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Agenda TOWN OF LOS GATOS TOWN COUNCIL SEPTEMBER 06, 2016 110 EAST MAIN STREET COUNCIL CHAMBERS (DOWNSTAIRS) LOS GATOS, CA Barbara Spector, Mayor Marico Sayoc, Vice Mayor Marcia Jensen, Council Member Steven Leonardis, Council Member PARTICIPATION IN THE PUBLIC PROCESS Rob Rennie Council Member 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. Disruptive conduct includes, and is not limited to: addressing the Town Council without first being recognized; interrupting speakers, Town Council or 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. Deadlines for Public Comment and Presentations are as follows:  Persons wishing to make an audio/visual presentation on any agenda item must submit the presentation electronically, either in person or via email, to the Clerk’s Office no later than 3:00 p.m. on the day of the Council meeting.  Persons wishing to submit written comments to be included in the materials provided to Town Council must provide the comments as follows: For inclusion in the regular packet: by 11:00 a.m. the Thursday before the Council meeting o For inclusion in any Addendum: by 11:00 a.m. the Monday before the Council meeting o For inclusion in any Desk Item: by 11:00 a.m. on the day of the Council Meeting o Town Council Meetings Broadcast Live on KCAT, Channel 15 (on Comcast) on the 1st and 3rd Tuesdays at 7:00 p.m. ndth Rebroadcast of Town Council Meetings on the 2 and 4 Mondays at 7:00 p.m. Live & Archived Council Meetings can be viewed by going to: www.losgatosca.gov/Councilvideos IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, PLEASE CONTACT THE CLERK DEPARTMENT AT (408) 354-6834. NOTIFICATION 48 HOURS BEFORE THE MEETING WILL ENABLE THE TOWN TO MAKE REASONABLE ARRANGEMENTS TO ENSURE ACCESSIBILITY TO THIS MEETING [28 CFR §35.102- 35.104] Page 1 TOWN OF LOS GATOS TOWN COUNCIL SEPTEMBER 06, 2016 7:00 PM MEETING CALLED TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE CLOSED SESSION REPORT COUNCIL/TOWN MANAGER REPORTS 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. Appoint Council Member Rob Rennie as the primary voting delegate for the League of California Cities Annual Conference scheduled for October 5-7, 2016 in Long Beach, California 2. Adopt a resolution: A. Declaring certain real property at 4 New York Avenue APN 529-27-024 surplus to the needs of the Town. B. Directing staff to conduct notification requirements pursuant to California Government Code §54222. C. Directing staff to explore opportunities for sale or lease of the property subsequent to completion of the required notifications. 3. Authorize the Town Manager to execute a use agreement with Irish Culture Bay Area to operate the Los Gatos-Listowel Writers Week to be held October 6th, 2016 through October 9th, 2016 on the Civic Center Grounds. 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.) OTHER BUSINESS (Up to three minutes may be allotted to each speaker on any of the following items.) 4. Approve the Basis of Design report from Wilsey Ham on the Almond Grove Street Rehabilitation Phase II project 411-811-0003 and provide direction on the project bidding Page 2 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.) 5. Architecture and Site Application S-13-090 and Vesting Tentative Map Application M-13-014. Property Location: Southerly Portion of The North 40 Specific Plan Area, Lark Avenue to South of Noddin Avenue. Applicant: Grosvenor USA Limited. Property Owners: Yuki Farms, ETPH LP, Grosvenor USA Limited, Summerhill N40 LLC, Elizabeth K. Dodson, and William Hirschman. Consider a request for the construction of a new multi-use, multi-story development consisting of 320 residential units, which includes 50 affordable senior units; approximately 66,800 square feet of commercial floor area, which includes a market hall; on-site and off-site improvements; and a Vesting Tentative Map. APNS: 424-07-024 through 027, 031 through 037, 070, 083 through 086, 090, and 100 ITEM #5 CONTINUED FROM AUGUST 9, AUGUST 11, AUGUST 16, AND SEPTEMBER 1, 2016 The Town Council opened and closed the Verbal Public Comment for this item at the August 9, 2016 Special Meeting of the Town Council. The Staff Report and Attachments 1 through 23 can be found on our website under the August 9, 2016 Special Meeting of The Town Council Agenda. Desk Item B and Attachments 24 through 26 can be found on our website under the August 11, 2016 Special Meeting of the Town Council Agenda. Desk Items C, D, and E and Attachments 27 through 30 can be found on our website under the August 16, 2016 Special Meeting of the Town Council. Desk Items F, G, and H and Attachments 31 through 38 can be found on our website under the September 1, 2016 Special Meeting of the Town of Los Gatos. On September 1, 2016, the Town Council denied the proposed North 40 applications, the remaining actions pertain to consideration of resolutions to document the Council decision. ADJOURNMENT (Council policy is to adjourn no later than midnight unless a majority of Council votes for an extension of time) 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 100 Villa Avenue, 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 3