Loading...
Item 3.Staff Report with Exhibits 1 through 2.HPC Ordinance Amendments PREPARED BY: Sean Mullin, AICP Senior Planner Reviewed by: Planning Manager, Community Development Director, and Town Attorney 110 E. Main Street Los Gatos, CA 95030 ● (408) 354-6872 www.losgatosca.gov TOWN OF LOS GATOS PLANNING COMMISSION REPORT MEETING DATE: 02/14/2024 ITEM NO: 3 DATE: February 9, 2024 TO: Planning Commission FROM: Joel Paulson, Community Development Director SUBJECT: Forward a Recommendation to the Town Council on Amendments to Chapter 29 (Zoning Regulations) of the Town Code Regarding the Powers and Duties of the Historic Preservation Committee. The Proposed Amendments also include Revisions to Chapter 29 Regarding Assignment of Duties of the Planning Director and Appeals of Decisions of the Historic Preservation Committee. The Proposed Amendments to the Town Code are Not Considered a Project Under Section 15378 of the California Environmental Quality Act. Town Code Amendment Application A-24-001. Project Location: Town Wide. Applicant: Town of Los Gatos. RECOMMENDATION: Forward a recommendation to the Town Council on amendments to Chapter 29 (Zoning Regulations) of the Town Code regarding powers and duties of the Historic Preservation Committee. The proposed amendments also include revisions to Chapter 29 regarding assignment of duties of the Planning Director and appeals of decisions of the Historic Preservation Committee. CEQA: The proposed amendments to the Town Code are not considered a project under Section 15378 of the California Environmental Quality Act. FINDINGS: ▪ The proposed amendments are Exempt Pursuant to CEQA, Section 15061(b)(3); and ▪ The amendments to Chapter 29 of the Town Code are consistent with the General Plan. PAGE 2 of 6 SUBJECT: Historic Preservation Committee Ordinance Amendments DATE: February 9, 2024 BACKGROUND: Section 29.80.225 of the Town Code provides that the Historic Preservation Committee acts as an advisory body to the Planning Commission on all matters pertaining to historic preservation. Additionally, this Section requires that two Planning Commissioners are to be appointed to serve on the Committee alongside three members of the public appointed by the Town Council. Town Code Section 29.80.227 provides that the Committee’s powers and duties consist of the following: 1) Regularly review and make recommendations to the Planning Commission concerning the determination of all matters pertaining to historic preservation which come before the Planning Commission. 2) Review and make recommendations to the Planning Director concerning the determination of a minor residential development permit for properties with a Landmark and Historic Preservation (LHP) overlay zone or structures which were built prior to 1941. 3) Determine and issue approval for minor residential and commercial exterior alterations not covered under the architecture and site approval process or the minor residential development permit, for designated properties with a LHP overlay zone pursuant to subsection 29.20.485. 4) Upon request of the Planning Director, review pending or proposed building permits dealing with historic structures when it is questionable that the work proposed meets the guidelines for pre-1941 structures. 5) May, on request of the property owner, advise with respect to any proposed work requiring or not requiring a Town permit on any historic structure, a designated landmark site, or in a designated historic district. Examples of the work referred to are additions, demolitions, painting and repainting of exterior surfaces, roofing, fencing, landscaping, glazing, and installation of lighting fixtures. In advising, the Historic Preservation Committee shall be guided by the purposes and standards specified in this division and other applicable ordinances and/or development standards. This subsection does not impose regulations or controls on any property. While most of the powers and duties are advisory only, Subsection (3) does provide that the Committee renders decisions regarding some minor residential and commercial exterior alterations. By practice, the Committee also makes determinations on requests to remove pre- 1941 properties from the Historic Resources Inventory. In accordance with Town Code Section 29.20.258, these decisions and determinations are appealable to the Planning Commission. Such appeals are rare. In 2023, there were two appeals of Committee decisions to the Planning Commission. PAGE 3 of 6 SUBJECT: Historic Preservation Committee Ordinance Amendments DATE: February 9, 2024 BACKGROUND (continued): Government Code Section 1099 codifies the common law “incompatible offices” doctrine and prohibits individuals from serving on both an initial decision-making legislative body and a legislative body with the ability to review those decisions. Government Code Section 1099 applies only to decision-making bodies and does not apply when one of the legislative bodies is advisory in nature. In addition, Procedural Due Process principles require that applicants