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Staff Report 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL AGENDA REPORT MEETING DATE: 08/21/2018 ITEM NO: 9 DRAFT MINUTES OF THE SPECIAL TOWN COUNCIL MEETING AUGUST 15, 2018 The Town Council of the Town of Los Gatos conducted a Special Meeting on Wednesday, August 15, 2018, at 8:00 p.m. MEETING CALLED TO ORDER AT 8:00 P.M. ROLL CALL Present: Mayor Rob Rennie, Vice Mayor Steve Leonardis, Council Member Marcia Jensen, Council Member Marico Sayoc, Council Member Barbara Spector. Absent: None PLEDGE OF ALLEGIANCE Mayor Rennie led the Pledge of Allegiance. The audience was invited to participate. VERBAL COMMUNICATIONS Angelia Doerner - Commented on traffic, Highway 9 safety, and her decision to move from the area. PUBLIC HEARINGS 1. Consider potential amendments to the North 40 Specific Plan. APN 424-07-009, 010, 024 through 027, 031 through 037, 052 through 054, 060, 063 through 065, 070, 081 through 086, 090, 094 through 096, 099, 100, 102 through 112, 424-06-115, 116, and 129. Property Owners: Yuki Farms, ETPH, LP, Grosvenor USA Limited, Summerhill N40 LLC, Dodson, Hirschman, Mattes, Ventura Trustee, Moisenco, Los Gatos Medical Office Center LLC, Los Gatos Gateway LLC, MBK Enterprise, Connell, Gin, John & Allison Diep LLC, Bernal, LG Boulevard Holdings LLC, Polaris Navigation, EW Real Estate LLC, Lazaar Enterprises LLC, Kothary, and Swenson Trustee. Applicant: Town of Los Gatos. (continued from August 7). Joel Paulson, Community Development Director, presented the staff report. Council discussed the matter. PAGE 2 OF 3 SUBJECT: DRAFT MINUTES OF THE SPECIAL TOWN COUNCIL MEETING OF AUGUST 15, 2018 AUGUST 16, 2018 Public Hearing Item #1 – continued MOTION: Motion by Council Member Jensen to keep the Specific Plan as is but amend Section 6.4.1 to specifically allow for the option to come forward with an application by either a planned development or through a development agreement process which is to be developed by the Town. Seconded by Mayor Rennie. VOTE: Motion passed 3/2. Council Members Sayoc and Spector voting no. MOTION: Motion by Council Member Jensen to continue the matter to September 4, 2018 to bring back the amendments; and staff to provide a preliminary process for development agreements. Seconded by Vice Mayor Leonardis. VOTE: Motion passed unanimously. 2. Consideration of an Interim Urgency Ordinance of the Town Council of the Town of Los Gatos extending for a period of one year the moratorium prohibiting the issuance of land use development entitlements within the North 40 Specific Plan area until an update to the North 40 Specific Plan has been completed. Robert Schultz, Town Attorney, presented the staff report. Opened Public Comment. Brent Ventura - Commented in opposition of extending the moratorium. Anna Salvador-Rodriguez, Silicon Valley @Home - Commented in opposition of extending the moratorium. Sandy Decker - Commented on the amendment to the Specific Plan. Angelia Doerner - Commented in favor of extending the moratorium. Markene Smith - Commented in support of extending the moratorium and exempting the five other property owners from the moratorium. PAGE 3 OF 3 SUBJECT: DRAFT MINUTES OF THE SPECIAL TOWN COUNCIL MEETING OF AUGUST 15, 2018 AUGUST 16, 2018 Public Hearing Item #2 – continued Closed Public Comment. Council discussed the matter. MOTION: Motion by Vice Mayor Leonardis to adjourn the meeting. Seconded by Council Member Jensen. VOTE: Motion passed unanimously. ADJOURNMENT The meeting adjourned at 10:09 p.m. Attest: _____________________________________ Shelley Neis, Town Clerk Administrator