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Attachment 8 - May 18, 2017 Town Council Policy Committee Action MinutesTOWN OF LOS GATOS TOWN COUNCIL POLICY COMMITTEE MEETING DATE: 05/25/2017 ITEM NO: 1 MINUTES OF THE TOWN COUNCIL POLICY COMMITTEE MEETING MAY 18, 2017 The Town Council Policy Committee of the Town of Los Gatos conducted a Regular Meeting on Thursday, May 18, 2017, at 8:30 a.m. MEETING CALLED TO ORDER ROLL CALL Members Present: Marico Sayoc, Marcia Jensen Staff Present: Laurel Prevetti, Rob Schultz, Arn Andrews, Joel Paulson, Shelayne Hammack, Sally Zarnowitz, Jocelyn Puga, Azhar Kahn VERBAL COMMUNICATIONS (Members of the public may address the Committee on any matter that is not listed on the agenda. Unless additional time is authorized by the Committee, remarks shall be limited to three minutes.) None OTHER BUSINESS (Up to three minutes may be allotted to each speaker on any of the following items.) 1. Approval of the April 20, 2017 Council Policy Committee Draft Minutes Unanimously approved 2. Review and discuss Section B. of Chapter II. (Constraints Analysis and Site Selection) of the Hillside Development Standards and Guidelines (HDS&G) and provide direction to staff for next steps Public comment was heard from Fred Sahadi, David Wilson, and David Weissman regarding trees with sparse canopy being included in the visibility analysis. The Committee stated that the intent of the visibility analysis was to determine if the proposed construction would be visible or not. This is important because the Town cares about its ridgelines, natural landscape, and green hillsides. The Committee also identified that the purpose of updating the visibility analysis methodology was to provide a simple and 110 E. Main Street Los Gatos, CA 95030 • 408-354-6832 www.losgatosca.gov ATTAOE MEIT 8 PAGE 2 OF 2 SUBJECT: MINUTES OF THE TOWN COUNCIL POLICY COMMITTEE MEETING OF MAY 18, 2017 dear approach that would be easy to implement, enforce, and understand by the staff, applicant, and community. The Committee agreed that it is unclear on how to define "sparse." Instead, the Committee directed that trees in poor condition (as determined by the Arborist Report) would not be included as screening in the visibility analysis. Public comment was heard from Fred Sahadi, David Wilson, Lee Quintana, and David Weissman regarding adding language about measurable distance from a viewing platform. The Committee recognized that the existing Guidelines give the Community Development Director the ability to decide if another location is necessary. In addition, the Committee directed: change the term "viewing platform" to "viewing area"; indicate the viewing areas on the map by shading; and include the 500-foot language suggested on page 2 of Attachment 2. Public comment was heard from David Wilson and David Weissman regarding whether only native and on -site trees should be included in the visibility analysis. The Committee directed staff to include language that trees on the hillside, whether or not they are native, non-native, on -site, or off -site, provide screening and should be part of the visibility analysis. The Committee also requested that staff obtain information from other jurisdictions about potential permit conditions regarding deed restrictions/covenants for tree maintenance on - and off -site tree maintenance. These sample conditions could be part of the modifications to the Guidelines. The Committee directed staff to make the appropriate changes and bring another draft back to the Committee. ADJOURNMENT The meeting adjourned at 9:48 a.m. Prepared by: SHELAYNE HAMMACK, Management Analyst N:\MGR\AdminWorkFiles\Council Committee - POLICY\2017\Approved Minutes\05-18-17 Minutes Final.docx 9/26/2017 1:53 PM