Final.Agenda 03-07Page 1 of 5
How to participate: The Town of Los Gatos strongly encourages your active participation in the
public process, which is the cornerstone of democracy. If you wish to speak to an item on the
agenda, please follow the participation instructions on page 2 of this agenda. If you wish to speak
to an item NOT on the agenda, you may do so during the “Verbal Communications” period, by
following the participation instructions on page 2 of this agenda. The time allocated to speakers
may change to better facilitate the Town Council meeting.
Effective Proceedings: The purpose of the Town Council meeting is to conduct the business of
the community in an effective and efficient manner. For the benefit of the community, the Town
of Los Gatos asks that you follow the Town’s meeting guidelines while attending Town Council
meetings and treat everyone with respect and dignity. This is done by following meeting
guidelines set forth in State law and in the Town Code. Disruptive conduct is not tolerated,
including but not limited to: addressing the Town Council without first being recognized;
interrupting speakers, Town Council or Town staff; continuing to speak after the allotted time
has expired; failing to relinquish the podium when directed to do so; and repetitiously addressing
the same subject.
Deadlines for Public Comment and Presentations are as follows:
• Persons wishing to make an audio/visual presentation on any agenda item must submit the
presentation electronically, either in person or via email, to the Clerk’s Office no later than
3:00 p.m. on the day of the Council meeting.
• Persons wishing to submit written comments to be included in the materials provided to
Town Council must provide the comments as follows:
o For inclusion in the regular packet: by 11:00 a.m. the Thursday before the Council
meeting
o For inclusion in any Addendum: by 11:00 a.m. the Monday before the Council meeting
o For inclusion in any Desk Item: by 11:00 a.m. on the day of the Council Meeting
TOWN OF LOS GATOS COUNCIL MEETING AGENDA
MARCH 07, 2023
110 EAST MAIN STREET AND TELECONFERENCE
TOWN COUNCIL CHAMBERS
LOS GATOS, CA
7:00 PM
Maria Ristow, Mayor Mary Badame Vice Mayor Matthew Hudes, Council Member Rob Moore, Council Member
Rob Rennie, Council Member
PARTICIPATION IN THE PUBLIC PROCESS
Town Council Meetings Broadcast Live on KCAT, Channel 15 (on Comcast) on the 1st and 3rd Tuesdays at 7:00 p.m.
Rebroadcast of Town Council Meetings on the 2nd and 4th Tuesdays at 7:00 p.m.
Live & Archived Council Meetings can be viewed by going to:
www.LosGatosCA.gov/TownYouTube
IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING,
PLEASE CONTACT THE CLERK DEPARTMENT AT (408) 354-6834. NOTIFICATION 48 HOURS BEFORE THE MEETING WILL ENABLE THE TOWN
TO MAKE REASONABLE ARRANGEMENTS TO ENSURE ACCESSIBILITY TO THIS MEETING [28 CFR §35.102-35.104]
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TOWN OF LOS GATOS COUNCIL MEETING AGENDA MARCH 07, 2023
110 EAST MAIN STREET AND TELECONFERENCE
TOWN COUNCIL CHAMBERS
7:00 PM
IMPORTANT NOTICE
This is a hybrid meeting and will be held in-person at the Town Council Chambers at 110 E.
Main Street and virtually through the Zoom webinar application (log-in information provided
below). Members of the public may provide public comments for agenda items in-person or
virtually through the Zoom webinar by following the instructions listed below. The live stream
of the meeting may be viewed on television and/or online
at www.LosGatosCA.gov/TownYouTube.
PARTICIPATION
To provide oral comments in real-time during the meeting:
• Zoom webinar: Join from a PC, Mac, iPad, iPhone or Android device: Please click this
URL to join: https://losgatosca-
gov.zoom.us/j/88488901492?pwd=aTFYeFplZW90Ly9uZDNheEVXc2UxQT09
Passcode: 729037 You can also type in 884 8890 1492 in the “Join a Meeting” page on
the Zoom website at https://zoom.us/join.
o When the Mayor announces the item for which you wish to speak, click the
“raise hand” feature in Zoom. If you are participating by phone on the Zoom
app, press *9 on your telephone keypad to raise your hand.
