M 11-15-04TOWN OF LOS GATO S
CALIFORNI A
TOWN COUNCIL/PARKING AUTHORIT Y
JOINT REDEVELOPMENT AGENC Y
NOVEMBER 15, 2004/MINUTE S
Los Gatos Civic Cente r
110 E . Main Stree t
Los Gatos, CA 9503 0
TIME ITEM ACTION ON ITE M
7 :00 PM TOWN COUNCIL The Town Council/Parking Authority/Redevelopment Agency of th e
Town of Los Gatos met in the Council Chambers of the Town of Hall, 11 0
East Main Street, at 7 :00 PM, November 15, 2004, in a joint regula r
session .
7 :00 PM MEETING CALLE D
TO ORDE R
ROLL CALL Present : Sandy Decker, Diane McNutt, Joe Pirzynski, Mike Wasserman ,
and Mayor/Chairman Glickman .
Absent : Non e
7 :01 PM PLEDGE OF The audience was invited to participate in the Pledge of Allegiance .
ALLEGIANCE
7 :02 PM CLOSED SESSION Town Attorney, Orry Korb, reported that the Council had met in Close d
Session prior to this evening's meeting regarding the following :
•
Pursuant to Government Code Section 54957 regarding Publi c
Employee Performance Evaluation for the Town Attorney an d
Town Manager .
NO ACTION TAKEN .
7 :03 PM CONSENT ITEMS TOWN COUNCIL/REDEVELOPMENT (1-V )
1-11 1 .
Approve Council/Agency minutes of November 1, 2004 :
PULLED ITEMS TOWN COUNCI L
#4, #7,#9, #10 2 .
Accept Schedule of Public Hearings . (2-V)
Town Council Minute s
Redevelopment Agency
November 15, 200 4
Los Gatos, Californi a
CONSENT ITEMS
1-11 continued
3 .
Ratify payroll for the period of October 10 - October 23, 200 4
paid on October 29, 2004 . (3-V )
5 .
Accept Treasurers report for September, 2004 . (5-2)
6 .La Rinconada Country Club Improvements (6-15 )
a .
Adopt a resolution approving agreement between the Tow n
of Los Gatos and La Rinconada Country Club for curb ,
gutter, sidewalk, and storm drain improvements alon g
Wedgewood Avenue .RESOLUTION 2004-13 6
b .
Authorize payment for design and construction of stor m
drain improvements on Wedgewood Avenue .
c .
Authorize budget adjustments in the amount of $76,25 0
from Storm Drain Fees Funds, in the event grant funds ar e
not available .
8 .
Adopt resolution approving Memorandum of Understandin g
between the Town of Los Gatos and AFSCME Local 101 for th e
period June 20, 2004 through June 30, 2007 .
RESOLUTION 2004-139 (8-29 )
REDEVELOPMENT
11 . Ratify accounts payable for November, 2004 . (11-V )
Motion to approve consent items #1,#2,#3, #5, #6, #8, and #1 1
by Mrs . Decker .
Seconded by Mrs . McNutt.
Carried unanimously .
7 :06 PM CONSENT ITEM S
1-11 continued
PULLED ITEM #4
4 .
Ratify accounts payable for October and November, 2004 . (3-V )
Marian Cosgrove commented on the public employee's retiremen t
system and her position as Elected Clerk .
PULLED ITEM #7 7 .
Adopt a resolution approving the Management Compensation Pla n
for Fiscal Year 2004-2005 .
RESOLUTION 2004-137 (7-29 )
Marian Cosgrove commented on the Clerk Administrator Position .
Ray Davis commented on the Elected Town Clerk position .
12/7/2004 10 :08 AM
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N :AMASTER\COUNCIL\MINI TES\2004\M I 1-I5-04 .do e
Town Council Minute s
Redevelopment Agency
November 15, 200 4
Los Gatos, Californi a
PULLED ITEM S
#9 AND #10
9 .
Adopt resolution approving Memorandum of Understandin g
between the Town of Los Gatos and the Town Employe e
Association for the period June 20, 2004 through November 1 ,
2006 .
RESOLUTION 2004-139 (9-29 )
10 . Adopt a resolution amending Confidential Employe e
Compensation Plan for Fiscal Year 2004-2005 and 2005-2006 .
RESOLUTION 2004-140 (10-29 )
Marian Cosgrove indicated she would not be commenting on items #9
and #10 .
COUNCIL
COMMENTS
Motion to approve consent item #4,#7,#9, #10 by Mr . Wasserman .
Seconded by Mrs . Decker.
MAYOR CALLED
THE QUESTION
Carried unanimously .
7 :13 PM VERBA L
COMMUNICATION
Marian Cosgrove commented on the Elected Clerk position and th e
guidelines relating to General Law Cities and democracy in action .
Ray Davis commented on the election held in November, 2004, th e
Yellow Ribbon Ceremony, and the Eagle Scouts .
7 :20 PM CLOSED VERBA L
COMMUNICATIO N
ITEM #1 2
REDEVELOPMEN T
AGENCY FIVE YEA R
IMPLEMENTATIO N
PLAN/AFFORDABL E
HOUSIN G
PRODUCTION PLAN
ITEM 1 2
•REDEVELOPMENT AGENCY FIVE YEA R
IMPLEMENTATIONPLAN/AFFORDABLE HOUSIN G
PRODUCTION PLAN/CENTRAL LOS GATO S
REDEVELOPMENT /JULY 1, 2004 TO JUNE 30, 2009 .
(continued from 11/01/04) RESOLUTION 2004-13RD(12-27 )
Mr . Wasserman and Mrs . McNutt recused .
Staff report made by Bud Lortz.
7 :25 PM OPEN/CLOS E
PUBLI C
COMMENTS
No one in the audience spoke to this matter .
12/7/2004 10 :08 AM
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N :AMASTER\COUNCIL\MINUTES\201)4\M I I-15 O4 .do c
Town Council Minute s
Redevelopment Agency
November 15, 200 4
Los Gatos, Californi a
7 :26 PM ITEM #1 2
COUNCIL
COMMENTS
MOTION to approve Redevelopment Agency Five Yea r
Implementation Plan and Affordable Housing Production Plan fo r
Central Los Gatos by Mr . Pirzynski .
Seconded by Mrs . Decker .
7 :27 PM MAYOR CALLE D
THE QUESTION
Carried unanimously .
7 :28 PM APPOINTMENT O F
THE MAYOR AN D
VICE MAYOR
Mayor Glickman nominated Mr . Wasserman as Mayor of the Town o f
Los Gatos .Mr . Glickman commented on Mr . Wasserman's contribution s
to the Town during his year as Vice Mayor .Seconded by Mrs . Decker .
MAYOR CALLED
THE QUESTION
Carried unanimously .
7 :30 PM COUNCIL
COMMENTS
Mayor Wasserman commented on "Community unity" working to make
this Town the best it can be .Mr. Wasserman awarded Mr. Glickman a
plaque for his work and accomplishments during the past yea r
APPOINTMENT O F
THE MAYOR AN D
VICE MAYOR
Mr . Glickman commented on the honor and privilege of being the Mayo r
and spoke on the goals he had accomplished and the Council's
achievements .
7 :36 PM MayorWasserman nominated Mrs . McNutt as Vice Mayor . Mr .
Pirzynski seconded.
7 :37 PM MAYOR CALLED
THE QUESTION
Carried unanimously .
7 :38 PM MEETIN G
ADJOURNED
Submitted by :
Attest :
Jackie Rose, Deputy Clerk
MarLyn J . Rasmussen, Clerk Administrato r
12/7/2004 10 :08 AM
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