHOOL COMMUNITY POOL, APPROVING A GRANT OF $300,000 FOR
THE PROJECT, AND MAKING STATUTORY FINDINGS, and authorizing budget
adjustments in the amount of $300,000 from Town Certificates of Participation proceeds - RDA
Fund 930. Carried unanimously.
STREET REPAIR AND RESURFACING/PROJECT 0106/RESOLUTIONS 2002-146 & 2002-24RD
OVERLAY PROGRAM/COMPLETION NOTICE/GRANITE CONSTRUCTION CO. (31.24)
Ray Davis asked that the street resurfacing program and ongoing repairs be completed as soon as
possible.
Motion by Mr. Glickman, seconded by Mr. Pirzynski, that Council/Redevelopment Agency adopt
Resolutions 2002-146 and 2002-24RD entitled, JOINT RESOLUTION OF THE TOWN
COUNCIL/REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS ACCEPTING
WORK OF GRANITE CONSTRUCTION COMPANY FOR PROJECT 0106 - STREET
REPAIR AND RESURFACING OVERLAY PROGRAM, AND AUTHORIZING THE
TOWN MANAGER/EXECUTIVE DIRECTOR TO EXECUTE CERTIFICATE OF
ACCEPTANCE AND NOTICE OF COMPLETION FOR RECORDING BY TOWN CLERK/
SECRETARY OF THE REDEVELOPMENT AGENCY. Carried unanimously.
ADJOURNMENT
Mayor Attaway adjourned this evening’s meeting at 9:44 p.m.
ATTEST:
Marian V. Cosgrove
Secretary to the Redevelopment Agency
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