• Join by telephone: Join by Telephone: Dial: USA 877 336 1839 US Toll-free or 636 651
0008 US Toll. Conference code: 686100
o If you are participating by calling in, press #2 on your telephone keypad to raise
your hand.
• In-Person: If you wish to speak during the meeting, please complete a “speaker’s card”
located on the back of the chamber benches and return it to the Town Clerk. If you wish
to speak to an item on the agenda, please list the item number. If you wish to speak on
an item NOT on the agenda, please list the subject and you may speak during the
“Verbal Communications” period. The time allocated to speakers may change to better
facilitate the Town Council meeting.
When called to speak, you may be asked to provide your full name and your town/city of
residence. This identifying information is optional and not a requirement for participation. Please
limit your comments to three (3) minutes, or such other time as the Mayor may decide,
consistent with the time limit for speakers at a Council meeting. If you wish to speak to an item
or items on the Consent Calendar, please state which item number(s) you are commenting on at
the beginning of your time.
If you are unable to participate in real-time, you may email to Clerk@losgatosca.gov the subject
line “Public Comment Item #__ ” (insert the item number relevant to your comment) or “Verbal
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Communications – Non-Agenda Item.” Comments received by 11:00 a.m. the day of the meeting
will be reviewed and distributed before the meeting. All comments received will become part of
the record.
RULES OF DECORUM AND CIVILITY
To conduct the business of the community in an effective and efficient manner, please follow
the meeting guidelines set forth in the Town Code and State law.
The Town does not tolerate disruptive conduct, which includes but is not limited to:
· Addressing the Town Council without first being recognized;
· Interrupting speakers, Town Council, or Town staff;
· Continuing to speak after the allotted time has expired;
· Failing to relinquish the microphone when directed to do so;
· Repetitiously addressing the same subject.
Town Policy does not allow speakers to cede their commenting time to another
speaker. Disruption of the meeting may result in a violation of Penal Code Section 403.
MEETING CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
CLOSED SESSION REPORT
COUNCIL / MANAGER MATTERS
CONSENT ITEMS (Items appearing on the Consent Items are considered routine Town business
and may be approved by one motion. Any member of the Council may request to have an item
removed from the Consent Items for comment and action. Members of the public may provide
input on any or multiple Consent Item(s) when the Mayor asks for public comments on the
Consent Items. If you wish to comment, please follow the Participation Instructions contained on
Page 2 of this agenda. If an item is removed, the Mayor has the sole discretion to determine when
the item will be heard.)
1. Approve Draft Minutes of the February 21, 2023 Town Council Meeting.
2. Approve the Draft Minutes of the February 23, 2023 Town Council Joint meeting of
the Arts and Culture Commission, the Building Board of Appeals, the Community Health
And Senior Services Commission, the Complete Streets and Transportation Commission,
the Finance Commission, the General Plan Committee, the Historic Preservation
Committee, the Housing Element Advisory Board, the Library Board, Parks Commission,
the Personnel Board, the Planning Commission, the Senior Services Committee, and the
Youth Commission.
3. Approve the Proposed Shannon Road Litigation Settlement and Release Agreements
with the County of Santa Clara, Graniterock Construction, and Uretek; and Approve
Revenue and Expenditure Budget Adjustments in the Amount of $1,565,000 to
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Recognize the Settlement Proceeds and Authorize Spending for the Shannon Road
Repair Capital Project (411-811-008)
4. Adopt a Resolution Proclaiming the Termination of the Local Emergency Caused by the
COVID-19 Pandemic.
5. Designate the Town’s Agents by Title to Obtain Federal and/or State Financial Assistance
Through the California Governor’s Office of Emergency Services (Cal OES).
6. Annual Street Repair and Resurfacing Project (CIP No. 811-9901):
a. Approve the Plans and Specifications;
b. Authorize Advertising the Project for Bid;
c. Authorize an Expenditure Budget Transfer in an Amount of $158,590 from Available
Funds in CIP #813-0239;
d. Authorize a Revenue and Expenditure Budget Adjustment in the Amount of
$143,713 to Recognize Receiving and Expending Funds from San José Water
Company; and
e. Authorize a Revenue and Expenditure Budget Adjustment in the Amount of $55,545
to Recognize Receiving and Expending Funds from West Valley Sanitation District.
