M01-03-05DRAFT TOWN OF LOS GATOS Council/Agency Meeting
CALIFORNIA Date: 01/18/2005
TOWN COUNCIL/PARKING AUTHORITY
JOINT REDEVELOPMENT AGENCY Item#_________
JANUARY 3, 2005/MINUTES
Los Gatos Civic Center
110 E. Main Street
Los Gatos, CA 95030
TIME ITEM ACTION ON ITEM
7:00 PM TOWN COUNCIL The Town Council/Parking Authority/Redevelopment Agency of the Town
of Los Gatos met in the Council Chambers of the Town of Hall,
110 East Main Street, at 7:00 PM, January 3, 2005, in a joint regular
session.
7:01 PM ROLL CALL Present: Steve Glickman, Diane McNutt, Joe Pirzynski, Barbara Spector,
and Mayor/Chairman Mike Wasserman
Absent: None
7:02 PM PLEDGE OF
ALLEGIANCE
The audience was invited to participate in the Pledge of Allegiance.
7:03 PM CLOSED SESSION None
PRESENTATION Commendation
Community/Business recognition – Ray Bortolussi, Los Gatos
Village Flowers and Gifts.
7:05 PM CONSENT ITEMS
#1-8
ITEM#8 PULLED
CONSENT ITEMS
TOWN COUNCIL
1. Accept Schedule of Public Hearings. (1-V)
2. Approve amended Town Council/Redevelopment Agency Meeting
Schedule for 2004-2005 Fiscal Year. (2-28)
3. Replacement of Library PCs and Catalog Server. (3-32)
a. Authorize early replacement of the library PCs and
catalog server used for the library’s online catalog.
b. Authorize Management Information Fund budget
adjustment in the amount of $76,ooo to account 6685-
60534.
Town Council Minutes January 3, 2005
Redevelopment Agency Los Gatos, California
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#1-8
Continued
4. Ratify payroll for the period of November 21-December 4, 2004
paid on December 10, 2004. (4-V)
5. Ratify accounts payable for December 2004. (5-V)
6. Adopt a resolution amending agreement between the Town of Los
Gatos and the Town Manager and authorizing the Mayor to sign the
amendment on behalf of the Town of Los Gatos.
RESOLUTION 2005-1 (6-29)
REDEVELOPMENT
7. Ratify accounts payable for December, 2004. (7-V)
MOTION by Mr. Pirzynski to approve Consent Items #1-7.
Seconded by Mrs. Spector.
7:06 PM MAYOR CALLED
THE QUESTION
Carried unanimously.
7:07 PM CONSENT ITEMS
Continued
PULLED ITEM #8
TOWN COUNCIL/REDEVELOPMENT
8. Approve Council/Agency minutes of January 3, 2005. (8-V)
Mr. Davis
Commented on the minutes regarding the heading of Council and
Redevelopment Agency.
Commented on his previous comments regarding the crosswalk on
North Santa Cruz Avenue and Roberts Road.
7:10 PM MOTION by Mrs. Spector to amend Item #20 under Council Discussion to
add the following:
“Use of Town property for soccer fields as an option.”
Seconded by Mr. Pirzynski.
7:11 PM MAYOR CALLED
THE QUESTION
Carried unanimously.
7:12 PM CONSENT ITEM #8
Continued
MOTION by Mr. Glickman to approve Item #8 with amendment.
Seconded by Mr. Pirzynski.
Town Council Minutes January 3, 2005
Redevelopment Agency Los Gatos, California
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7:13 PM MAYOR CALLED
THE QUESTION
Carried unanimously.
7:14 PM VERBAL
COMMUNICATION
Mr. Davis
Commented on park dedication fees regarding the Quimby Act and
an Ordinance from the City of Orinda.
7:16 PM CLOSED VERBAL
COMMUNICATION
7:17 PM PUBLIC HEARING
ITEM #9
HAZARDOUS
VEGETATION
ABATEMENT
(WEEDS)
ITEM #9
Adopt a resolution ordering abatement of hazardous vegetation (weeds).
RESOLUTION 2005-2 (9-33)
Staff report made by John Curtis.
7:20 PM OPEN PUBLIC
COMMENT
Mr. Balcomb
Commented on the April 1st date for abatement as being early in the
season, and that the weeds would be back by June.
Asked for reasonable abatement date.
Mr. Davis
Spoke on the City of Orinda’s abatement dates, and feels that April is
too early.
Ms. Marlin
Commented that April 1st presents a hardship, and she would like to
see July as an abatement date.
Ms. Cravear
Spoke on behalf of Central Fire to explain why the April 1st
abatement date was assigned.
She stated that the fire department does allow substantial flexibility
for residents, but their main concern is weather and the fire seasons.
CLOSE PUBLIC
COMMENT
7:28 PM ITEM #9
Continued
Flexibility of the dates for the fire season.
Priority is fire protection for the community.
Inspections and courtesy reminders sent from the district.
Town Council Minutes January 3, 2005
Redevelopment Agency Los Gatos, California
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COUNCIL
COMMENT
How objections are addressed or mitigated.
7:30 PM MOTION by Mr. Glickman to adopt Resolution for hazardous vegetation
abatement (weeds).
Seconded by Mr. Pirzynski.
7:31 PM MAYOR CALLED
THE QUESTION
Carried unanimously.
7:32 PM OTHER BUSINESS None.
7:33 PM ITEM #10
COUNCIL
MATTERS
None.
7:34 PM ITEM #11
MANAGER
MATTERS
None.
7:35 PM MEETING
ADJOURNED
Submitted by: Attest:
Jackie D. Rose, Deputy Clerk MarLyn J. Rasmussen, Clerk Administrator
Secretary to the Redevelopment Agency