Loading...
M02-21-06 Council Agency Meeting March 6, 2006 Item # TOWN OF LOS GATOS, CALIFORNIA TOWN COUNCIL/PARKING AUTHORITY JOINT REDEVELOPMENT AGENCY February 21, 2006/MINUTES Los Gatos Civic Center 110 E. Main Street Los Gatos, CA 95030 TIME ITEM ACTION ON ITEM TOWN COUNCIL The Town Council/Parking Authority/Redevelopment Agency of the Town of Los Gatos met in the Council Chambers of the Town of Hall, 110 East Main Street, at 7:00 PM, February 21, 2006, in a joint regular session. 7:00 PM ROLL CALL Present: Steve Glickman, Joe Pirzynski, Barbara Spector, Mike Wasserman, and Mayor/Chairman Diane McNutt. Absent: None 7:01 PM PLEDGE OF ALLEGIANCE Fiona Maloney-McCrystle, Daves Avenue School, led the pledge of allegiance. The audience was invited to participate. 7:02 PM CLOSED SESSION PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957 from 1/17/06) Title: Town Manager Mr. Korb stated that direction was given and no action was taken. 7:03 PM CONSENT ITEMS #1-13 ITEM # 4& 6 WERE PULLED AND HEARD AFTER OTHER BUSINESS CONSENT ITEMS #1-13 TOWN COUNCIL 1. Accept schedule of public hearings.(1-28) 2. Ratify payroll for the month of January 2006. (2-V) 3. Ratify accounts payable for the month of January 2006 (3-V) 5. Adopt resolution approving amended master tree list. RESOLUTION 2006-013(5-33) 7. Hillside Street Resurfacing Project (7-41) Adopt resolution authorizing staff to file an Town Council Minutes February 21, 2006 Redevelopment Agency Los Gatos, California E:\uploadedFiles\10965f8f7a2c99cff0132a4324427a3a- 5db70ae672147f\p1d6r10igg1r271l2gfqaosf1vga4.doc 2 of 4 Continued ITEM # 4 & 6 WERE PULLED AND HEARD AFTER OTHER BUSINESS CONSENT ITEMS #1-13 application for Federal Surface Transportation (STP) Program Funding and committing the necessary non-federal match for the project and stating the assurance of the Town of Los Gatos to complete project. RESOLUTION 2006-014 8. Adopt resolution authorizing the Town Manager to accept a donation from the Los Gatos Police Foundation in the amount of $4,200.00 for the purchase of six ballistic vests to be used by the Police Department’s Reserve unit employees. RESOLUTION 2006-015 (8-36) 9. Adopt resolution making determinations and approving the reorganization of territory designated “Shannon Road No. 22”, approximately 0.87 acres located at 16470 Shannon Road (APN: 532-04-031) RESOLUTION 2006- 016 (9-26) 10. Adopt resolution setting date (March 20, 2006) for consideration of reorganization of uninhabited area designated “Kennedy Road No. 14”, approximately 4.47 acres located at 17222 Fawndale Drive (APNs: 537-19-022 and 537-20-021) RESOLUTION 2006-017 (10-26) 11. Adopt ordinance amending Planned Development PD-00-2 relative to conversion of rental units and office suites to condominiums and repealing Ordinance 2089 for the Terreno de Flores project at 14880-14890 Los Gatos Boulevard and 14950-14960 Terreno de Flores. ORDINANCE 2148 (11-24) REDEVELOPMENT AGENCY 12. Ratify accounts payable for January 2006. (12-V) TOWN COUNCIL/REDEVELOPMENT AGENCY Town Council Minutes February 21, 2006 Redevelopment Agency Los Gatos, California E:\uploadedFiles\10965f8f7a2c99cff0132a4324427a3a- 5db70ae672147f\p1d6r10igg1r271l2gfqaosf1vga4.doc 3 of 4 Continued ITEM # 4 & 6 WERE PULLED AND HEARD AFTER OTHER BUSINESS 13. Approve Council/Agency minutes of February 6, 2006. (13-V) Motion by Mr. Pirzynski to approve Consent Items #1-3, #5, and #7-13. Seconded by Mr. Wasserman 7:04 PM MAYOR CALLED THE QUESTION Carried unanimously. 7:04 PM OPEN VERBAL COMMUNICATION Mr. Davis Commented on the noticing of the Policy Committee meeting. Commented on the Brown Act requirements. Town Manager and Town Attorney responded that there were no violations of the Brown Act. 7:08 PM CLOSED VERBAL COMMUNICATION 7:08 PM PUBLIC HEARINGS None. 7:08 PM OTHER BUSINESS None. 7:09 PM CONSENT ITEMS #1-13 Continued PULLED ITEM #4 ITEM #4 Town Council Retreat (4-12) Approve meeting minutes from the January 27 and 28, 2006 retreat. Mr. Glickman Asked for clarification regarding advocacy as stated in the second bullet under Code of Conduct review. 7:10 PM PUBLIC COMMENT Mr. Davis Stated that he felt Item #6 had not been properly agendized for discussion. Commented that he felt that there was lack of public notice regarding the retreat. Town Attorney responded that there were no violations of the Brown Act. 7:13 PM CONSENT ITEMS #1-13 Continued Commented on the varied opinions relating to “advocacy” that were discussed at the retreat. Town Council Minutes February 21, 2006 Redevelopment Agency Los Gatos, California E:\uploadedFiles\10965f8f7a2c99cff0132a4324427a3a- 5db70ae672147f\p1d6r10igg1r271l2gfqaosf1vga4.doc 4 of 4 PULLED ITEM #4 COUNCIL DISCUSSION Commented that the minutes reflected the spirit of the discussion rather than all the comments made. Commented that there was a majority of Council in favor of the position expressed in the minutes from the retreat. Motion by Mr. Pirzynski to approve Consent Item #4. Seconded by Mr. Wasserman. 7:28 PM MAYOR CALLED THE QUESTION Carried 4/1 with Mr. Glickman voting no. 7:30 PM CONSENT ITEMS #1-13 Continued PULLED ITEM #6 ITEM #6 Adopt resolution upholding Planning Commission decision denying a formula retail store (American Apparel) on property zoned C-2. Conditional Use Permit: U-06-006. APN: 510-44-034. Property Location: 25 N. Santa Cruz Avenue. Property Owner: Santa Cruz Real, LLC. Applicant/Appellant: Tacee Webb (continued from 2/6/06) (6-15) 7:34 PM COUNCIL DISCUSSION Consensus to continued Item #6 to the March 6, 2006 Town Council meeting. 7:35 PM ITEM #14 COUNCIL MATTERS ITEM #14 None. 7:35 PM ITEM #15 MANAGER MATTERS ITEM #15 None. 7:35 PM MEETING ADJOURNED Submitted by: ATTEST: Bobbi Fries, Deputy Clerk Jackie D. Rose, Deputy Clerk