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Item 2 - Discuss and Provide Input to the Town Council Regarding the Conceptual Development Advisory Committee Resolution Staff Report with Attachment PREPARED BY: Joel Paulson Community Development Director Reviewed by: Planning Manager and Community Development Director 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov TOWN OF LOS GATOS CONCEPTUAL DEVELOPMENT ADVISORY COMMITTEE REPORT MEETING DATE: 06/09/2021 ITEM NO: 2 DATE: June 4, 2021 TO: Conceptual Development Advisory Committee FROM: Joel Paulson, Community Development Director SUBJECT: Discuss and Provide Input to the Town Council Regarding the Conceptual Development Advisory Committee Resolution. RECOMMENDATION: Discuss and provide input to the Town Council regarding the Conceptual Development Advisory Committee (CDAC) Resolution. BACKGROUND: The Town of Los Gatos currently has 13 Boards, Commissions, and Committees which act in various advisory and regulatory roles to the Town Council. The CDAC is one of the Town’s Committees that serve a specific function. On February 23, 2021, the Town Council directed staff to work with each of the Town Boards, Commissions, and Committees to review and discuss their enabling resolution and application for new members, keeping in mind that requiring specific professional or degree qualifications can hinder recruitment. The CDAC is comprised of two Town Council members and three Planning Commissioners so there is not an application to review. Therefore, the CDAC should review the attached Resolution (Exhibit 1) and forward any suggested changes or general input to the Town Council. Attachment: 1. CDAC Resolution This Page Intentionally Left Blank RESOLUTION 1992 -147 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS TO ESTABLISH THE CONCEPTUAL DEVELOPMENT ADVISORY COMMITTEE AS AN ADVISORY BODY TO THE PLANNING COMMISSION RESOLVED, by the Town Council of the Town of Los Gatos, that the Town Council hereby formally establishes the Conceptual Development Advisory Committee. The Committee shall be advisory to the Planning Commission and shall operate in the manner hereinafter prescribed. 1. Appointment and terms of office. The Preservation Committee shall consist of five (5) members. Three (3) members shall be members of the Planning Commission and the two (2) members shall be members of the Town Council. The terms of office of the Committee shall be at the discretion of the Mayor for Town Council members and the Chair of the Planning Commission for Planning Commission members. 2. Meetings: quorums: officers. The Conceptual Development Advisory Committee shall hold regular meetings at least once a month if any applications are received. A majority of the Conceptual Development Advisory Committee shall constitute a quorum for the purpose of transacting the business of the Committee. The Committee shall elect a chair and vice- chair, both of whom shall serve at the pleasure of the Committee. Terms of office shall be for one year and shall begin on October 1 and continue through September 30 of the following year. 3. Powers and duties. The duties of the Conceptual Development Advisory Committee shall be to advise a prospective applicant whether his project is consistent with Town policy prior to initiating an expensive and lime consuming development review process; and to identify and t28 \cnc1rpts \o0ncept.com ATTACHMENT 1 list problems with the proposal that need to be addressed in the review process. The Committee shall not review projects for which any permit application has been submitted to the Planning or Building Department. 4. Resolution not to affect powers of Town Council or Planning Commission. Nothing in this resolution shall be construed as restricting or curtailing any of the powers of the Town Council or Planning Commission, or as a delegation to the Conceptual Development Advisory Committee of any of the authority or discretionary powers vested and imposed by law in such bodies. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 20th day of July 1992, by the following vote: COUNCIL MEMBERS: AYES: Randy Attaway, Joanne Benjamin, Steven Blanton, Eric D. Carlson, and Brent N. Ventura NAYS: None ABSENT: None ABSTAIN: None SIGNED: E 7 MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST- F— CLERK OF THE TOWN` Ol LOS GATOS LOS GATOS, CALIFORNIA L28 \cnc1rpts \concept.com 2 ADMINISTRATIVE POLICY FOR PROCESSING 1. The Committee will meet once a month on a regular schedule (time and date to be determined by Committee members). 2. The Committee shall consist of three Planning Commissioners and two Town Council persons. 3. A prospective developer shall submit at his /her option, a 'Request For Review" which shall include: a. A signed application form available from the Planning Department. b. A brief, general description of the project and its location (no more than one typed page - double spaced). C. A 12relimina rq site plan. Schematic elevations may be submitted, but are not required. Detailed plans will not be accepted d. A $245 review and processing fee. 4. The prospective developer has 10 minutes to make a presentation and the Committee has 20 minutes to respond. 5. The Committee may only review a project once. 6. The Committee will not review a project for which any permit application has been submitted to the Planning or Building Department. 7. A Committee agenda will be mailed and posted 72 hours before the meeting. No other public notice will occur. 8. There will be no minutes or tapes of the Committee meetings. 9. There will be an action letter mailed out advising the prospective developer of the Committee's list of concerns and comments. This letter will become part of the Development Review Committee staff report to the Planning Commission at such time as a formal application is filed. 10. The Committee review is based on policy issues only. There is no technical or ordinance compliance review by either the Committee or staff. L28\enc1rpts \concept.com EXHIBIT A This Page Intentionally Left Blank