M08-20-07
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MINUTES OF THE TOWN COUNCIL/PARKING
AUTHORITY/REDEVELOPMENT AGENCY
AUGUST 20, 2007
The Town Council of the Town of Los Gatos conducted a Regular Meeting on
Monday, August 20, 2007 at 7:00 P.M.
TOWN COUNCIL/PARKING AUTHORITY/REDEVELOPMENT AGENCY
MEETING CALLED TO ORDER
ROLL CALL
Present: Mayor Joe Pirzynski, Vice Mayor Barbara Spector, Council Member
Steve Glickman, Council Member Diane McNutt, and Council Member Mike
Wasserman.
Absent: None.
PLEDGE OF ALLEGIANCE - LED BY FUTURE LEADER
Alex Nedde, Arch Bishop Mitty Senior serving on the Los Gatos-Monte Sereno
Emergency Response Team, and Youth Citizen of the year, led the Pledge of
Allegiance. The audience was invited to participate.
CLOSED SESSION REPORT
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Property: Vasona Property
Negotiating parties: Town of Los Gatos (Negotiator: Pamela Jacobs,
Interim Town Manager) County of Santa Clara (Negotiator: Pete Kutras,
County Executive)
Under negotiation: Price and terms of payment
Mr. Korb stated that direction was given and no action was taken.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Government Code Section 54957)
Title: Town Attorney
Mr. Korb stated that direction was given and no action was taken.
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PRESENTATION
Proclamation - Pascagoula Day - August 26, 2007
Mayor Joe Pirzynski
Proclaimed August 26, 2007 as Pascagoula Day.
Commented that the Katrina Consortium will host a fund raiser called "Los
Gatos has Heart," selling bracelets to raise funds for the residents
in Pascagoula affected by Hurricane Katrina.
TOWN COUNCIL
CONSENT ITEMS (TO BE ACTED UPON BY A SINGLE MOTION)
1. Ratify Accounts Payable for the month of July, 2007
2. Accept Treasurer’s Reports for May and June, 2007
3. Adopt ordinance of the Town of Los Gatos amending the Town Code
effecting a zone change from CH to CH:PD for property located at 15200
Los Gatos Blvd. ORDINANCE 2153
REDEVELOPMENT AGENCY
4. Ratify Accounts Payable for the month of July, 2007
TOWN COUNCIL/REDEVELOPMENT AGENCY
5. Approve Council/Agency minutes of August 6, 2007
Mr. Davis pulled Consent Items #3 and #5.
Mayor Joe Pirzynski stated pulled Consent Items #3 and #5 will be heard after
Other Business.
MOTION: Motion by Council Member Steve Glickman to approve
Consent Items #1,#2, and #4.
Seconded by Council Member Mike Wasserman.
VOTE: Motion passed unanimously.
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VERBAL COMMUNICATIONS
Mr. Davis
Commented on the Town Manager recruitment and selection process.
Commented that he feels that the possible sale of Town property located in
Vasona Park should be discussed in public.
Closed Verbal Communications
PUBLIC HEARINGS
No Public Hearings were scheduled for this evening.
OTHER BUSINESS
6. Discuss transportation priorities in preparation for a presentation to the
Santa Clara Valley Transportation Agency’s (VTA) Policy Advisory
Committee in September, 2007
Mayor Joe Pirzynski requested that Council Member Steve Glickman provide a
status report.
Council Member Glickman
Clarification on the role of VTA’s Policy Advisory Committee.
Clarified that the Policy Advisory Committee encourages discussion on the
transportation needs of member agencies
Commented that this is an opportunity for Los Gatos to inform the
committee about the community’s needs.
Staff report made by Kevin Rohani, Interim Director of Parks and Public Works.
Council Comments
Commented that statistics related to the community bus pilot project show
that Los Gatos residents are using light rail, particularly during peak traffic
hours.
Commented about the funding opportunities to extend the Light Rail from
the Campbell Station to the proposed Vasona Station.
Commented that the Morgan Hill community bus is based on the successful
pilot project done in Los Gatos.
Commented that the Town should promote and encourage VTA to complete
the proposed Vasona Station project.
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Other Business Item #6 – Continued
Mr. Rohani
Commented that the cost of the extension to the proposed Vasona station is
feasible relative to other projects.
Commented on the September 14, 2007, presentation to the VTA Policy
Advisory Committee.
7. Adopt resolution opposing SB 375 and authorizing the listing of the
Town on "No On SB 375" coalition materials
Staff report made by Jenny Haruyama, Administrative Programs Manager.
Council Comments
Commented that there is not enough information relating to SB375 to make
a decision at the present time.
Commented that land use decisions should be made at the local level.
Commented that emissions requirements should not be mandated by the
state without local input.
Questioned if the language in the resolution could be amended.
Inquired if the wording in the resolution (related to “declaring SB375 a two
year bill") would mean that Council would oppose the bill in its current form.
