Loading...
RA 04-07-03TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY April 7, 2003 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, April 7, 2003, in joint regular session. ROLL CALL Present:Steve Glickman, Diane McNutt, Joe Pirzynski, Mike Wasserman and Mayor/Chairman Sandy Decker. Absent:None. PROJECT 0336A/BUS DEPOT PARKING LOT/RESOLUTIONS 2003-33 & 2003 7RD (12.24) Ray Davis asked that the bus depot lot be made into a skateboard park for the youth. Kevin Yohani, Town Engineer, spoke of the configuration of the lot which would not accommodate a skateboard park. Motion by Ms McNutt, seconded by Mr. Glickman, that Council/Agency adopt Resolution 2003-33 & 2003-7RD entitled, RESOLUTION OF THE TOWN COUNCIL/REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS APPROVING THE PLANS AND SPECIFICATIONS FOR PROJECT 0336A - BUS DEPOT PARKING LOT IMPROVEMENTS - AND AUTHORIZING STAFF TO ADVERTISE THE PROJECT FOR BIDS, also authorizing purchase of long-lead items for the project. Carried unanimously. ACCOUNTS PAYABLE/RATIFICATION/MARCH 2003 (13.V) Motion by Mr. Glickman, seconded by Mr. Wasserman, that Council/Agency ratify the accompanying check registers for accounts payable invoices paid on March 14, 2003, and March 21, 2003 in the amount of $82,721.51. Carried unanimously. MINUTES OF MARCH 17, 2003 (14.V) Motion by Mr. Glickman, seconded by Mr. Wasserman, that Council/Agency approve the Minutes of March 17, 2003, Regular Joint Town Council/Redevelopment Agency Meeting as submitted. Carried unanimously. ADJOURNMENT Mayor/Chairman Decker adjourned this evening's meeting at 12:33 a.m. ATTEST: Marian V. Cosgrove, Town Clerk Secretary to the Redevelopment Agency TC:D13:RA040703