for quasi-adjudicatory planning approvals receive “notice and a fair hearing.” Quasi-adjudicatory decisions are those that require a decision-maker to apply the law to facts and make findings. A “fair hearing” requires unbiased decision-makers [Clark v. City of Hermosa Beach, 48 Cal.App.4th 1152 (1996)]. A challenge could arise for Planning Commissioners when hearing an appeal of a decision in which they initially participated or for which they made a recommendation and appear unbiased. To provide a “fair hearing” when an appeal is filed, the best practice is that any decision-maker who participated in the original decision recuse themselves from the appeal of that decision. On January 16, 2024, the Town Council considered a request for direction on potential amendments to the Historic Preservation Committee Ordinance and enabling resolution to address the challenges that can arise when a decision by the Committee is appealed to the Planning Commission. After considering multiple options, the Council directed staff to prepare amendments to the Town Code and Enabling Resolution to provide that the Committee is advisory in nature. DISCUSSION: The following changes to the Town Code are necessary to provide that the Committee is advisory in nature: A. ARTICLE II, DIVISION 7. POST-APPROVAL ACTIONS Section 29.20.255. Appeals from the decision by the Planning Director. A new Subsection (6) would be added to provide that the determinations of the Director on matters of historic preservation are appealable to the Planning Commission. Section 29.20.258. Appeals from decisions of the Historic Preservation Committee. Consistent with Council direction and Section 29.80.225 of the Town Code, these amendments will provide that the Committee is advisory in nature, making recommendations on matters of historic preservation to the Planning PAGE 4 of 6 SUBJECT: Historic Preservation Committee Ordinance Amendments DATE: February 9, 2024 DISCUSSION (continued): Director and the Planning Commission. These recommendations of the Committee are not subject to appeal. Therefore, Section 29.20.258 which sets forth the process to appeal a decision of the Committee, is not needed and would be removed from the Town Code. The decisions of the Planning Director and the Planning Commission on matters of historic preservation will continue to be subject to appeal. B. ARTICLE II, DIVISION 7. ASSIGNMENT OF DUTIES Section 29.20.700. Planning Director. A new Subsection (35) would be added to provide that the Planning Director determines matters pertaining to historic preservation described in Section 29.80.227 that are not assigned to the Planning Commission. Section 29.20.750. Planning Commission. A new Subsection (25) would be added to provide that the Planning Commission determines matters pertaining to historic preservation described in Section 29.80.227 that are not assigned to the Planning Director. C. ARTICLE VIII, DIVISION 3. HISTORIC PRESERVATION AND LHP OR LANDMARK AND HISTORIC PRESERVATION OVERLAY ZONE Section 29.80.220. Powers and duties of the Planning Commission. Subsection (5) would be revised to state that the Planning Commission shall seek and consider a recommendation from the Committee, rather than seek and consider a report. Section 29.80.222. Powers and duties of the Planning Director. This Section would be added to provide that, upon recommendation from the Committee, the Planning Director determines matters pertaining to historic preservation not assigned to the Planning Commission. Section 29.80.225. Historic Preservation Committee. Subsection (a) would be revised to note that the Committee is an advisory body to both the Planning Commission and Planning Director, reflecting the powers and duties of the Committee as detailed below. PAGE 5 of 6 SUBJECT: Historic Preservation Committee Ordinance Amendments DATE: February 9, 2024 DISCUSSION (continued): Section 29.80.227. Powers and duties of the Historic Preservation Committee. • Revise Subsection (3) to provide that the Committee review and make recommendations to the Planning Director on minor residential and commercial exterior alterations not covered under the architecture and site approval process or the minor residential development permit, for designated properties with a LHP overlay zone pursuant to subsection 29.20.485; and • Add a new Subsection (6) to provide that the Committee review and make recommendations to the Planning Director on requests for removal of a pre-1941 property from the Historic Resources Inventory. D. Historic Preservation Committee Enabling Resolution The initial enabling resolution for the Committee was adopted by the Council in 1988, describing the Committee as advisory to the Planning Commission and establishing a framework for Committee membership and operations consistent with the Town Code. This resolution was amended in 1995, 2010, 2011, and 2021. To reflect the proposed amendments to the Town Code concerning the Committee described above, a draft Enabling Resolution showing additional language underlined is