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16b Minutes - Parking Authority Joint Redevelopment Agency DRAFT TOWN OF LOS GATOS CALIFORNIA TOWN COUNCIL/PARKING AUTHORITY JOINT REDEVELOPMENT AGENCY JUNE 29, 2004 /MINUTES Los Gatos Civic Center 110 E. Main Street Los Gatos, CA 95030 Council/Agency Meeting Date: August 2, 2004 Item #: Jbb EJI ITEM II ACTION ON ITEM 6:50 TOWN COUNCIL PM LJIROLL CALL EJ :52 PLEDGE OF UALLEGIANCE COMMUNICATIONS I 􀁾􀁾 II SPEAKER I 􀁾􀁾 II CONSENT 6:56 ITEM 1 PM MINUTES OF MAY 17TH AND 18TH 􀁾􀁉ADJOURNMENT The Town Council/Parking AuthoritylRedevelopment Agency of the Town of Los Gatos met at Congregation Shir Hadash, 20 Cherry Blossom Lane, at 6:45 p.m., Tuesday, June 29, 2004, in a special regular 􀁳􀁥􀁳􀁳􀁩􀁯􀁮􀁾 IPresent: Sandy Decker, Diane McNutt, (arrived at 6:56 p.m.) Joe Pirzynski, Mike Wasserman, Mayor/Chairman Glickman Absent: None There was no formal opening this evening. VERBAL COMMUNICATIONS Mayor Glickman greeted the audience and asked if there were any who would like to speak to Council. I Ray Davis asked Council to adopt Park Dedication Fees to be added to building design review and permit fees. He believes this is a feasible I􀁡􀁶􀁥􀁮􀀺􀁾􀀺􀀺􀀺􀀺􀁦􀁦􀁾􀀺􀁮􀀺􀁾􀁾􀀷 􀁾􀀻􀁾􀁾􀁾􀁾􀀻􀁾􀀺􀁾􀀺􀀺􀀺􀀺􀀺􀁾􀀺􀀺􀁣􀁣􀀢􀀬􀀬􀀬􀀬 Motion by Mr. Pirzynski, seconded by Mrs. Decker, to approve the Budget Hearing Minutes ofMay 17 & 18, 2004 as corrected on page 4, under Council Consensus, the second sentence to be struck. Carried unanimously. Carried unanimously. (01.V) IMayor Glickman adjourned this evening's meeting at 6:58 PM to the . Town Hall in the Neighborhood Meeting. ATTEST: 􀁾.. Marian V. Cosgrove, Town Clerk, Secretary to the Redevelopment Agency N:\CLK\A MARlAN'S FILE\Draft Minutes\4MM-06-29-04-SpeciaIRegular-Budget Minutes.wpd