M02-21-06 Council Agency Meeting March 6, 2006
Item #
TOWN OF LOS GATOS, CALIFORNIA
TOWN COUNCIL/PARKING AUTHORITY
JOINT REDEVELOPMENT AGENCY
February 21, 2006/MINUTES
Los Gatos Civic Center
110 E. Main Street
Los Gatos, CA 95030
TIME ITEM ACTION ON ITEM
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,
February 21, 2006, in a joint regular session.
7:00 PM ROLL CALL Present: Steve Glickman, Joe Pirzynski, Barbara
Spector, Mike Wasserman, and Mayor/Chairman
Diane McNutt.
Absent: None
7:01 PM PLEDGE OF
ALLEGIANCE
Fiona Maloney-McCrystle, Daves Avenue
School, led the pledge of allegiance. The
audience was invited to participate.
7:02 PM CLOSED SESSION PUBLIC EMPLOYEE PERFORMANCE
EVALUATION
(Government Code Section 54957 from 1/17/06)
Title: Town Manager
Mr. Korb stated that direction was given and no
action was taken.
7:03 PM CONSENT ITEMS
#1-13
ITEM # 4& 6
WERE PULLED
AND HEARD AFTER
OTHER BUSINESS
CONSENT ITEMS
#1-13
TOWN COUNCIL
1. Accept schedule of public hearings.(1-28)
2. Ratify payroll for the month of January
2006. (2-V)
3. Ratify accounts payable for the month of
January 2006 (3-V)
5. Adopt resolution approving amended
master tree list.
RESOLUTION 2006-013(5-33)
7. Hillside Street Resurfacing Project (7-41)
Adopt resolution authorizing staff to file an
Town Council Minutes February 21, 2006
Redevelopment Agency Los Gatos, California
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Continued
ITEM # 4 & 6
WERE PULLED
AND HEARD AFTER
OTHER BUSINESS
CONSENT ITEMS
#1-13
application for Federal Surface
Transportation (STP) Program Funding
and committing the necessary non-federal
match for the project and stating the
assurance of the Town of Los Gatos to
complete project.
RESOLUTION 2006-014
8. Adopt resolution authorizing the Town
Manager to accept a donation from the
Los Gatos Police Foundation in the
amount of $4,200.00 for the purchase of
six ballistic vests to be used by the Police
Department’s Reserve unit employees.
RESOLUTION 2006-015 (8-36)
9. Adopt resolution making determinations
and approving the reorganization of
territory designated “Shannon Road No.
22”, approximately 0.87 acres located at
16470 Shannon Road (APN: 532-04-031)
RESOLUTION 2006- 016 (9-26)
10. Adopt resolution setting date (March 20,
2006) for consideration of reorganization
of uninhabited area designated “Kennedy
Road No. 14”, approximately 4.47 acres
located at 17222 Fawndale Drive (APNs:
537-19-022 and 537-20-021)
RESOLUTION 2006-017 (10-26)
11. Adopt ordinance amending Planned
Development PD-00-2 relative to
conversion of rental units and office suites
to condominiums and repealing Ordinance
2089 for the Terreno de Flores project at
14880-14890 Los Gatos Boulevard and
14950-14960 Terreno de Flores.
ORDINANCE 2148 (11-24)
REDEVELOPMENT AGENCY
12. Ratify accounts payable for January 2006.
(12-V)
TOWN COUNCIL/REDEVELOPMENT AGENCY
Town Council Minutes February 21, 2006
Redevelopment Agency Los Gatos, California
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Continued
ITEM # 4 & 6
WERE PULLED
AND HEARD AFTER
OTHER BUSINESS
13. Approve Council/Agency minutes of
February 6, 2006. (13-V)
Motion by Mr. Pirzynski to approve Consent
Items #1-3, #5, and #7-13.
Seconded by Mr. Wasserman
7:04 PM MAYOR CALLED THE
QUESTION
Carried unanimously.
7:04 PM OPEN VERBAL
COMMUNICATION
Mr. Davis
Commented on the noticing of the Policy
Committee meeting.
Commented on the Brown Act
requirements.
Town Manager and Town Attorney responded
that there were no violations of the Brown Act.
7:08 PM CLOSED VERBAL
COMMUNICATION
7:08 PM PUBLIC HEARINGS None.
7:08 PM OTHER BUSINESS None.
7:09 PM CONSENT ITEMS
#1-13
Continued
PULLED ITEM #4
ITEM #4
Town Council Retreat (4-12)
Approve meeting minutes from the January 27
and 28, 2006 retreat.
Mr. Glickman
Asked for clarification regarding advocacy
as stated in the second bullet under Code
of Conduct review.
7:10 PM PUBLIC COMMENT Mr. Davis
Stated that he felt Item #6 had not been
properly agendized for discussion.
Commented that he felt that there was
lack of public notice regarding the retreat.
Town Attorney responded that there were no
violations of the Brown Act.
7:13 PM CONSENT ITEMS
#1-13
Continued
Commented on the varied opinions
relating to “advocacy” that were discussed
at the retreat.
Town Council Minutes February 21, 2006
Redevelopment Agency Los Gatos, California
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PULLED ITEM #4
COUNCIL DISCUSSION
Commented that the minutes reflected the
spirit of the discussion rather than all the
comments made.
Commented that there was a majority of
Council in favor of the position expressed
in the minutes from the retreat.
Motion by Mr. Pirzynski to approve Consent
Item #4.
Seconded by Mr. Wasserman.
7:28 PM MAYOR CALLED THE
QUESTION
Carried 4/1 with Mr. Glickman voting no.
7:30 PM CONSENT ITEMS
#1-13
Continued
PULLED ITEM #6
ITEM #6
Adopt resolution upholding Planning Commission
decision denying a formula retail store (American
Apparel) on property zoned C-2. Conditional Use
Permit: U-06-006. APN: 510-44-034. Property
Location: 25 N. Santa Cruz Avenue. Property
Owner: Santa Cruz Real, LLC.
Applicant/Appellant: Tacee Webb (continued from
2/6/06) (6-15)
7:34 PM COUNCIL DISCUSSION Consensus to continued Item #6 to the March
6, 2006 Town Council meeting.
7:35 PM ITEM #14
COUNCIL MATTERS
ITEM #14
None.
7:35 PM ITEM #15
MANAGER MATTERS
ITEM #15
None.
7:35 PM MEETING ADJOURNED
Submitted by: ATTEST:
Bobbi Fries, Deputy Clerk Jackie D. Rose, Deputy Clerk