included as Attachment 3. PUBLIC COMMENTS: Staff conducted outreach through the following media and social media resources, as well as direct communication with stakeholders as summarized below: • The Town’s website home page, What’s New; • The Town’s Facebook page; • The Town’s Twitter account; • The Town’s Instagram account; and • The Town’s NextDoor page. CEQA DETERMINATION: The proposed amendments to the Town Code are not considered a project under Section 15378 of the California Environmental Quality Act. CONCLUSION: A. Summary The Draft Ordinance will provide that the Historic Preservation Committee is an advisory PAGE 6 of 6 SUBJECT: Historic Preservation Committee Ordinance Amendments DATE: February 9, 2024 CONCLUSION (continued): body to the Planning Commission and the Planning Director. As an advisory body, the Committee’s recommendations are not subject to appeal; however, the decisions of the Planning Commission and Planning Director are appealable. The Draft Enabling Resolution reflects the changes proposed in the Draft Ordinance. B. Recommendation Staff recommends that the Planning Commission review the information included in the staff report and forward a recommendation to the Town Council for approval of the amendments to Chapter 29 of the Town Code in the Draft Ordinance Amendments (Exhibit 1) and the Draft Enabling Resolution (Exhibit 2). The Planning Commission should also include any comments or recommended changes to the Draft Ordinance and Draft Enabling Resolution in taking the following actions: 1. Make the finding that the Proposed Amendments to the Town Code are not considered a project under Section 15378 of the California Environmental Quality Act (Exhibit 1); 2. Make the required finding that the amendments to Chapter 29 of the Town Code in the Draft Ordinance are consistent with the General Plan (Exhibit 1); and 3. Forward a recommendation to the Town Council for approval of the amendments to Chapter 29 of the Town Code in the Draft Ordinance (Exhibit 1) and approval of the Draft Enabling Resolution (Exhibit 2). C. Alternatives Alternatively, the Commission can: 1. Forward a recommendation to the Town Council for approval of the Draft Ordinance and/or the Draft Enabling Resolution with modifications; or 2. Forward a recommendation to the Town Council for no changes to the Town Code and/or the Draft Enabling Resolution; or 3. Continue the matter to a date certain with specific direction. EXHIBITS: 1. Draft Ordinance Amendments 2. Draft Enabling Resolution 1 of 9 Ordinance February 14, 2024 DRAFT ORDINANCE AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS AMENDING CHAPTER 29, “ZONING REGULATIONS,” OF THE TOWN CODE REGARDING APPEALS FROM THE DECISION BY THE PLANNING DIRECTOR, APPEALS FROM THE DECISION OF THE HISTORIC PRESERVATION COMMITTEE, ASSIGNMENT OF DUTIES TO THE PLANNING DIRECTOR, ASSIGNMENT OF DUTIES TO THE PLANNING COMMISSION, POWERS AND DUTIES OF PLANNING COMMISSION, POWERS AND DUTIES OF THE PLANNING DIRECTOR, AND POWERS AND DUTIES OF THE HISTORIC PRESERVATION COMMITTEE WHEREAS, pursuant to the Town’s police power, as granted broadly under Article XI, Section 7 of the California Constitution, the Town Council has the authority to enact and enforce ordinances and regulations for the public peace, morals, and welfare of the Town and its residents; and WHEREAS, structures, sites, and areas of special character or special historical, architectural, or aesthetic interest or value, are irreplaceable assets to the Town; and WHEREAS, the purpose of historic preservation is to promote the health, safety and general welfare of the public through: (1) The protection, enhancement, perpetuation and use of structures, sites and areas that are reminders of past eras, events and persons important in local, State, or National history, or which provide significant examples of architectural styles of the past or are landmarks in the history of architecture, or which are unique and irreplaceable assets to the Town and its neighborhoods, or which provide for this and future generations examples of the physical surroundings in which past generations lived. (2) The development and maintenance of appropriate settings and environment for such structures. (3) The enhancement of property values, the stabilization of neighborhood and areas of the Town, the increase of economic and financial benefits to the Town and its inhabitants, and the promotion of tourist trade and interest. (4) The enrichment of human life in its educational and cultural dimensions by serving aesthetic as well as material needs and fostering knowledge of the living heritage of the past. WHEREAS, the Town Council of the Town of Los Gatos established the Historic Preservation Committee as an advisory body on all matters pertaining to historic preservation; and Draft Ordinance: subject to modification by Town Council based on deliberations and direction EXHIBIT 1 2 of 9 Ordinance February 14, 2024 WHEREAS, the Town Council wishes to clarify that the Historic Preservation Committee is an advisory body