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02 Staff Report - Accept Staff Recommendations on County ReferralsDATE: TO: MAYOR AND TOWNN•UNCIL Pk! !, SUBJECT: ACCEPT STAFF RECOMM IONS ON COUNTY REFERRALS A. PROJECTS OUTSIDE URBAN SERVICE AREA: NONE B. PROJECTS INSIDE URBAN SERVICE AREA: 14180 SHANNON RD C. STATUS OF PREVIOUS APPLICATIONS: NONE August 24, 2005 FROM: TOWN MANAGER MEETING DATE: 9/6/05 ITEM NO. COUNCIL AGENDA REPORT REFERRAL NUMBER LOCATION APPLICANT REQUEST RECOMMENDATION A. Projects Outside Urban Service Area: None B. Projects Inside Urban Service Area: 4724 14180 Shannon Rd Lincoln Special Permit No Comment Design Review The applicant is requesting approval to legalize an existing 960 square foot one story detached second dwelling unit on a 17.3 acre parcel prezoned RC. The existing structure has a maximum height of approximately 18 feet. The structure is setback more than 50 feet from the property lines. Town Code permits the legalization of existing second dwelling units in the hillside areas if the property owner can prove that the unit was lawfully constructed. Since the application is subject to County second unit requirements, it is recommended that the Town inform the County that we have no comment concerning this application. (Continued on page 2) PREPARED BY: BUD N. LO DIRECTOR OF COMMUNITY DEVELOPMENT Reviewed by: Attorney Clerk Finance Assistant Town Manager Community Development Revised: 8/24/05 3:01 pm Reformatted: 5/21 /02 C. Status of Previous Applications: None Distribution: Mike Lopez, Land Development Coordinator, Central Permit Office, County Government Center, East Wing, 70 W. Hedding Street, San Jose, CA 95110 Marjorie and John Lincoln, 14180 Shannon Road, Los Gatos, CA 95032 N:\DEV\CNCLR PTS\REFERR ALS19-6-05. wpd Town Council Minutes September 6, 2005 Redevelopment Agency Los Gatos, California 7:03 PM CLOSED SESSION CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Property: Negotiating Parties: Under Negotiation: Town of Los Gatos Wastewater System Assets Town of Los Gatos (Negotiator: Orry Korb, Town Attorney) West Valley Sanitation District (Negotiator: Robert Reid, General Manager) Price and terms of payment. Mr. Korb stated that Council gave direction. CONFERENCE WITH LABOR NEGOTIATOR (Government Code Section 54957.6) Town Negotiator (Lead): Debra J. Figone, Town Manager Title: Management Compensation Plan Mr. Korb stated that Council gave direction. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Town Attorney Mr. Korb stated that action was taken and will be agendized for the September 19, 2005 Town Council Meeting. 7:06 PM CONSENT ITEMS #1-14 ITEM #7 and #13 WERE PULLED TOWN COUNCIL 1. Schedule of Public Hearings. (1-28) 2. Accept staff recommendations on County Referrals: (2-37) a. Projects outside Urban Service Area: None b. Projects inside Urban Service Area: 14180 Shannon Road c. Status of previous applications: None. 3. Approve Council Study Session Minutes of August 15, 2005. (3-V) 4. Approve addition of "Bersano Lane" to official Town list of historic street names. (4-V). 5. Appoint Mayor Wasserman as the primary voting delegate and Council Member Barbara Spector as the alternate voting delegate for the League of California cities Annual Conference scheduled for October 5-8, 2005 in San Francisco. (5-28) 1 Page 2 of 9 N:ICOUNC[LIMINUTES120051M0 9-06-05.doc Town Council Minutes September 6, 2005 Redevelopment Agency Los Gatos, California CONSENT ITEMS #1-14 Continued 6. Adopt resolution joining the Silicon Valley 1-ligh Speed Rail Coalition. RESOLUTION 2005-93 (6-41) 8. Project 04-64 — Installation of Equipment for the Chiller/Cooling Tower Replacement improvements. a. Adopt resolution to reject bids for the installation of equipment for the Chiller/Cooler Replacement and authorize staff to re -bid the project. RESOLUTION 2005-95 (8-24) 9. Adopt resolution rescinding Resolution 2004-3 and amending the Parks Commission enabling resolution. RESOLUTION 2005-96 (9-12) 10. Adopt ordinance amending the Town Code Section 29.10.020 regarding the definition of formula retail business. ORDINANCE 2144 (10-37) 11. Adopt ordinance amending chapter 6 of the Town of Los Gatos Municipal Code, adopting the 2002 National Electrical Code with 2004 California amendments deleting outdated amendments and adopting minor corrections. ORDINANCE 2145 (11-37) REDEVELOPMENT AGENCY 12. Project 04-39 — Fiscal Year 2004-05 CDBG Funded ADA Improvements: (13-37) a. Adopt resolution accepting work ofJ.J. R. Construction, Inc. and authorizing the Town Manager to execute Certificate of Acceptance and Notice of Completion for recording by the Secretary of the Redevelopment Agency. RESOLUTION 2005-97 TOWN COUNCIL/REDEVELOPMENT 14. Project 04-65 — Alley Improvement (14-15) a. Adopt resolution accepting work of Duran and Venables, incorporated and authorizing the Town Manager/Executive Director to execute Certificate of Acceptance and Notice of Completion for recording by the Clerk Administrator/Secretary of the Redevelopment Agency. RESOLUTION 2005-98 Motion by Mr. Pirzynski to approve Consent Items #1-6, #8-12, and #14. Seconded by Mr. Glickman. 1 N:ICOUNCILIMINUTES120051M0 9-06-05.doc Page 3 of 9