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16a Parking Authority Joint Redevelopment Agency DRAFT TOWN OF LOS GATOS CALIFORNIA TOWN COUNCILIPARKlNG AUTHORITY JOINT REDEVELOPMENT AGENCY JUNE 21, 2004 /MINUTES Los 􀁇􀁡􀁴􀁯􀁾 Civic Center 110 E. Main Street Los Gatos, CA 95030 Coullcil/Agellcy iHeeti/lg Date: 08/02/04 Item #:JloClJ E:JI ITEM II ACTION ON ITEM 7:00 TOWN COUNCIL PM I 􀁾􀁾 II ROLL CALL I7'illl PLEDGE OF 􀁾 ALLEGIANCE 7:03 CLOSED SESSION PM The Town Council/Parking Authority/Redevelopment Agency of the Town of Los Gatos met in the Council Chambers of the Town Hall, 110 East Main Street, at 7:00 p.m., Monday, June 21, 2004, in a joint regular session. IPresent: Sandy Decker, Diane McNutt, Joe Pirzynski, Mike Wasserman and Mayor/Chairman Glickman. Absent: None The audience was invited to participate in the Pledge of Allegiance. Town Attorney, Orry Korb, reported that Council had met in Closed Session prior to this evening's meeting pursuant to Government Code Section 54956.9(b), Anticipated Litigation concerning, Claim ofBames. The matter was discussed. No final action was taken. Pursuant to Government Code 54957.6 regarding Conference with Labor Negotiator concerning Labor Negotiations between Town Negotiator and TEA and AFSCME. Council gave direction. There was no final action taken. 􀁾􀁉 APPOINTMENTS BOARD/COMMITTEE/COMMISSION APPOINTMENTS ARTS COMMISSION Mayor Glickman announced that seven applications for the Arts Commission had been received from Jade Bradbury, George Forrester, Gilda Forrester, Joanne Johnson, Mary Ellen Kaschub, Jules MacLean and Victor Nemechek. Voting was held and Ms Bradbury, Mr. Forrester and Ms Johnson were appointed to terms ending 07/01107. N,\CLK\-\ MARIAN'S FILE\Draft Minlltes\4MM·06-21-04 wpd EJI ITEM II ACTION ON ITEM I D APPOINTMENTS BOARD/COMMITTEE/COMMISSION APPOINTMENTS CONTINUED 7:04 ARTS SELECTION Mayor Glickman announced that one application had been received PM PANEL from Victor Nemechek for one opening on the Art Selection Panel. Voting was held and Mr. Nemechek was appointed to the Art Selection Panel for a tenn ending 07/01/06. HISTORICAL Mayor Glickman announced that one application had been received PRESERVATION from Kendra Burch for one opening on the Historical Preservation COMMITTEE Committee. Voting was held and Ms Burch was appointed to the Historical Preservation Committee for a tenn ending 08/0 I/08. LIBRARY BOARD Mayor Glickman announced that two applications had been received from Kim Harloff and Dale Hill for the one opening on the Library Board. Voting was held and Ms Hill was reappointed to tenn ending 07/01107. I 􀁾􀁾 II CONSENT ITEMS II CONSENT ITEMS I ITEM 1 Motion by Mrs. Decker, seconded by Ms McNutt, that Counci I accept SCHEDULE OF and file infonnational report regarding currently scheduled public PUBLIC HEARINGS hearings. (01.28) ITEM 2 Motion by Mrs. Decker, seconded by Ms McNutt, that Council rati fy PAYROLL the check register for payroll of May 23,2004 through June 5, 2004 RATIFICATION paid on June 11, 2004 in the amount of $559,009.87. Carried FOR JUNE 2004 unanimously. (02.V) ITEM 3 Motion by Mrs. Decker, seconded by Ms McNutt. that Council ratify ACCOUNTS the check registers for accounts payable invoices paid on June 4,2004 PAYABLE and June 11,2004 in the amount of$752, 122. 