RA 03-17-03TOWN OF LOS GATOS
CALIFORNIA
REDEVELOPMENT AGENCY
March 17, 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 7:04 p.m., Monday, March 17, 2003, in
joint regular session.
ROLL CALL
Present:Steve Glickman, Diane McNutt, Joe Pirzynski,
Mike Wasserman and Mayor/Chairman Sandy Decker.
Absent:None.
PROJ 0233A/STORM DRAIN/NORTH SANTA CRUZ/RESOLUTIONS 2003-26 & 2003-4RD
(10.24)
Motion by Mr. Pirzynski, seconded by Ms McNutt, that Council/Agency adopt Resolutions
2003-26 & 2003-4RD entitled, RESOLUTION OF THE TOWN
COUNCIL/REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS
AWARDING A CONSTRUCTION CONTRACT TO CASEY CONSTRUCTION
COMPANY FOR PROJECT 0233A - STORM DRAIN IMPROVEMENTS NORTH
SANTA CRUZ AVENUE, as lowest responsible bidder; awarding construction contract in the
amount of $420,638; and authorizing future change order up to an amount of $50,000. Carried
unanimously.
PROJ 0233/DOWNTOWN STREETSCAPE/RESOLUTIONS 2003-27 & 2003-5RD (11.24)
Motion by Mr. Pirzynski, seconded by Ms McNutt, that Council/Agency adopt Resolutions
2003-27 & 2003-5RD entitled, RESOLUTION OF THE TOWN
COUNCIL/REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS
APPROVING THE PLANS AND SPECIFICATIONS FOR PROJECT 0233 -
DOWNTOWN STREETSCAPE IMPROVEMENTS AND AUTHORIZING STAFF TO
ADVERTISE THE PROJECT FOR BIDS, and authorize purchase of long-lead items for the
project. Carried unanimously.
PROJ 0233/NORTH SANTA CRUZ STREETSCAPE/RESOLUTIONS 2003-28 & 2003-6RD
(12.24)
Motion by Mr. Pirzynski, seconded by Ms McNutt, that Council/Agency adopt Resolution
2003-28 & 2003-6RD entitled, RESOLUTION OF THE TOWN
COUNCIL/REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS
AUTHORIZING THE TOWN MANAGER/EXECUTIVE DIRECTOR TO EXECUTE AN
AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH BKF
ENGINEERS TO PROVIDE CONSTRUCTION SUPPORT SERVICES FOR THE
NORTH SANTA CRUZ AVENUE STREETSCAPE PROJECT, not to exceed $125,070.
Carried unanimously.
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ACCOUNTS PAYABLE/RATIFICATION/FEBRUARY-MARCH 2003 (13.V)
Motion by Mr. Pirzynski, seconded by Ms McNutt, that Council/Agency ratify the
accompanying check registers for accounts payable invoices paid on February 28, 2003, and
March 7, 2003 in the amount of $393,289.77. Carried unanimously.
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Minutes of the March 17, 2003
Redevelopment Agency Los Gatos, California
MINUTES OF MARCH 3, 2003 (14.V)
Motion by Mr. Pirzynski, seconded by Ms McNutt, that Council/Agency approve the Minutes
of March 3, 2003, Regular Joint Town Council/Redevelopment Agency Meeting as submitted.
Carried unanimously.
ADJOURNMENT
Mayor/Chairman Decker adjourned this evening's meeting at 9:58 p.m.
ATTEST:
Marian V. Cosgrove, Town Clerk
Secretary to the Redevelopment Agency
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