providing recommendations to the Planning Commission and the Planning Director; and WHEREAS, the amendments to the Town Code are consistent with the General Plan in that the amendments will continue to implement Policies CD-12.4 and CD-12.5 of the 2020 General Plan and Policy ENV-13.5 of the 2040 General Plan; and WHEREAS, on February 14, 2024, the Planning Commission reviewed and commented on the proposed amendments regarding historic preservation and forwarded a recommendation to the Town Council for ________ of the proposed amendments; and WHEREAS, this matter was regularly noticed in conformance with State and Town law and came before the Town Council for public hearing on ______________; and WHEREAS, on ______________, the Town Council reviewed and commented on the proposed amendments regarding historic preservation and the Town Council voted to introduce the Ordinance. NOW, THEREFORE, BE IT ORDAINED by the Town Council of the Town of Los Gatos as follows: SECTION I. Section 29.20.255, “Appeals from the decision by the Planning Director,” of Chapter 29, “Zoning Regulations,” is amended to read as follows: Any interested person as defined in section 29.10.020 may appeal to the Planning Commission any decision of the Planning Director: (1) Determining an application for a horse permit, for an amateur horse event or animal permit, for a home occupation permit, for a tree removal permit, for a sign permit, for a minor residential development permit, or denying a certificate of use and occupancy on the ground that the use is not allowed in the zone. (2) Granting or denying an extension of time related to one (1) of the foregoing transactions. (3) Revoking or modifying one (1) of the foregoing approval of permits. (4) Determination of an unlawful demolition and/or the penalty and the cost assessment for the unlawful demolition. (5) Determining a request for reasonable accommodation. (6) Determining matters pertaining to historic preservation. 3 of 9 Ordinance February 14, 2024 SECTION II. Section 29.20.258, “Appeals from the decision of the Historic Preservation Committee,” of Chapter 29, “Zoning Regulations,” is removed. Sec. 29.20.258. Appeals from decisions of the Historic Preservation Committee. Any interested person as defined in section 29.10.020 may appeal to the Planning Commission any Historic Preservation Committee determination. SECTION III. Section 29.20.700, “Planning Director,” of Chapter 29, “Zoning Regulations,” is amended to read as follows: (1) Prescribes all forms and contents of applications. (2) Keeps all records of Planning Commission, Development Review Committee, Historic Preservation Committee, Planning Director and Planning Department work, except records transmitted to the Town Council and retained by the Town Clerk. (3) Investigates applications. (4) Gives all notices except notices of proceedings of the Town Council. (5) Prepares Development Review Committee and Planning Commission agendas, sets Development Review Committee and Planning Commission hearing dates (subject to the requirements of this chapter) and establishes filing deadlines. (6) Issues permits for temporary sales of Christmas trees and pumpkins, use and occupancy certificates, horse permits and amateur horse events, home occupations and sign permits. (7) Determines revocations or modifications of animal permits and home occupation permits. (8) May refer any matter assigned by ordinance to the Planning Director for decision to the Planning Commission for decision. (9) Determines applications for sign approval when action is not required of the Council or Planning Commission. (10) Determines applications for tree permits upon recommendation by the Director of Parks, Forestry and Maintenance Services to the extent provided by section 29.10.0985. (11) Determines applications for section 29.10.09030 demolition permits. (12) Where action is based on an application or notice of appeal, prepares a written notification of all determinations, except determinations by the Council, and sends the notifications to all applicants and appellants. (13) Prepares and sends notifications required by statute to the County Assessor. (14) Notifies applicants of hearings. 4 of 9 Ordinance February 14, 2024 (15) Keeps records of nonconforming signs and mails notices to owners of such signs. (16) Corrects the zoning map. (17) Keeps lists of nonconforming uses and buildings. (18) Reviews applications for construction permits for ordinance compliance. (19) Determines parking requirements for uses whose parking requirements are not specified. (20) Keeps records of those properties which have utilized parking district exemptions. (21) Determines applications for expansion of nonconforming one- or two-family dwellings. (22) Reviews all required parking lot screening. (23) May approve lower walls around required trash enclosures. (24) Chairs the Development Review Committee. (25) Assists in the writing of ordinances. (26) Determines whether lots have merged. (27) Jointly with the Building Official and the Town Engineer, determines