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M03-05-19 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL AGENDA REPORT MEETING DATE: 03/19/2019 ITEM NO: 1 MINUTES OF THE TOWN COUNCIL MEETING MARCH 5, 2019 The Town Council of the Town of Los Gatos conducted a Regular Meeting on Tuesday, March 5, 2019, at 7:00 p.m. MEETING CALLED TO ORDER AT 7:04 P.M. ROLL CALL Present: Mayor Steven Leonardis, Vice Mayor Marcia Jensen, Council Member Rob Rennie, Council Member Marico Sayoc, Council Member Barbara Spector. Absent: None PLEDGE OF ALLEGIANCE John Lochner led the Pledge of Allegiance. The audience was invited to participate. CONSENT ITEMS (TO BE ACTED UPON BY A SINGLE MOTION) 1. Approve Council minutes of February 19, 2019. 2. Authorize the Town Manager to negotiate and execute an agreement with the City of Campbell for the pavement resurfacing and cost sharing of dual jurisdiction street sections in a form acceptable to the Town Attorney. 3. Authorize the Town Manager to execute a grant agreement with the Los Gatos Chamber of Commerce for partial funding in the amount of $22,000 for a consultant to assist with the formation of a Los Gatos Property Business Improvement District (PBID). MOTION: Motion by Vice Mayor Jensen to approve the Consent Items. Seconded by Council Member Rennie. VOTE: Motion passed unanimously. VERBAL COMMUNICATIONS None. OTHER BUSINESS 4. Provide direction on potential amendments to the Town's Below Market Price (BMP) regulations. Joel Paulson, Community Development Director, presented the staff report. PAGE 2 OF 4 SUBJECT: MINUTES OF THE TOWN COUNCIL MEETING OF MARCH 5, 2019 DATE: MARCH 6, 2019 Other Business Item #4 – continued Opened and closed Public Comment. Council discussed the matter. MOTION: Motion by Mayor Leonardis to forward the item to the Policy Committee for review with the ideas provided by the Town Council and best practices of other communities and return to Council with recommendations. Seconded by Vice Mayor Jensen. VOTE: Motion passed unanimously. 5. Provide direction regarding potential Town Council Member term limits. Laurel Prevetti, Town Manager, presented the staff report. Opened Public Comment. John Shepardson - Commented on the issue. Closed Public Comment. Council discussed the matter. MOTION: Motion by Vice Mayor Jensen to table the issue. Seconded by Council Member Rennie. VOTE: Motion passed 4/1. Council Member Sayoc voting no. PUBLIC HEARINGS 6. Town Code Amendment Application A-18-002. Project Location: Townwide. Applicant: Town of Los Gatos. Consider amendments to Chapter 29 (Zoning Regulations) of the Town Code regarding shared parking. Azhar Khan, Assistant Planner, presented the staff report. Opened and closed Public Comment. PAGE 3 OF 4 SUBJECT: MINUTES OF THE TOWN COUNCIL MEETING OF MARCH 5, 2019 DATE: MARCH 6, 2019 Public Hearing Item #6 – continued Council discussed the matter. MOTION: Motion by Vice Mayor Jensen to introduce an Ordinance (Attachment 4), by title only, effecting amendments to Chapter 29 (Zoning Regulations) of the Town Code regarding shared parking. Seconded by Council Member Sayoc. VOTE: Motion passed unanimously. The Town Clerk read the title of the ordinance. OTHER BUSINESS 7. Adopt two resolutions related to business streamlining opportunities that reduce the timeline and cost of specific Town processes: a. A resolution suspending Ordinance 2021 and modifying the assignment of duties for new conditional use permits for restaurants to the Development Review Committee until December 31, 2019; RESOLUTION 2019-008 and b. Adopt a resolution modifying the assignment of duties for minor exterior alterations on commercial buildings to be processed with a building permit until December 31, 2019. RESOLUTION 2019-009 Monica Renn, Economic Vitality Manager, presented the staff report. Opened Public Comment. John Shepardson - Commented in support of the modifications. Closed Public Comment. Council discussed the matter. MOTION: Motion by Vice Mayor Jensen to adopt the staff recommendation contained in the staff report. Seconded by Council Member Sayoc. VOTE: Motion passed 4/1. Council Member Rennie voting no. PAGE 4 OF 4 SUBJECT: MINUTES OF THE TOWN COUNCIL MEETING OF MARCH 5, 2019 DATE: MARCH 6, 2019 COUNCIL/TOWN MANAGER REPORTS Council Matters - Council Member Sayoc stated she performed a ribbon cutting for EQ1 Real Estate, she attended the Regional Economic Forum with Mayor Leonardis, and she attended the Police Foundation Ball. - Council Member Spector stated she attended the Council Policy Committee meeting and the business brokers breakfast hosted by the Town. - Mayor Leonardis stated he attended the West Valley Mayors and Managers meeting, Senator Beall’s Emergency Preparedness Pancake Breakfast, the Regional Economic Forum with Council Member Sayoc, the business brokers breakfast with all Council Members, and performed a ribbon cutting for Boulevard Bites and Brews. - Vice Mayor Jensen stated she attended the Council Policy Committee meeting, the business brokers breakfast, and performed a ribbon cutting for Lulu lemon. - Council Member Rennie stated he performed a ribbon cutting for Jewelry Sky Diamond and attended the Boulevard Bites and Brews ribbon cutting, he attended the Valley Transportation Authority (VTA) Board Workshop, the VTA Congestion Management Sub - committee meeting, the VTA Capital Projects Oversight Committee meeting, the Silicon Valley Clean Energy Authority (SVCEA) Workshop, and the business brokers breakfast. Manager Matters - Announced Adult Commissioner mid-year recruitment has begun, applications are due April 5, 2019, 4:00 p.m. - Announced the annual Youth Commissioner recruitment has also begun and applications are due May 3, 2019, 4:00 p.m. ADJOURNMENT The meeting adjourned at 8:15 p.m. Attest: _____________________________________ /s/ Shelley Neis, Town Clerk