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RA 03-17-97 JTTOWN OF LOS GATOS1 CALIFORNIA JOINT TOWN COUNCIL/REDEVELOPMENT AGENCY March 17, 1997 Minutes REDEVELOPMENT AGENCY/TOWN COUNCIL The Redevelopment Agency/Town Council of the Town of Los Gatos met in the Council Chambers of Town Hall, 110 E. Main St., at 8:36 p.m. Monday, March 17, 1997, in regular session. ROLL CALL Present:Randy Attaway, Steven Blanton, Jan Hutchins Linda Lubeck, and Chairman/Mayor Joanne Benjamin. Absent:None. ACCOUNTS PAYABLE/RATIFICATION/FEBRUARY-MARCH 1997 (01.V) Motion by Mr. Blanton, seconded by Mr. Attaway, that the Agency ratify the accompanying check register for accounts payable invoices paid on February 27, and March 7, 1997, in the amount of $3,681.49. Carried unanimously. PAYROLL RATIFICATION/FEBRUARY (02.V) Motion by Mr. Blanton, seconded by Mr. Attaway, that the Agency ratify the check register in the amount of $6,737.28 for the payroll of February 9, 1997 through February 22, 1997 paid on February 28, 1997. Carried unanimously. VERBAL COMMUNICATIONS Parking Lot at Old Town: Maggie Creighton, 142 Tait Ave., representing the Residents and Merchants Committee for New Parking, reported that the committee has been converting the pledges and placing the donations into the account that the Town has set up for this project. The process is proceeding well, donations are still being collected, and the committee is just $20,000 short of its commitment. March 29th a fund raiser will be held involving several downtown merchants who will be giving half the proceeds of certain purchases to this project. TC:D8:RA031797 JOINT BUSINESS COUNCIL/AGENCY JOINT COUNCIL/AGENCY MINUTES OF MARCH 3, 1997 (03.V) Motion by Mr. Hutchins, seconded by Mr. Attaway, that the Joint Council/Agency Minutes of March 3, 1997, be approved as submitted. Carried unanimously. TC:D8:RA031797 March 17, 1997 Los Gatos, California PLAZA MASTER PLAN/CONSIDERATION (04.23) The following person from the audience spoke to this issue: John Spaur, 1184 Longfellow, Campbell, spoke regarding the bell tower in the Town Plaza. The fire bell will be 100 years old in 1999, and so represents a segment of the history of Los Gatos. He would like to work on the operation of the bell and consult others on how to keep it operational, but he finds it impossible to motivate others if the bell is not to be included in the new master plan. He noted that the previous owner, Andy Kenyon, may have an agreement to have it returned to him if it is moved from its present location. No one else from the audience addressed this issue. Paul Rodrigues reviewed the plan that has been drawn up with the changes and input from Council, staff and public. He had not been asked to consider the bell, but he is open to doing so. He spoke of different parking concepts, and of the lawn coverage for the plaza. Council comments: Mr. Attaway reiterated past Council consensus of simple design, lots of open space, no additional buildings or objects to crowd the park and take away from its simplicity. The committee thought at the time that removing the bell tower would support those values. He requested ample opportunity be provided for public input prior to Council's decision on the Plaza plans. Mrs. Benjamin is not in favor of pursuing this project before the streets, sidewalks and curbs, and street trees are attended to in the rest of the Town. Council is not going to fund this project at this time, and she would like to see it shelved for the future, or at such time as the town has money for it. Mr. Blanton would like to see this project completed so as to enhance the economic vitality of the downtown. Would like to actively pursue the plan if funds are identified to do so. Mr. Hutchins would like to wait for the budget hearings to identify the funding. Mr. Attaway is in favor of new landscaping, new lawn, new irrigation, and new lights which are all needed at this time. Other major changes could wait. Mrs. Lubeck would like to see the plan adopted so that there would be a direction to follow when the funds are identified for the project. TC:D8:RA031797 March 17, 1997 Los Gatos, California Council directed: resolution to be drawn up accepting the draft Plaza Master Plan; reconsider leaving the bell tower in the plan; announce plan's acceptance and ask that an article be written by the Weekly; return to Council for review on Other Joint Business, May 5, 1997. TC:D8:RA031797 March 17, 1997 Los Gatos, California OLD TOWN/OWNER PARTICIPATION AGREEMENT/TOWN OF LOS GATOS (05.47) REDEVELOPMENT AGENCY/RESIDENTS AND MERCHANTS COMMITTEE FOR PARKING The following people from the audience spoke to this issue: Maggie Creighton, 142 Tait Ave., speaking of paid parking, said that there was a consensus of those working on this parking lot to charge within this parking lot only if additional funds were going to be needed to pay for the lot. There is no agreement for paid parking in any other lot in Town. Rex Morton, 51 University Ave., Suite I, spoke of long range plans from the Parking Commission. He noted that the citizens group that is to be formed will be gathering input from the outskirts of Town also. Parking in the long term will be addressed and a consensus from other segments of the Town will be sought. A reasonable balance will be the goal when all information has been weighed. No one else from the audience addressed this issue. Alternative funding sources for paying for this lot were mentioned and staff believes that the Strategic Planning Parking Committee for New Parking and the Parking Commission will be making recommendations and reporting to Council by April 7, 1997. The issue of paid parking should be one of their top priority issues to resolve. Council Consensus: 1) April 7, 1997 there should be a draft agreement from the contract negotiations to review; 2) Pledges will be converted to donations and deposited into the parking lot account; 3) Staff will report on how the financing mechanism will work; 4) The analysis of the actual costs should be determined. ADJOURNMENT Motion by Mr. Blanton, seconded by Mr. Attaway, that the Council/Agency adjourn this evening's Joint Meeting at 9:37 p.m. to a Study Session to discuss the structuring for public participation in the General Plan Update Task Force and the ideas for formation of that task force. Carried unanimously. ATTEST: TC:D8:RA031797 March 17, 1997 Los Gatos, California Marian V. Cosgrove Town Clerk Secretary to the Redevelopment Agency TC:D8:RA031797