07b Minutes - Special MeetingTOWN OF LOS GATOS
DRAFT CALIFORNIA
TOWN COUNCIL/PARKING AUTHORITY
JOINT REDEVELOPMENT AGENCY
October 24, 2005/SPECIAL MEETING MINUTES
Los Gatos Civic Center
110 E. Main Street
Los Gatos, CA 95030
Council/Agency Meeting
Date: 11/07/2005
Item# "T&
TIME
ITEM
ACTION ON ITEM
5:45 PM
TOWN COUNCIL
The Town Council/Parking Authority/Redevelopment Agency of the Town
of Los Gatos met at 110 East Main Street at 6:30 p.m., October 24, 2005, in
a special session.
5:46 PM
ROLL CALL
Present: Steve Glickman, Diane McNutt, Joe Pirzynski, Barbara Spector,
and Mayor/Chairman Mike Wasserman
Absent: None
5:48 PM
OPEN VERBAL
Mr. Davis
COMMUNICATION
• Read excerpts from Council Policy regarding the Code of
Ethics.
5:51 PM
CLOSE VERBAL
COMMUNICATION
5:51 PM
CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
REPORT
(Government Code Section 54956.8)
Property: Town of Los Gatos Wastewater System Assets
Negotiating Parties: Town of.Los Gatos (Negotiator: Orry Korb,
Town Attorney)
West Valley Sanitation District (Negotiator:
Robert Reid, General Manager)
Under Negotiation: Price and terms of payment.
Mr. Korb reported no action taken on the Closed Session of October 5,
2005.
Town Council Minutes
Redevelopment Agency
October 24, 2005
Los Gatos, California
5:52 PM
CONSENT ITEM
Consent Item #1
Adopt resolution authorizing Mayor to sign the agreement between West
WEST VALLEY
Valley Sanitation District and the Town of Los Gatos for the transfer of the
SANITATION
Los Gatos sanitary sewer system assets and maintenance responsibilities to
DISTRICT
West Valley Sanitation District.
RESOLUTION 2005-113 (1-40)
Staff report made by Debra Figone.
5:55 PM
COUNCIL
Motion by Mr. Glickman.
COMMENT
Seconded by Mrs. McNutt.
5:57 PM
MAYOR CALLED
Carried unanimously.
THE QUESTION
6:00 PM
INTERVIEWS
ITEM #2
BOARDS,
Interviews for Boards, Commissions, and Committees.
COMMISSIONS,
a. Interview applicants for the vacant positions on Town Boards,
COMMITTEES
Commissions, and Committees.
• Arts Commission
• Arts Selection Panel
• Building Board of Appeals
Community Services Commission
• General Plan Committee
• Library Board
• Parks Commission
• Planning Commission
• Rent Advisory Committee
b. Discuss next Steps.
• Council discussed the appointment process which will take place
on November 7, 2005.
MEETING
9:48 PM
ADJOURNED
Submitted by:
Jackie D. Rose, Deputy Clerk
Attest:
MarLyn J. Rasmussen, Clerk Administrator
Secretary to the Redevelopment Agency
10/25/2005 8:47 AM Page 2 of 2
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