02 Staff Report - Accept Staff Recommendations on County ReferralsDATE:
TO:
FROM:
SUBJECT:
MEETING DATE: 2/2/98
ITEM NO.
COUNCIL AGENDA REPORT
January 22, 1998
MAYOR AND TOWN COUNCIL
TOWN MANAGER
ACCEPT STAFF RECOMMENDATIONS ON COUNTY REFERRALS
REFERRAL
NUMBER LOCATION
A. Projects Outside Urban Service Area:
None
B. Projects Inside Urban Service Area:
None
C. Status of Previous Applications:
APPLICANT REOUEST RECOMMENDATION
5814 South Side of Denevi DEIR
Bear Creek Road
DISTRIBUTION:
Mr. Mike Lopez, Acting Land Development Coordinator, Central Permit Office, County Government Center, East Wing
70 West Hedding Street, San Jose, CA 95110
N:1DEVICNCLRPTSI2-2.ref
PREPARED BY: LEE E. BOWMAN02/1--
PLANNING DIRECTOR
Reviewed by: homey Finance
Revised: 1/22/98 4:48 pm
Reformatted: 10/23/95
MEMORANDUM
DATE: January 22,1998
TO: David W. Knapp, Town Manager
FROM: Lee E. Bowman, Planning Director
SUBJECT: South Side of Bear Creek Road at Highway 17
County Referral No. 5814-26-45-97P
Draft Environmental Impact Report
RECOMMENDATION:
None at this time.
REMARKS:
The Town has received and reviewed the Draft Environmental Impact Report (DEIR) for a use permit for an 18 hole semi-public
golf course with a 5 acre driving range with 25 turf tee boxes; a 6,500 square foot clubhouse, two maintenance buildings totalling
10,000 square feet, and employee housing (four single family residences, one duplex and one triplex) on 210 acres located
outside of the Town's Urban Service Area Boundary. Staff found the document complete and forwarded a minor comment to
the County concerning the Town's response to the Notice of Preparation of the DEIR. The County Planning Commission will
be considering comments on the DEIR at their meeting of February 5, 1998.
Council will be kept informed on the status of this application.
Town Council Minutes February 2, 1998
Redevelopment Agency Los Gatos, California
COUNTY REFERRALS (02.47)
Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that Council accept the report concerning
County Referrals:
NUMBER LOCATION APPLICANT REQUEST RECOMMENDATION
5814 South Side of Bear Creek Road Denevi DEIR
Carried unanimously.
RATIFICATION OF PAYROLL/DECEMBER-JANUARY 1998 (04.V)
Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that Council ratify the check registers for
the payrolls of December 28 through January 10, 1998 paid on January 16, 1998 in the amount
of $367,866.22. Carried unanimously.
ACCOUNTS PAYABLE/RATIFICATION/JANUARY 1998 (05.V)
Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that Council ratify the accompanying check
registers for accounts payable invoices paid on January 16 and January 23, 1998 in the amount
of $408,995.49. Carried unanimously.
TREASURER'S REPORT (06.V)
Informational report submitted by the Treasurer to the Council as of December 31, 1997, was
received and filed.
MINUTES OF JANUARY 20, 1998 (07A.V)
Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that Council approve the Minutes of
January 20, 1998 as submitted. Carried unanimously.
MINUTES OF JANUARY 26, 1998 (07B.V)
Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that Council approve the Minutes of
January 26, 1998 as submitted. Carried unanimously.
PARKS COMMISSION/STUDENT COMMISSIONER APPOINTMENTS (08.20)
Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that Council affirm Student Parks
Commissioner Appointments for Tim Dauber and Chris Miller. Carried unanimously.
CERTIFIED LOCAL GOVERNMENT ANNUAL REPORT FOR 1997 (09.47)
Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that Council accept and file for
information only the annual report of the Town's historic preservation activities as required to
be submitted to the State Office of Historic Preservation at the end of each calendar year as part
of the annual evaluation for continued certification. Carried unanimously.
9721 PROJECT/TREE PRUNING/DAVEY TREE/RESOLUTION 1998-9 (10.35)
Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that Council adopt Resolution 1998-9
entitled, RESOLUTION OF THE TOWN OF LOS GATOS TO AUTHORIZE TOWN
MANAGER TO EXECUTE AN AGREEMENT WITH DAVEY TREE EXPERT COMPANY TO
COMPLETE PROJECT 9721 TREE PRUNING AND REMOVAL IN AN AMOUNT NOT TO
EXCEED $25,200. Carried unanimously.
TC: D 10: MM020298