79. Carried unanimously. FOR JUNE 2004 (03.V) ITEM 4 Motion by Mrs. Decker, seconded by Ms McNutt, that Council adopt POLITICAL SIGNS Resolution 2004-85 entitled, RESOLUTION OF TOWN OF LOS GATOS ESTABLISHING A TIME FRAME FOR POSTING AND Resolution 2004-85 REMOVING POLITICAL SIGNS DURING THE 2004 ELECTION CYCLE. Carried unanimously. (04.03-37) '\CLK\A MARIAN'S FILE\Druft 􀁍􀁩􀁮􀁵􀁴􀁥􀁳􀁜􀀴􀁍􀁍􀀭􀀰􀀶􀀭􀁾􀁉􀀭􀀰􀀴 wpd 2 Town Council Minutes Redevelopment Agency June 21,200-1Los Gatos, Cali fCJrnia ITIME II ITEM II ACTION ON ITEM I []I] CONSENT ITEMS I CONSENT ITEMS CONTINUED PM I ITEM 5 Motion by Mrs. Decker, seconded by Ms McNutt, that Council adopt Resolution 2004-86 entitled, RESOLUTION OF TOWN OF LOS AUDITING SERVICE GATOS AUTHORIZING THE TOWN MANAGER TO CG. ULENBERG EXECUTE AN AGREEMENT \VITH CG. UHLENBERG LLP TO PROVIDE PROFESSIONAL AUDITING SERVICES FOR Resolution 2004-86 THE TOWN OF LOS GATOS. Carried unanimously. (05.V) ITEM 6 Motion by Mrs. Decker, seconded by Ms McNutt, that Council COUNCIL!AGENCY approve Town Council/Redevelopment Agency Meeting Schedule for MEETING 2004-2005 Fiscal Year. Carried unanimously. (06.28) SCHEDULE ITEM 7 Motion by Mrs. Decker, seconded by Ms McNutt, that Council COMMISSION approve the 2004-2005 Town Council and WORK PLANS Board/Committee/Commissions Retreat issues matrix and tentative 2004-2005 work plans for 2004-2005. Carried unanimously. (07.28) ITEM 8 Motion by Mrs. Decker, seconded by Ms McNutt, that Council: TERMS OF OFFICE A. Accept the recommendation to standardize the expiration ofTo\vn RECRUITMENT Board, Committee, and Commission (referred to collectively as APPOINTMENTS "commissions") Terms of Office so that all Terms of Office will BOARDS expire on December 31 s1. COMMISSIONS B. Approve the recommended changes to the recruitment, interview, and appointment process of commissioners. Carried unanimously. (08.12) ITEM 9 Motion by Mrs. Decker, seconded by Ms McNutt, that Council PLACE FOR TEENS authorize Town Manager to execute letter of approval to allow RECREATION DEPT subcontract of "A Place for Teens" agreements. Carried unanimously. (09.32) ITEM 10 Motion by Mrs. Decker, seconded by Ms McNutt, that Council adopt TOWN'S Resolution 2004-87 entitled, RESOLUTION OF TOWN OF LOS INVESTMENT GATOS ACCEPTING INVESTMENT POLICY DATED JUNE POLICY 24,2002. Carried unanimously. (10.09) Resolution 2004-87 N \CLK\A MARIAN'S F1LE\Draft 􀁍􀁩􀁮􀁵􀁴􀁥􀁳􀁜􀀴􀁍􀁍􀁾􀀰􀀶􀀭􀀲􀀱􀀭􀀰􀀴􀁜􀁶􀁰􀁤 3 EJI ITEM II ACTION ON ITEM I 􀁾 CONSENT ITEMS I CONSENT ITEMS CONTINUED PM I ITEM 11 ITEM 11 -WAS PULLED AND HEARD AFTER ITEM 19 Motion by Ms'McNutt, seconded by Mr. Pirzynski, that CouIlci I adopt TO\VN'S Resolution 2004-88 entitled, RESOLUTION OF TOWN OF LOS FEE SCHEDULE GATOS AMENDING THE TOWN'S COMPREHENSIVE FEE Resolution 2004-88 SCHEDULE. Carried unanimously. (11.03) ITEM 12 Motion by Mrs. Decker, seconded by Ms McNutt, that Council adopt ENGINEERING Resolution 2004-89 entitled, RESOLUTION OF TOWN OF LOS DESIGN GATOS APPROVING THE TOWN OF LOS GATOS STANDARDS ENGINEERING DESIGN STANDARDS. Carried unanimously Resolution 2004-89 (12.24) ITEM 13 Motion by Mrs. Decker, seconded by Ms McNutt, that Council adopt Resolution 200.1-90 entitled, RESOLUTION OF TOWN OF LOS Resolution 2004-90 GATOS AUTHORIZING THE FILING OF AN APPLICATION FOR FEDERAL SURFACE TRANSPORTATION FUNDING NORTH LOS GATOS FOR THE NORTH LOS GATOS STREET RESURFACING STREET REPAIR PROJECT AND COMITTING THE NECESSARY NONFEDERAL FUNDING FEDERAL MATCH FOR THE PROJECT(S) AND STATING THE ASSURANCE OF THE TOWN OF LOS GATOS TO COMPLETE THE PROJECT. Carried unanimously. (14.24) ITEM 14 Motion by Mrs. Decker, seconded by Ms McNutt, that Council adopt Resolution 2004-91 entitled, RESOLUTION OF TOWN OF LOS Resolution 2004-91 GATOS