M01-11-101
MINUTES OF THE TOWN COUNCIL/PARKING
AUTHORITY/REDEVELOPMENT AGENCY
JANUARY 11, 2010
The Town Council of the Town of Los Gatos conducted a Special Meeting on
Monday, January 11, 2010 at 7:00 P.M.
CLOSED SESSION BEGAN AT 5:00 P.M.
TOWN COUNCIL/PARKING AUTHORITY/REDEVELOPMENT AGENCY
MEETING CALLED TO ORDER AT 7:00 P.M.
ROLL CALL
Present: Mayor Diane McNutt, Vice Mayor Joe Pirzynski,
Council Member Steve Rice, Council Member Barbara Spector,
Council Member Mike Wasserman
Absent: None.
PLEDGE OF ALLEGIANCE
Liam Strand from Daves Avenue Elementary School led the Pledge of
Allegiance. The audience was invited to participate.
CLOSED SESSION REPORT
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Government Code Section 54957)
Title: Town Manager
Mayor Diane Mc Nutt introduced Mike Martello as the new Interim Town
Attorney.
Mr. Martello stated that direction was given and no reportable action was taken.
2
TOWN COUNCIL
COUNCIL/TOWN MANAGER REPORTS
Council Matters
There were no Council Matters for this meeting.
Manager Matters
Mr. Larson
Commented that the Town and the Friends of the Library have been
involved with the publishing of a new book f rom the young writer’s
workshop.
Commented that the book involves short stories from young writers who
were part of the summer reading program.
Commented that the books are available in the Library, and at the Friends
of the Library book sales.
Announced that the first of three Friends of the Library book sales will be
held on Saturday, January 16, 2010 in the Town Council Chambers
Lobby.
Did You Know…?
Mr. Bankhead, Principal Librarian
Commented that the Los Gatos Library is offering free internet classes for
adults. The classes are offered between 10:00 a.m. and 11:00 a.m.
Commented that more information on the classes can be obtained on the
Town’s website.
CONSENT ITEMS (TO BE ACTED UPON BY A SINGLE MOTION)
TOWN COUNCIL/REDEVELOPMENT AGENCY
1. Approve Council/Agency minutes of:
a. December 21, 2009 Study Session
b. December 21, 2009
MOTION: Motion by Council Member Steve Rice to approve
Consent Item #1 with the administrative correction submitted
in the Desk Item.
Seconded by Council Member Mike Wasserman.
VOTE: Motion passed unanimously.
3
VERBAL COMMUNICATIONS
Mr. Davis
Commented about the Sara Cole law suit and stated that he does not
understand why the people of Los Gatos have not received a report.
Expressed concerns about 1500 homes proposed for the North Forty area
and that the project would add 10 car trips a day per household to Los
Gatos Boulevard.
Commented that the Town will experience over 20,000 car trips per
day between the Safeway project, the North Forty project, and the new
development on Los Gatos Boulevard.
Mr. Arzie
Expressed concerns about a disenfranchisement of the residential
neighborhoods near the proposed Safeway project.
Suggested the Town incorporate these neighborhoods into the Central
Business District so that they have the same standard of protection as the
Central Business District residents.
Commented that they need to be properly notified so a s to be able to give
input on Conditional Use Permit requests such the Safeway project.
Expressed concerns that only residents within a 300 foot radius were
notified of the project and that there were some residents that were not
notified.
Suggested requiring Safeway to hold a public forum for the neighborhoods
to lay out all the pros and cons for the project before a final decision is
made.
Mr. Larson
Clarified that the Town noticed all property owners within 500 feet of the
proposed Safeway project prior to the Planning Commission hearing on
this matter and prior to when the matter comes before Council on January
19, 2010.
Closed Verbal Communications
4
PUBLIC HEARINGS
2. New Los Gatos Library Architecture and Site Application S-09-58
Planned Development Application PD-09-01 General Plan Amendment
Application GP-09-01 Environmental Impact Report EIR-09-02
APNs 529-34-024, 025, 064,090 and 091 Applicant/Owner: Town of Los
Gatos
a. Adopt a resolution certifying an Environmental Impact Report
RESOLUTION 2010-001
b. Adopt a resolution to approve a General Plan amendment (from
Public, Neighborhood Commercial, Medium Density Residential and
Open Space to Public) RESOLUTION 2010-002
c. Adopt a resolution to approve an Architecture and Site Application to
demolish a second unit (56-A Villa Avenue), two pre-1941 single-
family residences (56 and 104 Villa Avenue) and two additional
residences (25 Fiesta Way and 108 Villa Avenue) RESOLUTION 2010-
003
d. Introduce an ordinance approving a Planned Development for the
Civic Center Master Plan and construction of a new library, merging
four parcels, making a zone change (from C-1, C-2, RC & RM:5-12 to
C-1:PD) and relocating a historic single-family residence (17 Fiesta
Way)
Staff report made by Pamela Jacobs, Assistant Town Manager
Mr. Noll, Noll and Tam Architect
Presented an update and presentation on the new library project.