parking lot permits as provided by section 29.10.155(l). (28) Determines initial applications, any application for time extensions and applications for remodeling or reconstruction for secondary dwelling unit permits. (29) Determines application for plumbing fixtures in accessory buildings. (30) Has those duties described in division 8 of this article. (31) Determines applications for accessory structures in R-1 zones in excess of four hundred fifty (450) square feet or on properties with one- or two-family dwellings. (32) Maintains a record of secondary dwelling unit development transfer credits and a list of persons interested in obtaining a transfer credit. (33) Determines requests for reasonable accommodation when action is not required of the Council, Planning Commission or the Development Review Committee. (34) Determines applications for minor exterior alterations to commercial buildings. (35) Determines matters pertaining to historic preservation as provided in section 29.80.222. SECTION IV. Section 29.20.750, “Planning Commission,” of Chapter 29, “Zoning Regulations,” is amended to read as follows: The Planning Commission: (1) May initiate general plan amendments and specific plans or amendments. 5 of 9 Ordinance February 14, 2024 (2) Hears and recommends all proposals for adoption and amendment of the general plan. (3) Hears and recommends all proposals for adoption and amendment of specific plans. (4) May initiate zone changes and amendments to this chapter. (5) Hears and recommends proposals for zone changes, prezonings, and amendments to this chapter, including those referred to it by the Town Council. (6) Determines whether to hear applications for rezoning made within one (1) year of a similar application. (7) Determines variance applications. (8) Determines conditional use permit applications that are not assigned to the Development Review Committee or the Town Council. (9) Determines applications for architecture and site approval except those items listed in section 29.20.745. (10) Determines time extension when it would have had the power to grant the original approval. (11) Determines revocations and modifications of zoning approvals as provided in section 29.20.310. (12) Determines matters referred to it by the Planning Director. (13) Hears appeals from decisions of the Planning Director. (14) Determines whether to allow all deviations from the standards of this chapter which are specifically authorized by this chapter except variances, and determines when stricter standards than those generally imposed by this chapter but specifically provided for in this chapter apply. (15) Determines applications to alter or demolish structures, sites and areas designated, determines whether the Commission must suspend action on applications to alter or demolish structures, sites and areas designated, under the provisions of division 3 of ar ticle VIII of this chapter, or for which designation proceedings are pending. (16) Determines location and adequacy of required open space for residential condominiums in any zone and for multiple -family developments in the R -M zone. (17) Determines applications for section 29.10.0980 tree permits. (18) Determines requirements for access to remote areas in the RC and HR zones. (19) Determines applications for neighborhood identification signs, and signs on freestanding walls. (20) Performs any functions required by statute or ordinance but not specifically assigned by this chapter. 6 of 9 Ordinance February 14, 2024 (21) Determines whether a nonconforming use is no longer lawful. (22) Forwards a recommendation to the Town Council concerning mobile home park conversion permit applications. (23) Determines requests for reasonable accommodation when action is not required of the Council, Development Review Committee, or the Planning Director. (24) Determines requests for reasonable accommodation when action is not required of the Council, Development Review Committee, or the Planning Director. (25) Determines matters pertaining to historic preservation as provided in section 29.80.220. SECTION V. Section 29.80.220, “Powers and duties of Planning Commission,” of Chapter 29, “Zoning Regulations,” is amended to read as follows: The Planning Commission: (1) Shall recommend to the Town Council, after public hearing, concerning designation of landmarks and historic districts, as provided in section 29.80.245. (2) May establish and maintain a list of structures and other landmarks deserving official recognition although not designated as landmarks or historic districts, and take appropriate measures for recognition. (3) Shall hear and determine architecture and site approval applications for demolition a designated landmark sites and principal buildings in historic districts, as provided in sections 29.80.270 through 29.80.290. (4) May take steps to encourage or bring about preservation of structures or other features where the Planning Commission has decided to suspend action on a permit application, as provided in section 29.80.285. (5) Shall seek and consider a report recommendation from the Historic Preservation Committee when undertaking the powers and duties set forth in subsections (1) and (3) above, and shall consult with or request assistance from the Historic Preservation Committee when undertaking the powers and duties set for th in subsections (2) and (4) above. SECTION VI. Section 29.80.222, “Powers and duties of the Planning Director,” of Chapter 29, “Zoning Regulations,” is added to read as follows: The Planning Director: (1) Upon recommendation by the Historic Preservation Committee, determines matters pertaining to historic preservation as provided in section 29.80.227 that are not assigned to the Planning Commission. 