Questioned if the League of California Cities is in favor of a two year bill.
Ms. Haruyama
Stated that the two year bill would allow time for the League to work with
the sponsors to change any language.
Council Comments
Suggested amending the resolution to read: “Now therefore, be it Resolved,
that the Los Gatos Council opposes SB375 in its present form and urges
the Honorable Senator Steinberg to declare SB375 a two year bill.”
Mr. Korb
Clarified that the California League of Cities urges it to be a two year bill to
allow for further amendments, but if it is not made a two year bill, the
League urges that the bill in its present form should be opposed.
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Other Business Item #7 – Continued
MOTION: Motion by Council Member Steve Glickman to adopt
resolution opposing SB 375 and authorizing the listing of the
Town on "No on SB 375" coalition with an amendment to the
resolution that states:
“Now therefore, be it Resolved, that the Los
Gatos Council opposes SB375 in its present
form and urges the Honorable Senator Steinberg
to declare SB375 a two year bill.”
Seconded by Vice Mayor Barbara Spector.
VOTE: Motion passed 4/1. Council Member Diane McNutt voting no.
PULLED CONSENT ITEMS
Consent Item #3
Adopt ordinance of the Town of Los Gatos amending the Town Code
effecting a zone change from CH to CH:PD for property located at 15200 Los
Gatos Blvd.
Mr. Bawden
Commented about the project’s impact on his family.
Requested that the dumpster be moved to the north side of property.
Requested that the hours of construction be Monday - Friday 8:00 a.m.-6:00
p.m. and Saturdays 9:00 a.m.-5:00 p.m., Sundays and holidays excluded.
Mr. Davis
Commented project will jeopardize his family’s quality of life.
Commented that the dumpster should be on the north side and that a sound
wall should be built.
Would like to see the Conditional Use Permit changed to reflect
the Planning Commission's recommendations during the Architecture and
Site process.
Council Comments
Inquired if hours of operation, dumpster location, and hours of construction
are determined through the Architecture and Site process.
Asked if the hours of construction for the project are standard for the Town.
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Pulled Consent Item #3 – Continued
Mr. Korb
Clarified that the hours of operation would be addressed by the Planning
Commission during the Architecture and Site process.
Commented that the dumpster area is determined in part by the official plan,
and the location would be addressed during the Architecture and Site
process.
Commented that the construction hours are set by Town ordinance.
Clarified that shortening construction hours results in a longer construction
period.
Commented on the process for trash hauling and hours of operation relating
to trash.
Commented that the Police Department and the Community Development
Department are sensitive to the violation of established construction hours,
and excessive noise
MOTION: Motion by Council Member Steve Glickman to adopt
ordinance of the Town of Los Gatos amending the Town Code
effecting a zone change from CH to CH:PD for property
located at 15200 Los Gatos Blvd.
Seconded by Council Member Mike Wasserman.
VOTE: Motion passed unanimously.
Consent Item #5
Approve Council/Agency minutes of August 6, 2007
Mr. Davis
Commented that he felt that his statement about an alleged donation to
Council Member McNutt from Ken Rodrigues was not reflected properly
in the August 6, 2007 Minutes.
Council Member McNutt
Commented that there are disclosure forms filed with the Clerk Department
listing donations accepted by all candidates and elected officials, and that
these forms show that she did not receive a donation from Mr. Rodriques.
MOTION: Motion by Council Member Mike Wasserman to approve
Council/Agency minutes of August 6, 2007.
Seconded by Vice Mayor Barbara Spector.
VOTE: Motion passed unanimously.
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COUNCIL/TOWN MANAGER REPORTS
8. Council Matters Verbal Overview of Town Hall in the Neighborhood
- 2010 General Plan Update
- Library Development Project
- Los Gatos Prepared
Mayor Joe Pirzynski
Commented on the Town Hall in the Neighborhood meeting to be held on
August 27, 2007 at Shir Hadash.
Commented that the meeting would provide an overview of the General
Plan Update, Library Development Project, and Los Gatos Prepared efforts.
Council Member Steve Glickman
Commented that he would like to discuss Town priorities as it relates to
recreation needs and what the Town should provide.
Vice Mayor Barbara Spector
Suggested that partnerships between the school districts, other
organizations and the Town could address the community’s recreational
needs.
Commented that the General Plan Update should address the issue of
climate control.
Mayor Joe Pirzynski
Commented that the Town will be more informed on community recreational
resources after the inventory has been completed.
Commented that he has toured new local library facilities and noted their
vibrancy and ability to provide services to the community.
Commented that individuals need to understand how to be prepared i n the
event of an emergency
Commented that a Los Gatos Prepared event will be held on October 17,
2007.
9. Manager Matters
None this evening.
ADJOURNMENT
Attest:
Jackie D. Rose, Clerk Administrator