AUTHORIZING THE TOWN MANAGER TO POLICE DEPT. EXECUTE AN AGREEMENT WITH TIBURON, INC. FOR AN COMPUTER EXTENDED FIVE YEAR SERVICE MAINTENANCE MAINTENANCE AGREEMENT, for the Police Department computer aided dispatch TIBURON INC. and records management system. Carried unanimously. (14.42-36) ITEM 15A Motion by Mrs. Decker, seconded by Ms McNutt, that Council adopt Resolution 2004-92 Resolution 2004-92 entitled, RESOLUTION OF TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO PUBLIC ART LOAN EXECUTE A LOAN RECEIPT WITH ERIC ZIEMELIS FOR ERIC ZIEMELIS THE ART WORK "EOLIAN". Carried unanimously. (15.24) "EOLIAN" II Town Council Minutes Rede\'elopment Agency '\ ,CLK\A \IARIA>.:·S FILEDraft Mmutes\4MM·06·21·04 wpd JUIle :2 I. 20().+ Los Gatos. Cali Cornia4 ---"\ Town Council Minutes Redevelopment Agency June 21,200'+ Los Gatos, Cali fornia E:JI ITEM II ACTION ON ITEM I [gJ CONSENT ITEMS I CONSENT ITEMS CONTINUED PM I ITEM 15B Motion by Mrs. Decker, seconded by Ms McNutt, that Council adopt Resolution 2004-93 Resolution 2004-93 entitled, RESOLUTION OF TOWN OF LOS PUBLIC ART LOAN GATOS AUTHORIZING THE TOWN MANAGER TO MARILYN KUKSHT EXECUTE A LOAN RECEIPT WITH MARILYN KUKSHT "PORTALS AND FOR THE ART WORK"PORTALS AND PASSAGES". Carried PASSAGES" unanimously. (15.24) ITEM 16 Motion by Mrs. Decker, seconded by Ms McNutt, that Council adopt ORDINANCE 2133 Ordinance 2133 entitled, ORDINANCE OF THE TOWN OF LOS GATOS AMENDING ARTICLE I OF CHAPTER 1OF THE LOS TOWN CLERK'S GATOS TOWN CODE REGARDING THE RESPONSIBILITIES DUTIES OF THE TOWN CLERK. Carried unanimously. ( \6.29) D REDEVELOPMENT I REDEVELOPMENT AGENCY CONSENT I ITEM 17 Motion by Mrs. Decker, seconded by Ms McNutt, that the Agency ACCOUNTS ratify the check register for accounts payable invoice paid June 1\,2004 PAYABLE in the amount of$4,029.60. Carried unanimously. (03.V) FOR JUNE 2004 [gJ COUNCIL/AGENCY I TOWN COUNCIL/REDEVELOPMENT AGENCY PM CONSENT I ITEM 18 Motion by Mrs. Decker, seconded by Ms McNutt, that Resolutions 2004-94 Council/Agency adopt Resolutions 2004-94 & 2004-10RD entitled, & 2004-10RD RESOLUTION OFTHETOWN COUNCIL/REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS AUTHORIZING STREETSCAPE THE FILING OF AN APPLICATION FOR FEDERAL SURFACE GATEWAY TRANSPORTATION FUNDS THROUGH THE DOWNTOWN METROPOLITAN TRANSPORTATION COMMISSION'S IMPROVEMENTS "TRANSPORTATION FOR LIVABLE COMMUNITIES" PROGRAM FOR THE DOWNTOWN STREETSCAPE AND FEDERAL GATEWAY IMPROVEMENTS AND COMMITTING THE TRANSPORTATION NECESSARY LOCAL MATCH FOR THE PROJECTS AND FUNDS STATING THE ASSURANCE OF THE TOWN OF LOS GATOS AND REDEVELOPMENT AGENCY TO COMPLETE THE PROJECT. Carried unanimously. (18.24) N .CLK\A MARIAN'S FILE\Draft MinulcS\4MM.06.21.04wpd 5 Town Council Minutes Redevelopment Agency June 21. 200-J. Los Gatos. California ........" ITIME II ITEM II ACTION ON ITEM I [:J COUNCIL/AGENCY TOWN COUNCIL/REDEVELOPMENT AGENCY PM CONSENT CONTINUED ITEM 19 Motion by Mrs. Decker, seconded by Ms McNutt, that the Town Council/Redevelopment Agency approve the Minutes of' 'he Joint MINUTES Regular Meeting of June 7, 2004 as submitted. Carried unanimously. JUNE 7, 2004 (19.V) Request by Ms McNutt to place the May 17, 2004 minutes on the Town Council meeting of June 29,2004. Council consensus to do so. 7: 13 ITEM 11 ITEM 11 -WAS PULLED AND HEARD AFTER ITEM 19 PM Speaker Ray Davis spoke on this item and noted that he had not found SPEAKER any development impact fees for the school districts in the present schedule. He asked Council to address this