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100317 Minutes FINAL 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL AGENDA REPORT MEETING DATE: 11/07/2017 ITEM NO: 1 DRAFT MINUTES OF THE TOWN COUNCIL MEETING OCTOBER 3, 2017 The Town Council of the Town of Los Gatos conducted a Regular Meeting on Tuesday, October 3, 2017, at 7:00 p.m. MEETING CALLED TO ORDER AT 7:00 P.M. ROLL CALL Present: Mayor Marico Sayoc, Vice Mayor Rob Rennie, Council Member Marcia Jensen, Council Member Steve Leonardis, Council Member Barbara Spector. Absent: None PLEDGE OF ALLEGIANCE Hana Wright led the Pledge of Allegiance. The audience was invited to participate. COUNCIL/TOWN MANAGER REPORTS Council Matters - Council Member Steve Leonardis had nothing to report. - Council Member Marcia Jensen met with several members of the community and attended the Council Policy Committee meeting with the Mayor. - Mayor Marico Sayoc attended Safe Routes to School meeting, Silicon Valley Association of Realtors meeting, Rolling Hills Neighborhood meeting, and Youth Park Day. - Vice Mayor Rob Rennie attended the Town’s Ad Hoc Parking and Infrastructure Committee, VTA Board Workshop, Joint VTA/BART Board meeting, VTA SR-85 Policy Advisory Board, Silicon Valley Clean Energy Board meeting, Cities Association meeting, Youth Park Day, and Eat, Drink Los Gatos Event. - Council Member Barbara Spector attended Ad Hoc Parking and Infrastructure Committee meeting and met with members of the business community. Manager Matters - Announced recruitment for Adult Commissioners has begun and the deadline to apply is Friday, October 27, 5:00 p.m. PAGE 2 OF 5 SUBJECT: DRAFT MINUTES OF THE TOWN COUNCIL MEETING OF SEPTEMBER 19, 2017 DATE: SEPTEMBER 20, 2017 CONSENT ITEMS (TO BE ACTED UPON BY A SINGLE MOTION) 1. Approve Closed Session Meeting minutes of September 19, 2017 2. Approve Council Meeting minutes of September 19, 2017. 3. Authorize the Town Manager to enter into a third amendment to the agreement with Granicus, Inc. for the Granicus Service Agreement and Peak Agenda Management software support and related services to extend the term to June 30, 2019 with additional compensation not to exceed $43,158.75. 4. Adopt a resolution approving the parcel map for 360 Bella Vista Avenue RESOLUTION 2017-056 MOTION: Motion by Council Member Jensen to approve the Consent Items, recusing herself from Item four. Seconded by Vice Mayor Rennie. VOTE: Motion passed unanimously for items one through three, and passed 4-0 for item four with Council Member Jensen recused VERBAL COMMUNICATIONS Jeff Loughridge - Commented on development issues and needs of the Town. Angelia Doerner - Commented on development projects in relation to Highway 9. Bob Burke - Commented on traffic concerns. Carolyn D. - Commented on offering art lessons to Los Gatos youth at a Town property. PUBLIC HEARINGS 5. 401-409 Alberto Way - Architecture and Site Application S-15-056, Conditional Use Permit Application U-15-009, and Environmental Impact Report EIR-16-001. Property Owner: CWA Realty. Applicant/Appellant: LP Acquisitions, LLC. Considering an appeal of a Pla nning Commission decision denying a request to demolish three existing office buildings and construct a new, two-story office building with below grade and at grade parking on property zoned CH. APN 529-23-018. (CONTINUED FROM September 19, 2017 - The Town Council opened and closed the Verbal Public Comment for this item at the September 19, 2017 Town Council Meeting. Staff Reports and Attachments can be found on our website under the September 19, 2017 Town Council Agenda) Jennifer Armer, Associate Planner, gave the staff report. PAGE 3 OF 5 SUBJECT: DRAFT MINUTES OF THE TOWN COUNCIL MEETING OF SEPTEMBER 19, 2017 DATE: SEPTEMBER 20, 2017 Public Hearing Item #5 Continued Council discussed the matter MOTION: Motion by Council Member Jensen to continue the public hearing with the reopening of public testimony to a date certain to enable the applicant to clarify how the project would be modified to incorporate (or not) the new information provided verbally to individual Council Members: (1) Reduce second story by 4,000 square feet; (2) Recess windows on the second story; (3) Increase the public space on the north end with an easement or other mechanism to