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RA 10-20-03TOWN OF LOS GATOS CALIFORNIA REDEVELOPMENT AGENCY October 20, 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 7:08 p.m., Monday, October 20, 2003, in joint regular session. ROLL CALL Present:Steve Glickman, Diane McNutt, Joe Pirzynski, Mike Wasserman and Mayor/Chairman Sandy Decker. Absent:None. MINUTES OF OCTOBER 6, 2003 (14.V) Motion by Mr. Pirzynski, seconded by Mr. Glickman, that the Council/Agency approve the Minutes of October 6, 2003, Joint Town Council/Redevelopment Agency Study Session on the Parking Management Plan as submitted. Carried unanimously. PROJECT 0108/STREETSCAPE/NORTH SANTA CRUZ AVENUE/PHASE I BEAN TO BACHMAN INTERSECTION/RESOLUTIONS 2003-125 & 2003-27RD (15.24&31) Motion by Mr. Pirzynski, seconded by Mr. Glickman, that Council/Agency adopt Resolutions 2003-125 & 2003-27RD entitled, RESOLUTION OF THE TOWN COUNCIL & REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS ACCEPTING WORK OF ROBERT A. BOTHMAN, INC. FOR PROJECT 0108 - NORTH SANTA CRUZ AVENUE STREETSCAPE PROJECT - PHASE I (BEAN TO BACHMAN INTERSECTION ) AND AUTHORIZING THE TOWN MANAGE/EXECUTIVE DIRECTOR TO EXECUTE CERTIFICATE OF ACCEPTANCE AND NOTICE OF COMPLETION FOR RECORDING BY THE TOWN CLERK/SECRETARY. Carried unanimously. ACCOUNTS PAYABLE/RATIFICATION/SEPTEMBER-OCTOBER 2003 (16.V) Motion by Mr. Pirzynski, seconded by Mr. Glickman, that the Agency ratify the accompanying check registers for accounts payable invoices paid on September 26, 2003 and October 3, 2003 in the amount of $369,410.86. Carried unanimously. MINUTES OF OCTOBER 6, 2003 (17.V) Motion by Mr. Pirzynski, seconded by Mr. Glickman, that the Agency approve the Minutes of October 6, 2003, Regular Joint Town Council/Redevelopment Agency Meeting as submitted. Carried unanimously. ADJOURNMENT Chairman Decker closed this evening’s meeting at 11:20 p.m. ATTEST: Marian V. Cosgrove Secretary to the Redevelopment Agency N:\CLK\Council Minutes\2003\RA 10-20-03.wpd