lack in the schedule. Town Attorney Korb noted that the school district had jurisdiction on setti ng TOWN'S their own fees and the Town did collect on those fees during the FEE SCHEDULE building permit processes. Motion by Ms McNutt, seconded by Mr. Pirzynski, that Council adopt Resolution 2004-88 Resolution 2004-88 entitled, RESOLUTION OF TOWN OF LOS GATOS AMENDING THE TOWN'S COMPREHENSIVE FEE SCHEDULE. Carried unanimously. (11.03) I 􀀻􀁾 II COMMUNICATIONS II VERBAL COMMUNICATIONS I 7:20 SPEAKER Ray Davis spoke of the Monte Sereno meeting concerning the traffic PM safety issues on Highway 9, and asked why Los Gatos Council had not sent a representative to that meeting. He spoke of the need for improvements by CaITrans on a road with few improvements since the 1940's. Council responded noting the many meetings that have been attended and the work that is in progress. 7:26 SPEAKER Marian Cosgrove addressed a letter published in the Weekly which PM spoke of the lack of passport service facility in town. She noted the passport service offered in the clerk's office and spoke of the clients' appreciation for the convenience this service offers them, their family and friends. N \CLK\A MARJAN'S FllE\Draft Minutes\4MM-06-21-04 wpd 6 Town Council Minutes Redevelopment Agency ITIME II ITEM 􀁾 PUBLIC HEARINGS 􀁾7:27 ITEM 20 PM SKATEBOARD PARK LOCATION MILES AVENUE CORPORATION YARD 7:30 STAFF REPORT PM June 21. 200-1Los Gatos. CaliColllia 11========A=C=T=IO=N=O=N=I=T=E=!\J=I========j11 I PUBLIC HEARINGS I PROPOSED LOCATION OF SKATEBOARD PARK (20.33) Mayor Glickman stated that this was the time and place duly noted for public hearing to consider the following: A. Consider approving the Town-owned parking lot on Miles Ave. As the location for a skateboard park and directing staff to proceed with a design of a skateboard park at this location. B. Consider authorizing the Town Manager to negotiate and execute an agreement with Indigo Architects to undertake the skateboard park design. C. Consider authorizing budget adjustment increasing authorized appropriations in the Town's skatepark Project 410-0412 in the amount of $25,000 and a contingency of $5,000 to be transfened from the Town's GFAR (Fund 400) Fund Balance. Pamela Jacobs. Assistant Town Manager, gave a report on the progress of building a skateboard park for the youth of Los Gatos. 7:55 PM CAMPBELL PARK DIRECTORS ***** *** ** There would be sufficient parking with possible reconfiguration of angled spaces There would be sufficient supervision due to the high volume of people who pass by for many reasons such as residents, employees. police, trail users, and league games The initial study with CEQA report and preliminary design will go before the Planning Commission for a conditional use permit Potential impacts of traffic to residential areas were discussed Bonds, funds and grant possibilities will be studied along with fund raising by community Funds to be secured before proposal goes to design or to bid There was discussion ofongoing operational and maintenance costs Above ground flexible ramps were compared to pennanent concrete ramps Bruce Payle with Indigo Architects was present and explained some of the possibilities of the site showing a maximum 17,000 square feet for the park, landscaping and parking Chris Guerney & Brad Barrens, recreational leaders from the Campbell skateboard park, spoke concerning the operational style, rules and regulations, and behavioral expectations they have of the users of the facility. NCLK A MARIAN'S FILE\Drafi MinuteS'AMM-06-2 I -04 wpd 7 Town Council Minutes Redevelopment Agency June 21. 