Open Public Hearing
Mr. Peterson
Expressed concerns about the design of the new library project.
Commented that the building looks like a north San Jose high-tech
building and that the porcelain tile made to look like stone still looks like
porcelain.
Mr. King
Commented on supporting the proposed project and suggested that the
public have confidence in the Town architect's design.
Commented that the building is tucked back and does not intrude onto the
street and he likes the location as it looks to the park.
5
Public Hearing Item #2 – Continued
Ms. Logar
Commented on supporting the innovative design of the project.
Commented that the innovative design involved the youth.
Mr. Davis
Commented against the proposed project and that the Town should not be
using Redevelopment Agency funds to build the new library.
Commented that he intends to go to the Grand Jury to make a formal
complaint for dishonesty and deceit by the Town.
Commented against the architecture and stated that it is not warm and
inviting, rather it looks cold and icy like a warehouse.
Ms. Hill
Commented on supporting the proposed project and thanked Council and
staff for obtaining funds for the project instead of increasing the Town’s
property taxes.
Commented that staff and the Friends of the Library will now have
adequate work space and an elevator that will accommodate wheelchairs
easily.
Mr. Hover
Expressed concerns about the exterior design of the proposed project.
Questioned if he proposed the same project across the street would the
Town approve it and questioned if the project fits the Town’s character.
Requested that Council take one last look at considering a new design
before approving the proposed design.
Ms. Baum
Commented on supporting the proposed project and all of the special
features built into the proposed design.
Would like to see roses planted near the new library.
Mr. Saunders
Commented on supporting the design of the proposed project and its user-
friendly interior design.
Commented that the library serves the youth and teens in the community.
6
Public Hearing Item #2 – Continued
Mr. Stewart
Commented on supporting the design of the proposed project and all the
features that will be an asset to the community.
Mr. Knowles
Commented on supporting the design of the proposed project.
Commented that there was overwhelming support of the design when the
renderings were displayed during the Jazz on the Plazz summer series.
Commented that all designs are subjective and expressed his confidence
in staff and the architects for the quality of the proposed design.
Ms. Stewart
Commented on supporting the proposed new library project.
Ms. Martin
Commented on supporting the design and architectural elements of the
proposed project.
Commented on supporting the certified green elements of the proposed
project.
Closed Public Hearing
Council Discussions
Questioned if the foundation of the old winery will be reflected within the
design new library.
Questioned if incorporating the items from the old winery need to be
specified as part of the Planned Development ordinance or if direction
given to staff is enough.
Requested clarification from the architect or staff about the variations to
enhance the east side of the building.
Commented that the Town is comprised of both eclectic architecture and
Victorian architecture and the proposed new library building will enhance
the Town.
Commented that the mandate in 2000 was to maintain the current Civic
Center structure and to integrate the proposed library with the current
structure.
Commented that the design will complement the Civic Center and will be a
building that the Town will be proud of.
7
Public Hearing Item #2 – Continued
Ms. Jacobs
Clarified that the Town will be reflecting the history of the old winery and
will be salvaging the bench and mosaics.
Clarified that the architect and staff have discussed several options to
enhance the east side of the building.
Commented that the architect does have some options for the east side of
the building, if the Council is interested in exploring the options they can
be discussed during the Development Review Committee hearing.
Mr. Korb
Clarified that the direction from Council relating to items from the old
winery is sufficient.
MOTION: Motion by Vice Mayor Joe Pirzynski to adopt the
resolution certifying the Environmental Impact Report and
the Mitigated Monitoring Plan (Attachment 3)
Seconded by Council Member Steve Rice.
Council Discussions
Questioned the process to include the discussions relating to the
architectural structure on the east side of the building.
Mr. Korb
Clarified that the Architecture and Site application before the Council deals
only with the demolition.
Clarified that Council should include any comments regarding the
architecture at the time a motion is made to introduce the Planned
Development ordinance.
VOTE: Motion passed unanimously.
MOTION: Motion by Vice Mayor Joe Pirzynski to adopt the
resolution approving the General Plan Amendment
(Attachment 4)
Seconded by Council Member Steve Rice.