VERBAL COMMUNICATIONS (Members of the public are welcome to address the Town Council
on any matter that is not listed on the agenda. To ensure all agenda items are heard and unless
additional time is authorized by the Mayor, this portion of the agenda is limited to 30 minutes
and no more than three (3) minutes per speaker. In the event additional speakers were not able
to be heard during the initial Verbal Communications portion of the agenda, an additional Verbal
Communications will be opened prior to adjournment.)
PUBLIC HEARINGS (Applicants/Appellants and their representatives may be allotted up to a total
of five minutes maximum for opening statements. Members of the public may be allotted up to
three minutes to comment on any public hearing item. Applicants/Appellants and their
representatives may be allotted up to a total of three minutes maximum for closing
statements. Items requested/recommended for continuance are subject to Council’s consent at
the meeting.)
7. Introduce an Ordinance of the Town Council of the Town of Los Gatos, by Title Only,
Amending Planned Development Ordinance 2172 Relative to the Maximum Residence
Size Allowed on Lot 14 and the Maximum Average Residence Size Allowed in the
Shannon Valley Ranch Subdivision and Repealing Ordinance 2172 for the Shannon Valley
Ranch Subdivision at Shannon and Hicks Roads (Shannon Oaks and Mountain Laurel
Lanes) on Property Zoned HR-5:PD. APN: 567-24-023. This Request for Modification of
a Planned Development Ordinance is not Considered a Project Under the California
Environmental Quality Act. Planned Development Ordinance Application PD-22-001.
Location: 300 Mountain Laurel Lane. PROPERTY OWNER: Bright Smile Dental Office
Defined Benefit Plan. APPLICANT: Kunling Wu, Trustee.
8. Discuss and Provide Direction on Possible Modifications to Regulations Adopted in
Response to Senate Bill 9 for Urban Lot Split and Two-Unit Housing Development
Applications. Location: Town-wide. Applicant: Town of Los Gatos.
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OTHER BUSINESS (Up to three minutes may be allotted to each speaker on any of the following
items.)
9. Discuss and Provide Direction on the Senior Roadmap, Including:
a. Identify Specific “Core Senior Services” to be Provided by Los Gatos-Saratoga
Recreation with the Funding of $225,000 for Fiscal Year (FY) 2023/24;
b. Focus Community Efforts Towards Establishing a Potential 501c(3) for Fundraising
for Ongoing Senior Services Expenditures and/or a Future Renovation/Rebuild of the
Adult Recreation Center;
c. Refer the Transportation Year One Action Items to the Complete Streets and
Transportation Commission for Consideration and Addition to its Work Plan for
2023;
d. Defer the Housing Year One Action Items for Future Council Discussion and Direction
After the Certification of the Housing Element;
e. Recognize the Recent Accomplishments of the Community Health and Senior
Services Commission (CHSSC), Discuss the Capacity of CHSSC, and Identify Specific
Year One Priorities from the Roadmap for the CHSSC 2023 Work Plan;
f. Determine Other Specific One Year Action Items from the Roadmap; and
g. Thank the Senior Services Committee (SSC) Members for Their Service to the Town,
Encourage the Members to Stay Engaged with Roadmap Implementation as Active
Community Members with the CHSSC, and Sunset the SSC.
ADJOURNMENT (Council policy is to adjourn no later than midnight unless a majority of Council
votes for an extension of time).
Writings related to an item on the Town Council meeting agenda distributed to members of the Council within 72 hours of the
meeting are available for public inspection at the front desk of the Los Gatos Town Library, located at 100 Villa Avenue, and are also
available for review on the official Town of Los Gatos website. Copies of desk items distributed to members of the Council at the
meeting are available for review in the Town Council Chambers.
Note: In accordance with Code of Civil Procedure §1094.6; litigation challenging a quasi-adjudicatory decision of the Town Council
must be brought within 90 days after the decision is final unless a shorter time is required by State or Federal law.