#1b DESK ITEMMEETING DATE: 05/06/13
ITEM NO: lb
DESK ITEM
COUNCIL AGENDA REPORT
DATE: MAY 6, 2013
TO: MAYOR AND TOWN COUNCIL
FROM: GREG LARSON, TOWN MANAGER
SUBJECT: Approve Council minutes of:
b. April 22, 2013 Special Meeting
RECOMMENDATION:
Approve the April 22, 2013 Special Meeting Council minutes as modified below.
DISCUSSION
The Mayor raised questions and requested clarification of the St. Mary's Church and School
portion of the April 22, 2013 Special Meeting, agenda item 1.
The third motion made, at the bottom of page 6, should be clarified as follows:
"The following items are ineluded added to the motion as contained in the referenced by staff
report:
- noise alternative for fencing — Item #37
- Revised Junior High elevation on page 3 item 4
- Correct typographical errors under items 76 and 94
- The condition regarding employees is limited to 53 individuals
- At least annually shall submit a report providing the number of students and church and
school staff to the Town of Los Gatos with any non-conformance reported to the
Planning Commission."
In addition, the fifth motion and vote (the second ones on page 7) are a partial repeat of the first
motion and vote on page 6, and should be deleted.
Reviewed by: Assistant Town Manager Town Attorney Finance PPW
N:\MUR\AdminWorkFiles12013 Council Reports\Minutes 4-22 DESK ITEM 5-6-I3.docx