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Item 4 - Exhibit 02 - Town Council Policy Committee Minutes of February 15, 2019 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov TOWN OF LOS GATOS TOWN COUNCIL POLICY COMMITTEE MEETING DATE: 03/15/2018 ITEM NO: 1 MINUTES OF THE TOWN COUNCIL SPECIAL POLICY COMMITTEE MEETING FEBRUARY 15, 2018 The Town Council Policy Committee of the Town of Los Gatos conducted a Special Meeting on Thursday, February 15, 2018, at 10:00 a.m. MEETING CALLED TO ORDER AT 10:00 A.M. ROLL CALL Members Present: Rob Rennie, Marcia Jensen Staff Present: Laurel Prevetti, Town Manager; Joel Paulson, Community Development Director; Monica Renn, Economic Vitality Manager VERBAL COMMUNICATIONS Catherine Somers, Los Gatos Chamber of Commerce Executive Director - Requested clarification if it would be a violation of the Brown Act to have all Council Members at a community meeting or workshop held by the Chamber. OTHER BUSINESS 1. Approval of February 15, 2018 Council Policy Committee Draft Minutes. Approved. 2. Discuss Next Steps for Economic Vitality Initiatives Monica Renn, Economic Vitality Manager, presented the staff report. Catherine Sommers - Commented that employee parking and seats to parking policy are two separate, unrelated issues Sue Farwell - Commented on streamlining the process by clarifying definitions for formula retail and other items; placing a square foot limit for a formula retail store; making sure that a formula store is an “anchor” store; and using the fire code to address the seats to parking issue. Randy Chen PAGE 2 OF 3 SUBJECT: DRAFT MINUTES OF THE TOWN COUNCIL SPECIAL POLICY COMMITTEE MEETING OF JANUARY 22, 2018 DATE: JANUARY 23, 2018 - Commented that seats to parking and employee parking complement each other but are two separate things; encouraging shared parking; possibly using the Almond Grove for employee parking; limiting the additional conditions put on CUPs; streamlining the process or lower the cost for independent retailers compared to formula retail; and reducing the time to process a CUP. Patty Rice - Commented on employee parking being a larger priority than seats to parking because it affects every business. Alex Hult - Commented on parking zones based on highest demand including an unlimited parking area that would be available for employee parking; shared parking liability; the market will dictate what works; and bringing in bigger, more well-known brands will help the smaller shops because they will draw people into Los Gatos. Kevin Youkilis - Commented on shared parking; Los Gatos is missing needs offerings for millennials; the high cost of Conditional Use Permit (CUP)changes that prevent businesses from doing what they want (e.g., changing the hours of operation to enable music); and opportunities to close Gray’s Lane and program it with corn hole and fun activities. After discussion, the Committee’s direction was to:  Compile a package of definitions and bring them back to Policy Committee for discussion: - Definition package that captures:  Minor Restaurant  Major Restaurant  Specialty Retail - Consolidate Definitions - Alcohol per ABC - Formula Package - Explanation of the ABC density, what are the limits based on ABC density  Bring forward a Code amendment to Planning Commission and Town Council to deregulate and create an incentive for shared parking by no longer requiring a CUP.  Bring forwarded to the Council the Code amendment that would modify parking requirements for restaurants to the Fire Code as it has already been considered by the Planning Commission. PAGE 3 OF 3 SUBJECT: DRAFT MINUTES OF THE TOWN COUNCIL SPECIAL POLICY COMMITTEE MEETING OF JANUARY 22, 2018 DATE: JANUARY 23, 2018 ADJOURNMENT The meeting adjourned at 11:38 a.m. Prepared by: Attest: _____________________________________ ____________________________________ /s/Shannon Lombardo, Deputy Clerk /s/ Shelley Neis, Clerk Administrator