7 of 9 Ordinance February 14, 2024 SECTION VII. Section 29.80.225, “Historic Preservation Committee,” of Chapter 29, “Zoning Regulations,” is amended to read as follows: (a) The Historic Preservation Committee acts as an advisory body to the Planning Commission and Planning Director on all matters pertaining to historic preservation. The Historic Preservation Committee shall consist of five (5) members, three (3) public members and two (2) Planning Commissioners. The public members shall be appointed by the Town Council, and the Planning Commission members shall be appointed by the Planning Commission Chair and affirmed by the Town Council. (b) The Committee is composed of professional and lay members with demonstrated interest, competence or knowledge in historic preservation. Committee members shall be appointed from among the disciplines of architecture, history, architectural history, planning, archeology or other historic preservation-related disciplines such as urban planning, American studies, American civilization, cultural geography or cultural anthropology to the extent that such professionals are available in the community. SECTION VIII. Section 29.80.227, “Powers and duties of the Historic Preservation Committee,” of Chapter 29, “Zoning Regulations,” is amended to read as follows: The Historic Preservation Committee shall: (1) Regularly review and make recommendations to the Planning Commission concerning the determination of all matters pertaining to historic preservation which comes before the Planning Commission. (2) Review and make recommendations to the Planning Director concerning the determination of a minor residential development permit for properties with a LHP overlay zone or structures which were built prior to 1941. (3) Determine and issue approval for Review and make recommendations to the Planning Director concerning minor residential and commercial exterior alterations not covered under the architecture and site approval process or the minor residential development permit, for designated properties with a LHP overlay zone pursuant to subsection 29.20.485. (4) Upon request of the Planning Director, review pending or proposed building permits dealing with historic structures when it is questionable that the work proposed meets the guidelines for pre-1941 structures. (5) May, on request of the property owner, advise with respect to any proposed work requiring or not requiring a Town permit on any historic structure, a designated landmark site or in a designated historic district. Examples of the work referred to are additions, demolitions, painting and repainting of exterior surfaces, roofing, fencing, landscaping, glazing, and installation of lighting fixtures. In advising, the Historic Preservation Committee shall be guided by the purposes and standards specified in 8 of 9 Ordinance February 14, 2024 this division and other applicable ordinances and/or development standards. This subsection does not impose regulations or controls on any property. (6) Review and make recommendations to the Planning Director on requests for removal of a pre-1941 property from the Historic Resources Inventory. SECTION IX. Severability. In the event that a court of competent jurisdiction holds any Section, subsection, paragraph, sentence, clause, or phrase in this Ordinance unconstitutional, preempted, or otherwise invalid, the invalid portion shall be severed from this Section and shall not affect the validity of the remaining portions of this Section. The Town hereby declares that it would have adopted each Section, subsection, paragraph, sentence, clause, or phrase in this Section irrespective of the fact that any one or more Sections, subsections, paragraphs, sentences, clauses or phrases in this Section might be declared unconstitutional, preempted, or otherwise invalid. SECTION X. CEQA. Adopting this Ordinance is not a project subject to CEQA because it can be seen with certainty that it will not impact the environment (CEQA Guidelines Section 15378). SECTION XI. Publication. In accordance with Section 63937 of the Government Code of the State of California, this Ordinance takes effect 30 days from the date of its passage. The Town Council hereby directs the City Clerk to cause this Ordinance or a summary thereof to be published or posted in accordance with Section 36933 pf the Government Code of the State of California. 