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Item 3 - Exhibit 02 - Town Council Policy Committee Minutes, July 28, 2020 EXHIBIT 2 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov TOWN OF LOS GATOS TOWN COUNCIL POLICY COMMITTEE MEETING DATE: 8/11/2020 ITEM NO: 1 DRAFT Minutes of the Town Council Policy Committee Regular Meeting July 28, 2020 The Town Council Policy Committee of the Town of Los Gatos conducted a regular meeting on Tuesday, July 28, 2020, at 5:00 p.m. via teleconference. MEETING CALLED TO ORDER AT 5:00 P.M. ROLL CALL Members Present: Marcia Jensen, Barbara Spector. Staff Present: Laurel Prevetti, Town Manager; Robert Schultz, Town Attorney; Joel Paulson, Community Development Director; Jennifer Armer, Senior Planner; Jocelyn Shoopman, Associate Planner; Holly Zappala, Management Analyst. CONSENT ITEMS (TO BE ACTED UPON BY A SINGLE MOTION) 1. Approve the Draft Minutes of January 28, 2020. Approved. VERBAL COMMUNICATIONS David Weissman - Commented that Item #2 was placed on the Policy Committee agenda as a result of comments he had made at a prior Town Council meeting. He requested that when items are placed on an agenda that have been prompted by a comment from a speake r at a public meeting that the speaker be given advance notice of the item’s placement on the agenda. OTHER BUSINESS 2. Discuss and Provide Direction on Potential Modifications to the Hillside Development Standards and Guidelines Regarding Visibility. In light of Mr. Weissman’s comment, the Committee requested that this item be continued to the August Policy Committee meeting to allow sufficient time for review. The Committee also requested that Mr. Weissman be notified of the date and time of the August meeting once determined. PAGE 2 OF 2 SUBJECT: Draft Minutes of the Regular Town Council Policy Committee Meeting of July 28, 2020 DATE: August 11, 2020 3. Discuss and Provide Direction to Staff on Potential Outdoor Lighting Regulation Modifications. Jennifer Armer, Senior Planner, presented the staff report. After discussion, the Committee agreed to forward a recommendation to the Planning Commission to approve the proposed modifications. ADJOURNMENT The meeting adjourned at 5:18 p.m. This is to certify that the foregoing is a true and correct copy of the minutes of the July 28, 2020 meeting as approved by the Town Council Policy Committee. Holly Zappala, Management Analyst