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02 Staff Report - Accept Staff Recommendations on County Referrals!ps GA DATE: TO: FROM: SUBJECT: MEETING DATE: 1/5/98 ITEM NO. /1 COUNCIL AGENDA REPORT December 16, 1997 MAYOR AND TOWN COUNCIL TOWN MANAGER ACCEPT STAFF RECOMMENDATIONS ON COUNTY REFERRALS REFERRAL NUMBER LOCATION APPLICANT REOUEST RECOMMENDATION A. Projects Outside Urban Service Area: None B. Projects Inside Urban Service Area: 6829 16490 Ferris Avenue Lukin Building Site Approval/no conditions C. Status of Previous Applications: None DISTRIBUTION: Mr. Mike Lopez, Acting Land Development Coordinator, Central Permit Office, County Government Center, East Wing 70 West Hedding Street, San Jose, CA 95110 Mark Lukin, 1473 Miramonte Avenue #2, Los Altos, CA 94024 N:1DEV\CNCLRPTSII -5.ref PREPARED BY: LEE E. BOWMAN PLANNING DIRECTOR Reviewed by: Attorney V Finance Revised: 12/16/97 8:36 am Reformatted: 10/23/95 MEMORANDUM DATE: December 16, 1997 TO: David W. Knapp, Town Manager FROM: Lee E. Bowman, Planning Director SUBJECT: 16490 Ferris Avenue County Referral # 6829-30-52-97B Building Site Approval RECOMMENDATION: Forward a recommendation for approval subject to no conditions. REMARKS The applicant is requesting approval to construct a minor addition to an existing single family residence on property prezoned R-1 :8. The addition meets all setback requirements therefore a recommendation for approval should be forwarded to the County. TOWN OF LOS GATOS CALIFORNIA TOWN COUNCIL/PARKING AUTHORITY JOINT REDEVELOPMENT AGENCY January 5, 1998/Minutes TOWN COUNCIL The Town Council/Parking Authority/Redevelopment Agency of the Town of Los Gatos met in the Council Chambers of the Town Hall, 110 East Main Street, at 7:30 p.m., Monday, January 5, 1998, in joint regular session. ROLL CALL Present: Randy Attaway, Joanne Benjamin, Steven Blanton, Jan Hutchins, and Mayor/Chairman Linda Lubeck. Absent: None. PLEDGE OF ALLEGIANCE Given by all in attendance. CLOSED SESSION Mayor Lubeck noted that Closed Session had not been held this evening. PRESENTATION FROM TOWN TO MARTHA TOOLEY (00.44) Mayor Lubeck presented a Town Commendation to Martha Tooley for her service to the Town while serving on the Town Parking Commission. Ms Tooley accepted her commendation and thanked the Council for the opportunity of having been able to serve the Town. SCHEDULE OF PUBLIC HEARINGS (01.01) Informational report regarding currently scheduled public hearings was received and filed. COUNTY REFERRALS (02.47) Motion by Mr. Hutchins, seconded by Mr. Attaway, action concerning County Referrals: NUMBER LOCATION APPLICANT 6829 16490 Ferris Ave. Lukin Carried unanimously. COUNCIL CALENDAR OF MEETINGS (03.10) Informational item presenting future Town Meetings for Council and other Town Boards and Commissions was received and filed. that Council approve the recommended REQUEST RECOMMENDATION Building Site Approval/No Conditions TREASURER'S REPORT (04.V) Informational report submitted by the Treasurer to the Council as of November 30, 1997, was received and filed. ACCOUNTS PAYABLE/RATIFICATION/DECEMBER 1997 (05.V) Motion by Mr. Hutchins, seconded by Mr. Attaway, that Council ratify the accompanying check registers for accounts payable invoices paid on December 12 and December 19, 1997 in the amount of $325,762.72. Carried unanimously. TC: D 10: MM010598