9 of 9 Ordinance February 14, 2024 SECTION XII. Effective Date. This Ordinance was introduced at a regular meeting of the Town Council of the Town of Los Gatos on the __ day of _____ 2024, and adopted by the Town Council of the Town of Los Gatos at its regular meeting on the __ day of _____ 2024, by the following vote: COUNCIL MEMBERS: AYES: NAYS: ABSENT: ABSTAIN: SIGNED: MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA DATE: __________________ ATTEST: TOWN CLERK OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA DATE: __________________ This Page Intentionally Left Blank Resolution 2024-____ February 14, 2024 RESOLUTION 2024-____ RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS AMENDING THE ENABLING RESOLUTION OF THE HISTORIC PRESERVATION COMMITTEE AND RESCINDING RESOLUTION 2021-043 WHEREAS, the Town Council of the Town of Los Gatos established the Historic Preservation Committee; WHEREAS, the Committee is advisory to the Planning Commission and operates in the manner hereinafter prescribed; and WHEREAS, the Town Council of the Town of Los Gatos hereby amends the qualifications of members and the duties of the Historic Preservation Committee. NOW, THEREFORE, THE TOWN COUNCIL OF THE TOWN OF LOS GATOS DOES HEREBY RESOLVE that the terms and conditions for appointment and conduct of the Historic Preservation Committee are hereby established as follows: 1. Membership - Organization a. The Committee shall consist of five (5) voting members. Two (2) members shall be Planning Commissioners and three (3) members shall be residents of the Town. b. The terms of appointment shall be at the discretion of the Chair of Planning Commission for Planning Commission members. c. The resident members shall be appointed by a majority vote of the Town Council and shall serve a term of four (4) years. d. The Town Council and Planning Commission Chair shall appoint professional and lay members with demonstrated interest, competence, or knowledge in historic preservation. e. The Town Council and Planning Commission Chair shall seek professional Committee members from among the disciplines of architecture, history, architectural history, planning, archeology, or other historic preservation related disciplines such as urban planning, American studies, American civilization, cultural geography, or cultural anthropology to the extent that such professionals are available in the community. f. Except as necessary to appoint qualified historic preservation professionals in the community, the Committee members should be residents of the Town. g. The removal of public members and the absence of members shall be governed in accordance with all current Town Resolutions and Policies. Vacancies shall be filled by appointment by a majority vote of the Town Council and shall be for the unexpired term of the office vacated. h. The Committee shall hold regular meetings at least once a month and such other meetings as it deems necessary or expedient. Special meetings shall be held by the Committee to avoid any delay of an application being considered by the Planning Commission. The Committee shall call and conduct its meetings in compliance with the EXHIBIT 2 Resolution 2024-____ February 14, 2024 Ralph M. Brown Act (Government Code Sections 54950 and following). i. A majority of the total number of seats filled on the Committee shall constitute a quorum for the purpose of transaction the business of the Committee. j. 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 February 1 and end of January 31 of the following year. k. Minutes of the actions taken during its meetings shall be kept permanently and shall be a public record. 2. Powers and Duties a. The Committee oversees all development on properties that the Town considers historic. b. The Committee is composed of residents with demonstrated interest, competence, or knowledge in historic preservation. c. The duties of the Committee shall be to report to, consult with, and provide assistance, and make recommendations to the Planning Commission and Planning Director as provided in Chapter 29, Article VIII, Division 3 of the Town Code. d. The Committee must report to the Planning Commission prior to any Commission meeting scheduled to discuss an application for a historic structure which requires Planning Commission approval, or a proposal to designate a landmark or a historic district. 3. 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 Committee of any of the authority or discretionary powers vested and imposed by law in such bodies. BE IT FURTHER RESOLVED that this Resolution rescinds Resolution 2021-043 PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the ____day of __________ 2024, by the following vote: COUNCIL MEMBERS: AYES: NAYS: ABSENT: ABSTAIN: SIGNED: MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA DATE: __________________ Resolution 2024-____ February 14, 2024 ATTEST: TOWN CLERK OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA DATE: __________________ This Page Intentionally Left Blank