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Agenda TOWN OF LOS GATOS JOINT TOWN COUNCIL/PARKING AUTHORITY DECEMBER 1, 2015 110 EAST MAIN STREET COUNCIL CHAMBERS (DOWNSTAIRS) Barbara Spector, Mayor LOS GATOS, CA Marico Sayoc, Vice Mayor Marcia Jensen, Council Member Steven Leonardis, Council Member Rob Rennie Council Member PARTICIPATION IN THE PUBLIC PROCESS The Town of Los Gatos strongly encourages your active participation in the public process, which is the cornerstone of democracy. If you wish to speak to an item on the agenda, please complete a “speaker’s card” located on the back of the chamber benches and return it to the Clerk Administrator. If you wish to speak to an item NOT on the agenda, you may do so during the “verbal communications” period. The time allocated to speakers may change to better facilitate the Town Council meeting The purpose of the Town Council meeting is to conduct the business of the community in an effective and efficient manner. This is done by following meeting guidelines set forth in State law and in the Town Code. Conduct which is considered disruptive during Town Council meetings include, but is not limited to: • Addressing the Town Council without first being recognized; • Interrupting speakers, Town Council, and Town staff; • Continuing to speak after the allotted time has expired; • Failing to relinquish the podium when directed to do so; and • Repetitiously addressing the same subject For the benefit of the community, the Town of Los Gatos asks that you follow the Town’s meeting guidelines while attending Town Council meetings and treat everyone with respect and dignity. Town Council Meetings Broadcast Live on KCAT, Channel 15 1st and 3rd Tuesdays at 7:00 p.m. Rebroadcast of Town Council Meetings ndth 2 and 4 Mondays at 7:00 p.m. Live & Archived Council Meetings can be viewed by going to: www.losgatosca.gov/Councilvideos INCOMPLIANCEWITHTHEAMERICANSWITHDISABILITIESACT,IFYOUNEEDSPECIALASSISTANCE TOPARTICIPATEINTHISMEETING,PLEASECONTACTTHECLERKDEPARTMENTAT(408)354-6834. NOTIFICATION48HOURSBEFORETHEMEETINGWILLENABLETHETOWNTOMAKEREASONABLE ARRANGEMENTSTOENSUREACCESSIBILITYTOTHISMEETING[28CFR§35.102-35.104] Page 1 of 3 TOWN OF LOS GATOS JOINT TOWN COUNCIL/PARKING AUTHORITY DECEMBER 1, 2015 7:00 P.M. MEETING CALLED TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE – David (DJ) AkersLos Gatos High School CLOSED SESSION REPORT TOWN COUNCIL COUNCIL/TOWN MANAGER REPORTS Council Matters Manager Matters CONSENT ITEMS (TO BE ACTED UPON BY A SINGLE MOTION ) (Before the Town Council acts on the consent agenda, any member of the public or Town Council may request that any item be removed from the consent agenda. At the Mayor’s discretion, items removed from the consent calendar may be considered either before or after the Public Hearings portion of the agenda) 1.Approve Council minutes of November 17, 2015 2.PPW Project No. 813-0224 LED Streetlight Retrofit Project a.Authorize the Town Manager to execute an energy services agreement with Pacific Gas and Electric Company (PG&E) not to exceed $500,000 for the replacement of Town and PG&E-owned streetlights with energy efficient LED streetlights. b.Approve a budget adjustment increasing project revenues by $104,648 ($62,720 from PG&E rebates and $41,928 from GFAR Fund Balance) and project expenses by $104,648 3.Hazardous Vegetation Abatement (Weeds) a.Adopt a resolution declaring Weeds a Public Nuisance and providing for their abatement b.Set January 19, 2016 as the Public Hearing date on this annual program 4.Fiscal Year 2015/16 First Quarter Budget Performance and Status Report for the period July 1, 2015 to September 30, 2015 Accept the 2015/16 First Quarter Budget Report Writings related to an item on the Town Council meeting agenda distributed to members of the Council within 72 hours of the meeting are available for public inspection at the front desk of the Los Gatos Town Library, located at 110 E. Main Street, and are also available for review on the official Town of Los Gatos website. Copies of desk items distributed to members of the Council at the meeting are available for review in the Town Council Chambers Note: The Town of Los Gatos has adopted the provisions of Code of Civil Procedure §1094.6; litigation challenging a decision of the Town Council must be brought within 90 days after the decision is announced unless a shorter time is required by State or Federal law. Page 2 of 3 CONSENT ITEMS (Continued) 5.First Quarter Investment Report (July through September 2015) for Fiscal Year 2015/16 6.Mid-year report of the annual agreement for services with the Los Gatos Chamber of Commerce and benchmarking information. VERBAL COMMUNICATIONS ( Members of the public may address the Town Council on any matter that is not listed on the agenda. Unless additional time is authorized by the Town Council, remarks shall be limited to three minutes.) TOWN COUNCIL OTHER BUSINESS (Up to three minutes may be allotted to each speaker on any of the following items.) 7.New Museum Los Gatos (NUMU) and Friends of the Library (Friends) permanent signage a.Approve the New Museum Los Gatos signage proposal and the Friends of the Library request to install permanent signage to the interior wings of 106 E. Main Street and 108 E. Main Street facing the Town plaza deck. b.Provide direction for the placement of additional signage for 106 E. Main Street and 108 E. Main Street c.Approve NUMU’s light pole banner design concept and encourage NUMU to apply for banners in locations that comply with the Town Policy for the placement of banners on light standards in the public right-of-way 8.Property Location: 16212 Los Gatos Boulevard Consider a request for approval of an exception to the story pole policy to allow an alternative to standard story pole installation to illustrate and provide notice of the proposed project. APNS: 523-06-010 and 011 9.Outdoor Seating Policy PUBLIC HEARINGS (Applicants/Appellants and their representatives may be allotted up to a total of ten minutes maximum for opening statements. Members of the public may be allotted up to three minutes to comment on any public hearing item. Applicants/Appellants and their representatives may be allotted up to a total of five minutes maximum for closing statements. Items requested/recommended for continuance are subject to Council’s consent at the meeting.) 10.Town Code Amendment A-13-002. Home Occupations Amendments. Introduce Ordinance adopting amendments to section 29.10.09025 of Chapter 29 (Zoning Regulations – Home Occupations) of the Town Code to include Cottage Food Industry businesses and additional prohibited home occupation uses. (Continued from 11/3/15) ADJOURNMENT (Council policy is to adjourn no later than midnight unless a majority of Council votes for an extension of time) Page 3 of 3