RA 08-04-03TOWN OF LOS GATOS
CALIFORNIA
REDEVELOPMENT AGENCY
August 4, 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 7:03 p.m., Monday, August 4, 2003, 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/JUNE-JULY 2003 (18.V)
Motion by Mr. Glickman, seconded by Mr. Wasserman, that the Agency ratify the accompanying
check registers for accounts payable invoices paid on June 13, 2003; June 20, 2003; June 27, 2003;
July 4, 2003; July 11, 2003; July 18, 2003; and July 25, in the amount of $971,189.58. Carried
unanimously.
MINUTES OF JUNE 16, 2003 (19.V)
Motion by Mr. Glickman, seconded by Mr. Wasserman, that the Agency approve the Minutes of
June 16, 2003, Regular Joint Town Council/Redevelopment Agency Meeting as submitted. Carried
unanimously.
PROJECT 0352/STREET REPAIR AND RESURFACING/RESOLUTIONS 2003-93 & 19RD (16.24)
Motion by Mr. Glickman, seconded by Mr. Wasserman, that Council/Agency adopt Resolutions
2003-93 & 2003-19RD entitled, RESOLUTION OF THE TOWN
COUNCIL/REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS
AUTHORIZING THE TOWN MANAGER/EXECUTIVE DIRECTOR TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT WITH HARRIS AND ASSOCIATES TO
PROVIDE CONSTRUCTION MANAGEMENT SERVICES FOR THE FY 2003-2004 -
STREET REPAIR AND RESURFACING PROJECT 0352. Carried unanimously.
PROJECT 0233-B/DOWNTOWN ELECTRICAL WORK/RESOLUTIONS 2003-93 & 19RD (17.24)
Motion by Mr. Glickman, seconded by Mr. Wasserman, that Council/Agency adopt Resolutions
2003-93 & 2003-19RD entitled, RESOLUTION OF THE TOWN
COUNCIL/REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS TO REJECT
BIDS FOR PROJECT 0233-B-SANTA CRUZ AVENUE ELECTRICAL IMPROVEMENTS.
Carried unanimously.
ATTEST:
Marian V. Cosgrove
Secretary to the Redevelopment Agency
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