VOTE: Motion passed unanimously.
8
Public Hearing Item #2 – Continued
MOTION: Motion by Vice Mayor Joe Pirzynski to adopt the
resolution approving the Architecture and Site application
(Attachment 5)
Seconded by Council Member Steve Rice.
VOTE: Motion passed unanimously.
Mayor Diane McNutt directed Jackie Rose, Clerk Administrator to read the title
of the ordinance.
MOTION: Motion by Vice Mayor Joe Pirzynski to waive the reading
of the ordinance (Attachment 6)
Seconded by Council Member Steve Rice.
VOTE: Motion passed unanimously.
MOTION: Motion by Vice Mayor Joe Pirzynski to make the findings
that the proposed zone change is consistent with the
General Plan, its elements and with the Central Los Gatos
Redevelopment project.
Seconded by Council Member Steve Rice.
VOTE: Motion passed unanimously.
MOTION: Motion by Vice Mayor Joe Pirzynski to introduce the
Ordinance (Attachment 6)
Seconded by Council Member Steve Rice.
Council Discussions
Suggested that the staff persue with the architect some sort of
enhancement to the east side of the building which is the service entrance
and the side which is of most concern regarding solar and heat.
The Maker of the Motion and the Seconder agreed to incorporate the
language to enhance the east side of the building.
Requested that the Maker of the Motion amend the Motion to add
wording which states that the Town will achieve the LEED gold status if at
all possible.
9
Public Hearing Item #2 – Continued
Mr. Korb
Clarified that the following wording may be used in the mo tion for the
LEED gold status:
Ideas that would not necessarily increase the cost of the project,
but opportunities to try to increase the point score for purposes
of LEED continue to be pursued and that any project savings
that might occur perhaps through the bidding process be
allocated to trying to obtain LEED gold status.
Council Discussions
The Maker of the Motion and the Seconder agreed to include Mr.
Korb’s recommended wording.
Ms. Jacobs
Clarified that the Town is a few points away from ob taining the LEED gold
status.
Commented that staff shares the same LEED certification goal as Council
does.
Commented that staff does recognize the desire to achieve the LEED gold
status and staff will do everything possible to obtain the highest points
possible.
Clarified that at the previous study session Council recommended that the
integration of Pageant Park be a priority and that any extra funding be
used to integrate Pageant Park.
Commented that if the bidding came in low and staff had the decision to
use the funds for Pageant Park integration or LEED gold Status, staff
would bring recommendations to Council for discussion.
Mr. Korb
Clarified that what he is now hearing is that if there is any cost savings,
that staff will return to Council to get direction regarding were that cost
savings should go.
Council Discussions
The Maker of the Motion and the Seconder agreed to incorporate
wording into the motion to state that if there is any cost savings, that staff
will return to Council to get direction regarding were that cost savings
should go.
10
Public Hearing Item #2 – Continued
Amended
Motion: Motion by Vice Mayor Joe Pirzynski to:
Introduce the Ordinance (Attachment 6)
Incorporate the language to enhance the east side
of the building
Incorporate wording to state that if there is any
cost savings, staff will return to Council to get
direction regarding were that cost savings should
go.
Seconded by Council Member Steve Rice
VOTE: Motion passed unanimously.
Mayor Diane McNutt Directed Jackie Rose, Clerk Administrator to publish
the ordinance.
Mr. Larson
Commended Pamela Jacobs, Assistant Town Manager for her leadership
on the project.
Ms. Jacobs
Congratulated and thanked the community, staff, the Library, and the
Friends of the Library for all their support.
TOWN COUNCIL
OTHER BUSINESS
3. Approve the process to select a Los Gatos Poet Laureate to serve a
two-year term
Staff report made by Heidi Long, Librarian
11
Other Business Item #3 – Continued
Council Comments
Requested changing the application deadline for the Poet Laureate
from February 17, 2010 to March 1, 2010.
Open/Closed Public Comments
MOTION: Motion by Council Member Mike Wasserman to approve
the process to select a Los Gatos Poet Laureate to serve a
two-year term and to extend the application deadline from
February 17, 2010 to March 1, 2010.
Seconded by Vice Mayor Joe Pirzynski.
VOTE: Motion passed unanimously.
Mayor Diane McNutt and the Council presented a commendation to Orry Korb,
Town Attorney for his years of service to the Town of Los Gatos.
Mr. Korb thanked the Council, staff, and the Town for having had the opportunity
to serve at the Town Attorney.
ADJOURNMENT
Attest:
Jackie D. Rose, Clerk Administrator