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Item 24 Staff Report Consider Amending Town Council/Redevelopment Agency Meeting Schedule for 1999-2000 Fiscal Year Canceling the May 15, 2000 Town Council/Redevelopment Agency Meeting and Scheduling Joint Meeting with the Planning Commission on WednesdayDATE: TO: FROM: SUBJECT: MEETING DATE: 5/1/2000 ITEM NO. COUNCIL/AGENCY AGENDA REPORT April 24, 2000 MAYOR AND TOWN COUNCIL/CHAIR AND MEMBERS OF THE REDEVELOPMENT AGENCY TOWN MANAGER/EXECUTIVE DIRECTOR CONSIDER AMENDING TOWN COUNCIL/REDEVELOPMENT AGENCY MEETING SCHEDULE FOR 1999-2000 FISCAL YEAR CANCELING THE MAY 15, 2000 TOWN COUNCIL/REDEVELOPMENT AGENCY MEETING AND SCHEDULING JOINT MEETING WITH THE PLANNING COMMISSION ON WEDNESDAY, MAY 31, AND SCHEDULE GENERAL PLAN HEARINGS ON JUNE 26 AND JULY 10 RECOMMENDATION: Amend Town Council/Redevelopment Agency Meeting Schedule for 1999-2000 canceling the May 15, 2000 Town Council/Redevelopment Agency meeting and scheduling joint meeting with the Planning Commission on Wednesday, May 31, and schedule General Plan hearings on June 26 and July 10. DISCUSSION: Council Members had advised staff of their unavailability on May 15, and because there is currently only one item scheduled for consideration on the May 15 Council meeting staff is recommending that Council cancel that meeting. Any items that would have been scheduled for that meeting will be set for consideration on May 22 (regularly scheduled meeting). There have also been discussions by the Town Council, Planning Commission and General Plan Committee regarding joint meetings and General Plan Update public hearings. Specifically, the following meeting dates are suggested for Council consideration: Joint Meeting with Planning Commission - Wednesday, May 31 -- 6:00-7:00 p.m. Purpose of this meeting would be to discuss architectural review process and length of Planning Commission meetings (Note: The Planning Commission is conducting a Study Session beginning at 7:00 p.m. regarding a project proposal at 1300 Pollard Road). PREPARED BY. DAVID W. KNAPP Town Manager/Executive Director DWK:pg MGR166 A:lcnclrpts5-1-1.tcschedule.wpd Reviewed by: Attorney/General Counsel Revised: 4/26/00 10:30 am Reformatted: 7/14/99 PAGE 2 MAYOR AND TOWN COUNCIL SUBJECT: CONSIDER AMENDING TOWN COUNCIL/REDEVELOPMENT AGENCY MEETING SCHEDULE FOR 1999-2000 FISCAL YEAR CANCELING THE MAY 15, 2000 TOWN COUNCIL/REDEVELOPMENT AGENCY MEETING AND SCHEDULING JOINT MEETING WITH THE PLANNING COMMISSION ON WEDNESDAY, MAY 31, AND SCHEDULE GENERAL PLAN HEARINGS ON JUNE 26 AND JULY 10 April 25, 2000 General Plan Public Hearings - June 26 and July 10 At its meeting of April 12, 2000, the General Plan Committee recommended that the Town Council hold public hearings on the General Plan on June 26 and July 10. These dates were specifically recommended in anticipation of the conclusion of public hearings by the Planning Commission on June 12. The June 26 date will provide adequate (albeit short) time for staff to forward draft minutes and a Commission report to the Council. The July 10 date was recommended because the Committee felt that no public hearing should be held on July 3 (an unofficial 4-day weekend -Note: TheJuly 1 °meeting, ifscheduled, will be noted on the Town Council/Redevelopment Agency Meeting Schedule for 2000-2001 when brought forward for Council adoption at the end of June). ENVIRONMENTAL ASSESSMENT: Is not a project defined under CEQA, and no further action is required. FISCAL IMPACT: None. Attachment: Town Council/Redevelopment Agency Meeting Schedule for 1999-2000 TOWN COU., .L/REDEVELOPMENT AGENCY MEETtjr SCHEDULE 1999-2000 FISCAL YEAR July 6 (Tuesday), 1999 July 19, 1999 (5: 00 p.m.) July 19, 1999 August 2, 1999 gtbt 16, Regular Council/Agency Meeting Joint Town Council/ Planning Commission Session (North 40 Specific Plan) Regular Council/Agency Meeting Regular Council/Agency Meeting cgular CouncillAgcncy Mccting CANCELED September 7 (Tuesday), 1999 Regular Council/Agency Meeting September 20, 1999 Regular Council/Agency Meeting October 4, 1999 October 18, 1999 November 1, 1999 Regular Council/Agency Meeting Regular Council/Agency Meeting Regular Council/Agency Meeting November 22, 1999 December 6, 1999 LL N1\r\.ULLg Regular Council/Agency Meeting Regular Council/Agency Meeting LL . xxxu. L cv, L JJ7 1CLgU1a( l.0uLut y N1wlui January 3, 2000 January 18 (Tuesday), 2000 (6:00p.m) January 31, 2000 (6:00p.m) February 7, 2000 February 22 (Tuesday), 2000 February 26, 2000 (Saturday), (8: 30 a.m) February 28, 2000 March 6, 2000 March 13, 2000 7: 00 