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M 03-11-82TOWN COUNCIL MEETING MARCH 11, 1982 TOWN COUNCIL The Town Council of the Town of Los Gatos met in the Council Chambers of the Town Hall at 4:40 p.m., in a special session. Due to the absence of Mayor Siemens, Vice-Mayor Ventura called the meeting to order. Present were Ruth Cannon, Thomas J. Ferrito, Marlyn J. Rasmussen, and Vice-Mayor Brent N. Ventura. Mayor Peter W. Siemens was absent. Nice-Mayor Ventura stated the Council would adjourn to an Executive Session at this time. Mayor Siemens arrived at 4:44 p.m. and went into Executive Session. Meeting reconvened at 5:04 p.m., with Mayor Siemens presiding. ROLL CALL PRESENT: Ruth Cannon, Thomas J. Ferrito, Marlyn J. Rasmussen, Brent N. Ventura and Mayor Peter W. Siemens. ABSENT: None. EXECUTIVE SESSION REPORT The Town Attorney, Mr. Hays, reported on the Executive Session stating discussion was held on the Town receiving a proposal from the plaintiffs of the Villa Vasona litigation for a possible settlement of that litigation. The main feature of the Villa Vasona site settlement would be a project exclusively for senior citizens and handicapped persons. There is no full agreement at this time, but it is being discussed. The purpose of this special meeting is that if a settlement is made, a measure should be submitted to the voters on June 8, 1982 ballot. MEASURE FOR BALLOT The Town Manager, Mr. Mora, presented the exact wording of the proposed measure to the Council members and audience as follows: "Shall the Town, pursuant to Article 34 of the California State Constitution enter into an agreement that would provide for the private construction of federally subsidized exclusively senior and handicapped housing units on the Villa Vasona site, bounded by Knowles Drive and Parr Avenue in the Town of Los Gatos?" Mrs. Rasmussen moved for adoption of Resolution No. 1982-59 entitled, A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS REQUESTING CONSOLIDATION AND THE PLACING OF AN ADDITIONAL MEASURE ON THE JUNE 8, 1982 BALLOT, which includes the wording of the ballot measure as shown above. Mr. Ventura seconded. Unanimously carried. The Town Attorney will have a draft of the impartial analysis of said measure for the Council at the meeting of March 15, 1982. ADJOURNMENT Mrs. Rasmussen moved meeting be adjourned at 5:15 p.m. Mrs. Cannon seconded. Unanimously carried.