retain publicly accessible open space; (4) Use view glass; (5) Increase landscaping; (6) Meet LEED certification of gold; and (7) any other information the applicant/appellant would like to add. Staff should complete an analysis of all of these items and include an indication of Caltrans’ opinion as to the traffic mitigation items that affect Caltrans right of way. Seconded by Vice Mayor Rennie. VOTE: Failed 3-2 with Mayor Sayoc, Council Member Leonardis, and Council Member Spector opposing. MOTION: Motion by Council Member Jensen to remand to Planning Commission due to new information with the following direction: Determine whether the applicant will or will not offer (1) Reduce second story by 4,000 square feet; (2) Recess windows on the second story; (3) Increase of public space on the north end with an easement or other mechanism to retain publicly accessible open space; (4) Use of view glass; (5) Increase landscaping; (6) Meet LEED certification of gold; and (7) any other information the applicant/appellant would like to add. Staff should complete an analysis of these items and include an indication of Caltrans’ opinion as to the traffic mitigation items that affect Caltrans right of way. Seconded by Vice Mayor Rennie. VOTE: Failed 3-2 with Mayor Sayoc, Council Member Leonardis, and Council Member Spector opposing. MOTION: Motion by Council Member Spector to remand back to Planning Commission due to the receipt of additional information . Seconded by Council Member Leonardis. VOTE: Motion passed unanimously. PAGE 4 OF 5 SUBJECT: DRAFT MINUTES OF THE TOWN COUNCIL MEETING OF SEPTEMBER 19, 2017 DATE: SEPTEMBER 20, 2017 Meeting went to recess at 8:55 p.m. Meeting reconvened at 9:05 p.m. STUDY SESSION 6. Study Session to discuss potential amendments to the North 40 Specific Plan. Joel Paulson, Community Development Director, gave the staff report.. Opened Public Comment. Jeff Loughridge - Commented on focusing on unmet needs. Angelia Doerner - Commented on the remaining houses on the North twenty being replaced and supplemental EIR analysis. Matthew Hudes - Commented on vibrancy and success of the Town going forward and to use all public input from the past and present in consideration of amendments. Pete Siemens - Commented on commercial space, traffic, and open space. Lee Pennington - Commented on the development of hotel, restaurant, theater, coffee shop, recreation area, and open space uses on the remaining portion of the North 40. Rod Teague - Commented about staying away from big box, strip mall configurations and being in favor of a hotel. Sandy Decker - Commented on developing a well-planned process for getting input from all of the community. Susan Buxton - Commented on neighborhood serving spaces including a hotel. David Weissman - Commented on building housing further than 500 feet from Highway 17, conducting a survey for input from the public, and the need for more green open space. PAGE 5 OF 5 SUBJECT: DRAFT MINUTES OF THE TOWN COUNCIL MEETING OF SEPTEMBER 19, 2017 DATE: SEPTEMBER 20, 2017 Study Session Item #6 Continued Ed Morimoto - Commented on favoring “move-down” buildings, a hotel or luxury accommodations and a hotel combination, and looking at what the community wants versus what they do not want. Lee Quintana - Commented on identifying the Town’s needs and the community preferences, and then prioritizing them based on feasibility. Markene Smith - Commented in favor of a green open space definition and suggested a neighborhood charette for additional public input. Brent Ventura - Commented on reducing commercial capacity and increasing residential by creating mixed use buildings. Roy Moses - Commented on the process for revising the Specific Plan, and spoke in favor of a hotel, vineyards, convention center or conference room, and cottage clusters. Maria Ristow - Commented on not being so specific that we eliminate options for the remaining twenty acres. Closed Public Comment. Council discussed the matter and requested staff return to the Council with additional information regarding a hotel and other issues. ADJOURNMENT The meeting adjourned at 12:00 a.m. Prepared by: Attest: ___________________________________ ___________________________________ Shannon Lombardo, Deputy Clerk Shelley Neis, Clerk Administrator