p.m. March 20, 2000 April 3, 2000 April 17, 2000 April 24, 2000 May 1, 2000 May 22 , 2000 (6: 00 p.m.) June 5, 2000 June 19, 2000 CANCELED CANCELED Regular Council/Agency Meeting Joint Town Council/Redevelopment Agency Meeting Study Session - Regular Council/Agency Meeting Town Council Study Session (2000-2001 Goals, Strategic Plan) Regular Council/Agency Meeting Regular Council/Agency Meeting Joint Town Council/Redevelopment Agency Workshop/Study Sessions with Commissions/Boards/Committees Joint Town Council/Parking Commission Meeting Regular Council/Agency Meeting Joint Town Council/Redevelopment Agency Study Session Regular Council/Agency Meeting Regular Council/Agency Meeting (Hearing to Consider Fiscal Year 2000- 2001 Community Development Block Grant [CDBG] Funds and Adoption of Resolution Allocating Fiscal Year 2000-2001 CDBG Funds) Regular Council/Agency Meeting (Hearing to Consider 2000-2005 Preliminary Capital Improvement Program) Council Study Session with KCAT Board of Directors Regular Council/Agency Meeting 1tl guial C othleluAgt my g (Adopt oft 01 1t solution AypLvviLLg 2001 Council/Agency (Adsiptlon of Reso1u€ ur1Approving 2001 20Q7 papil d 64rovemeut.ProgrUngiiiii Hearing to Consider 2000-2001 Preliminary Operating Budget) of it Couucillplattautxg Coiun itss o Regular Council/Agency Meeting Regular Council/Agency Meeting (Adoption of Resolution Approving 2000- 2001 Operating Budget) Cout Jl/Agen y Meeting .(Genera] g All Council Meetings Listed on this Meeting Schedule Are Regular Meetings as Defined in Municipal Code Section 2.20.010 (Government Code Section 54954) ,.-.MGR.1.66....\co. rn 1SCHFD 1LETC. dRaiv.t#...-MG-u,.L.2Q00 .. W Town Council Minutes May 1, 2000 Redevelopment Agency Los Gatos, California COLLEGE AVENUE 300/NOVITIATE/GENERAL PLAN AMENDMENT/ORDINANCE ZONE CHANGE FROM HILLSIDE RESIDENTIAL TO OPEN SPACE (22.46) Mayor Blanton stated that this was the time and place duly noted for public hearing to consider approval of : a) General Plan Amendment, GP-99-1, from Hillside Residential to Open Space; and b) Zone Change from HR- 21/ to RC. General Plan Amendment GP-99-1. Zone Chang Application Z-99-1. Property Location: 300 College Avenue. Property Owner: California Province of the Society of Jesus. Applicant: Ruth & Going, Inc. The Town Clerk read the Title of the Draft Ordinance. Motion by Mrs. Lubeck, seconded by Mr. Hutchins, to waive the reading. Carried unanimously. Motion by Mrs. Lubeck, seconded by Mr. Hutchins, that Council introduce the Draft Ordinance entitled, AN ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE ZONING MAP FROM HR 2 % TO RC - PROPERTY LOCATED AT 300 COLLEGE AVENUE. Carried unanimously. SENIOR TASK FORCE /REPORT (23.19) John Lochner, 150 Creffield Heights, spoke to Council regarding services for senior citizens in Los Gatos. He also noted the need for a dedicated adult center in our community. Motion by Mr. Attaway, seconded by Mr. Pirzynski, that Council refer the report to the Community Services Commission for comment and refer to the Town Manager for consideration in the Fiscal Year 2000/01 operating budget. Carried unanimously. STORM DRAIN IMPROVEMENTS/RESOLUTION 2000-46 (17.35) Motion by Mrs. Lubeck, seconded by Mr. Pirzynski, that Council adopt Resolution 2000-46 entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING PLANS AND SPECS FOR: PROJECT 00-12; HOLLYWOOD/YOSEMITE/WHEELER STORM DRAIN CONSTRUCTION PROJECT 00-34; HERNANDEZ STORM DRAIN CONSTRUCTION PROJECT 00-36; LORA DRIVE STORM DRAIN CONSTRUCTION PROJECT 00-39; BACHMAN STORM DRAIN CONSTRUCTION AND AUTHORIZE THE TOWN CLERK TO ADVERTISE FOR BIDS. Carried unanimously. COUNCIL/AGENCY MEETING SCHEDULE (24.V) Motion by Mrs. Lubeck, seconded by Mr. Hutchins, to amend Town Council/Redevelopment Agency Meeting Schedule for 1999-2000 canceling the May 15, 2000 Town Council/Redevelopment Agency meeting and scheduling joint meeting with the Planning Commission on Wednesday, May 31, and schedule General Plan hearings on June 26 and July 10. Carried unanimously. Council/Agency Consensus to spend 15 minutes on the number of Planning Commissioners and 45 minutes on the subject of Design Review at the May 31, 2000 Joint Planning Commission/Town Council Study Session. COUNCIL REPORTS (25.10) Mr. Attaway spoke regarding making a decision on the parking structure. Council Consensus to place on the agenda as soon as possible. ADJOURNMENT Motion by Mr. Hutchins, seconded by Mr. Pirzynski, to adjourn this evening's meeting at 10:47 p.m. Carried unanimously. ATTEST: Marian V. Cosgrove, Town Clerk TC:D11:MM050100 7