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05-08-02 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, MAY 8, 2002 HELD IN THE TOWN COUNCIL CHAMBERS, CIVIC CENTER, 110 EAST MAIN STREET, LOS GATOS, CALIFORNIA. --------------------------------------------------------------------------------------------------------------------- ----- The meeting was called to order at 5:40 P.M. by Chair Mike Burke. ATTENDANCE General Plan Committee Members Present: Joe Pirzynski, Phil Micciche, Jo Zientek, Mike Burke, Morris Trevithick, Sandy Decker, Mark Weiner Members Excused: None Staff Present: Bud Lortz, Director of Community Benefit; Joel Paulson, Assistant Planner; Marty Woodworth, Redevelopment Manager; Tom Williams, Assistant Community Development Director Others present: Melanie Freitas Verbal Communications: None. ITEM 1: Housing Element update: · Presentation by Melanie Shaffer Freitas, housing consultant · Discussion · Appoint one additional GPC member to sub-committee Melanie Freitas made a presentation updating the Committee on the status of the Housing Element update. The Committee then discussed the Housing Element update with Staff and the housing consultant and inquired about affordable housing issues. The Committee appointed Sandy Decker to the Housing Element sub-committee by consensus. ITEM 2: Election of new Committee Vice-Chair Joe Pirzynski made a motion to elect Phil Micciche as Vice-Chair. The motion was seconded by Sandy Decker and passed 6-0. ITEM 3: Approval of Minutes Joe Pirzynski made a motion to approve the minutes of April 24, 2002 as submitted. The motion was seconded by Morris Trevithick and passed 7-0. Adjournment The meeting was adjourned at 6:30 p.m. by Chair Burke. The next regular meeting of the General Plan Committee will be on Wednesday, May 22, 2002 at 5:30 pm. Prepared by: Joel Paulson, Assistant Planner cc: Planning Commission Chair General Plan Committee N:\DEV\SUZANNE\GENPLAN\GPC\2002minutes\GPC5-8.wpd