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04-24-02 Minutes - GPC TOWN OF LOS GATOS 110 East Main Street, Los Gatos, CA 95032 (408) 354-6872 --------------------------------------------------------------------------------------------------------------------- - SUMMARY MINUTES OF A REGULAR MEETING OF THE GENERAL PLAN COMMITTEE OF THE TOWN OF LOS GATOS, APRIL 24, 2002 HELD IN THE TOWN COUNCIL CHAMBERS, CIVIC CENTER, 110 EAST MAIN STREET, LOS GATOS, CALIFORNIA. --------------------------------------------------------------------------------------------------------------------- ----- The meeting was called to order at 5:35 P.M. by Chair Mike Burke. ATTENDANCE General Plan Committee Members Present: Joe Pirzynski, Phil Micciche, Jo Zientek, Mike Burke, Morris Trevithick Members Excused: Sandy Decker, Mark Weiner Staff Present: Bud Lortz, Director of Community Benefit; Steve Lynch, Assistant Planner; Joel Paulson, Assistant Planner Others present: Ray Davis ITEM 1: Status report on General Plan implementation: a. Housing Element Update b. Tree Preservation Ordinance update Staff updated the Committee on the status of Housing Element update and the Tree Preservation Ordinance update. The Committee discussed the Housing Element update and inquired about affordable housing issues. Verbal Communications: Ray Davis voiced concerns relating to the Sobrato Development Project that was recently approved by the Town Council. ITEM 4: Election of new Committee Chair Phil Micciche made a motion to elect Mike Burke as Chair. The motion was seconded by Joe Pirzynski and passed 5-0. ITEM 2: Discuss Findings for formula stores Staff presented the proposed Zoning Code amendment that the Planning Commission recommended to the Town Council for approval, including proposed findings for denying a Conditional Use Permit for formula stores. The Committee discussed issues related to the proposed Zoning Code amendment. General Plan Committee Minutes April 24, 2002 Page 2 of 2 ITEM 3: Discuss Draft Community Benefit Policy Staff presented the revised Community Benefit policy to the Committee. The Committee discussed changes and additions to the policy that would link the policy to language in the General Plan. ITEM 5: APPROVAL OF MINUTES There were not enough members present to take an action on the minutes from March 27, 2002 so the item was continued to the next regularly scheduled meeting. Adjournment The meeting was adjourned at 6:15 p.m. by Chair Burke. The next regular meeting of the General Plan Committee will be on Wednesday, May 8, 2002 at 5:30 pm. Prepared by: Joel Paulson, Assistant Planner cc: Planning Commission Chair General Plan Committee N:\DEV\SUZANNE\GENPLAN\GPC\2002minutes\GPC4-24.wpd