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Attachment 10 - June 21, 2016 Town Council Minutesher Business Item #17 — continued MOTiOtl : Mote' o ayor Barbara Sp . r to direct staff to prepare a resolution to prey t a T ent Occupancy Tax increase of 2% for the November 20 . Seconded by Council Member Rob Rennie. VOTE: Motion passed 4/1. Council Member Steve Leo ' U Us voting no. 18. Veterans Memorial Conceptual Designs a. Accept the recommendation from the Veterans Memorial and support foundation of Los Gatos for the selection of the Flame of Liberty Veterans Memorial concept to be located at the Los Gatos Civic Center b. Provide direction regarding next steps Christina Gilmore, Assistant to the Town Manager, presented the staff report. Opened Public Comment. General Kent Hillhouse and George Hall, and Ellen Manzo, Veterans Memorial Committee - Commented on the designs and presented the Committee's recommendation. Mary Ellen Comport, NUMU - Read a letter on behalf of Lisa Coscino, NUMU Executive Director, expressing their concerns with the designs. Allie Chee - Commented in favor of the project. Glenn Kishi - Did not speak. Debby Grizzle - Commented in favor of the project. Barney Davidge - Commented on concerns with the size and mass of the memorial and what the view will be from the street. Francis McVey, President of Veteran's Council and Veteran's Commission - Commented in favor of the project. 9 Town Council/Parking Authority June 21, 2016 ATTACHMENT Other Business Item #18 — continued Mike Frangadakis - Commented in Rex Naden - Commented in Ellen Manzo - Commented in John Shepardson - Commented in Angelia Doerner - Commented in favor of the project. favor of the project. favor of the project. favor of the project. favor of the project. Closed Public Comment. Council discussed the matter. MOTION: VOTE: MOTION: VOTE: Motion by Council Member Steve Leonardis to approve the staff recommendation on page 1 of the staff report and the Veterans Memorial and Support Foundation to proceed through an expedited Architecture and Site (A&S) process with scaled drawings and return to Council for final approval. Seconded by Vice Mayor Marico Sayoc. Motion passed 4/1. Council Member Jensen voting no. Motion by Vice Mayor Marico Sayoc to extend the meeting until 12:30 a.m. to complete item #19. Seconded by Council Member Rob Rennie. Motion passed unanmously. iscuss and adopt the Policy Committee's recommendation for tertainment Po .flowing Entertainment by right before 10:00 p.m. . -n compliance with the curr n .o•ted noise ordinance is met a •- :wance for late night entertainment after .m. with a oved permit. POLICY 1-03 Monica Renn, Economic anager, pre d the staff report. 10 Town Council/Parking Authority June 21, 2016