03 Staff Report - Ratify Accounts Payable for Dec 2003'
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y3y COUNCIL AGENDA REPORT
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MEETING DATE: 01/05/04
ITEM NO.
DATE: DECEMBER 18, 2003
TO: MAYOR AND TOWN COUNCIL
FROM: TOWN MANAG
SUBJECT: RATIFY ACCOUNTS PAYAB E F R DECEMBER 2003.
RECOMMENDATION:
Ratify the accompanying check registers for accounts payable invoices paid on 12/05/03, 12/12/03,
and 12/19/03.,
DISCUSSION:
The accounts payable check registers listed above reflect payments for approved operating expenses.
Prior council report ended in'check # 76992. The total of above check registers - $1,505,753.79.
12/05/03 Check Register. $ 768,261.05,
12/12/03 Check Register $ 374,347.75
12/19/03 Check Register $ 363,144.99
Total $ 1,505,753.79
Items of significance are individual expenditures exceeding $50,000 and are as follows:
Check No. Vendor Pavment Purpose
77081 O'Grady Paving $489,142.77 Street Repair & Resurfacing
77100 Santa Clara County $144,767.59 RDA-Pass Thru Agreement
77188 Santa Clara County $ 85,000.00 Housing Conserve Program Loans
VOIDS
Check No Vendor Payment Reason Action
76993-76995 N/A .00 Printer Alignment Void
77126-77127 N/A .00 Printer Alignment Void
77223-77224 N/A .00 Printer Alignment Void
PREPARED BY: STEPHEN CONWAY, Finance and Administration Services Director
n:\fmance\council re orts\a- town.tc. d.
` Reviewed by: - Assistant Town Manager Town Attorney Clerk4~Finance
Community Development Revised: 12/17/03 11:14 am
ReforTnatted: 5/30/01
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TOWN OF LOS GATOS
Council Meeting
Date: 1/5/04
Item #
JOINT TOWN COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION
. CAPITAL IMPROVEMENT PROGRAM AND STREET REPAIR AND
RESURFACING PROGRAM
December 15, 2003
Meeting Minutes
TOWN COUNCIL STUDY SESSION
The Town Council/Redevelopment Agency of the Town of Los Gatos met at the Council
Chambers at 5:45 p.m. Monday, December 15, 2003 for a joint Study Session regarding
the Capital Improvements Program and the Street Repair and Resurfacing Program.
COUNCIL ATTENDANCE
Steve Glickman, Mayor
Mike Wasserman, Vice Mayor
Sandy Decker, Council Member
Diane McNutt, Council Member
Joe Pirzynski, Council Member
STUDY SESSION DISCUSSION ON THE CAPITAL IMPROVEMENT
PROGRAM AND STREET REPAIR AND RESURFACING PROGRAM
Director John Curtis and Town Engineer Kevin Rohani presented the status of the current
Capital Improvement Program and the Street Repair and Resurfacing Program, and
discussed unfunded requests for the Town's capital program.
With regard to the Street Repair and Resurfacing Program, the Council expressed its
support for the goal to maintain the street condition at its current level. In particular,
Council would like to address streets in the worst condition in future repair programs.
Council members also expressed interest in exploring the concept of cost-sharing with
affected residents for sidewalk repair/replacement and tree trimming, which would allow
more capital resources to be allocated to street repair and resurfacing. Staff will explore
this concept further, including the practices of other cities, and bring back options to be
discussed during the budget process.
Staff discussed the current unfunded request from the City of Monte Sereno for further
work on Winchester Blvd. Staff recommended continuing to evaluate the impact on
traffic on Winchester pursuant to the recent installation of a traffic signal and to the
upcoming installation of sidewalks on Winchester before making decisions about
additional actions. Staff also recommended completing a Town-wide arterial study prior
to making additional changes to Winchester, which is one of the Town's primary arterial
roadways. All Council members agreed with this approach, and recommended that the
arterial study be placed on the CIP project list even if it is not funded.
Council Meeting
Date: 1/5/04
Item #
Regarding the unfunded request for the Theater Improvement Project (TIP), Council
asked for more details with respect to the proposed community use of the Theater before
considering funding. Council expressed a general interest in having this type of venue
for the community, but would like more information on how the Theater would be
marketed, how much community use would be ensured, and what other venues would be
available for this type of amenity.
Meeting Adjourned at 6:55 p.m.