200..+ Los Gatos, California II ACTION ON ITEM I II=====P=U=B=L=I=C=H=E=A=RJ=N=G=S=C=O=N=T=I=N=U=E=D=====, I PROPOSED LOCATION OF SKATEBOARD PARK (20.33) . HEARING CONTINUED 􀁾􀀽􀀽􀀽􀀽􀀽􀀽􀀽􀀽II ITEM 20--SPEAKERS FOR SKATEBOARD PARK ITIME II ITEM 01PUBLIC HEARINGS 􀁾􀁉􀁉􀁔􀁅􀁍􀀲􀀰 􀁾01SPEAKERS 8:00 SPEAKERS PM Eric Reichwein, spoke in favor of concrete ramps Ray Davis, asked that Council pass increased development impact fees for park improvements and use the funds for the skateboard park. He asked that the use permit be approved before moving forward and all discussion remain conceptual at this time. Jim 'Waite supported the location and the access of this site to the trails from the high school and the junior high. He was in favor of requiring protective gear. Randi Chen, supported the park in general but believes that SSO,OOO from the General Fund for operational costs at this time is too much. Asked that fees be required for use so as to maintain the park. She spoke of issues with increased noise, traffic, safety issues, speeders including increased needs for police to be at the site. She emphasi/cd the grade of the hill and the speed the skaters will be traveling as they hit the cross walk of the trail and stop signs. Jan Bright, Edelen resident supported the concepts of the park and its location. Asa Branden, asked strongly for concrete and suggested that bump lets may prove to be unsafe for the boarders and pedestrians. Bruce Playle, representing Indigo Architects., supported the meetings and planning sessions for neighborhood, skaters and Town. He would like to participate actively in the study sessions also. Alan Engel was concerned about misbehavior at the park and the increased parking problems in the area. Bret Gordon noted he lived in the Edelen Heights Apartments and his unit faces where the park will be built. He feels his views will be ruined. Kevin Thatcher, editor of Thrasher magazine and skater for 40 years, suggested that the behavior of the children not be a topic of concern. Over the years he has found that they supervise themselves and the skating locations. He believes that a concrete park would be the best to build at this time without fencing or supervision. He believes the location is beautiful and the parking accommodations are good. He thinks the costs can be greatly decreased. Susan Hoffman said a good concrete park is needed, and safety equipment should be worn. She asked that Town design an excellent park, if not a huge park at this site. :-: 'elK·A '.1ARIAN·S FllE'Draft MmUlCs\4MM·06·21·04 wpd 8 ITIME 􀁉􀁉􀀿􀀽􀀽􀀽􀀽􀁉􀀽􀁔􀀽􀁅􀀽􀁍􀀽􀀽􀀽􀀽􀁉􀁾􀁉􀀽􀀽􀀽􀀽􀀽􀀽􀀽􀀽􀁁􀀽􀁃􀀽􀁔􀀽􀁉􀁏􀀽􀁎􀀽􀁏􀀽􀁎􀀽􀁉􀁔􀀽􀁅􀀽􀁬􀁜􀀽􀀧􀁬􀀽􀀽􀀽􀀽􀀽􀀽􀀽􀁾􀀱􀀱 I SP:MO0, II ITEM 20 I PROPOSED LOCATION OF SKATEBOARD PARK (20.33) . . HEARINGS CONTINUED ,,-.. --. Town Council Minutes Redevelopment Agency 8:00 SPEAKERS PM CONTINUED i8:4Ol ITEM 20 􀁾CLOSED HEARING 8:45 ITEM 20A PM MOTION ON LOCATION 8:48 ITEM 20 PM COUNCIL DISCUSSION AND CONSENSUS 8:55 ITEM 20B PM PARK DESIGN WITH INDIGO N 'eLK\A MARIAN'S FILE\Dral\ Minules\4MM·06·21.04wpd June 21,2004 Los Gatos, Cali fornia Susan Hoffman cont. suggested the very young children continue to use parks like those in Campbell but for Los Gatos to build the best they can and follow nonnal requirements for safety \vhile boarding on a public street. Post clear niles and regulations for the use of the park. Elizabeth Ross was clear that the community should raise the funding for 􀁴􀁾􀁩􀁳 park. Chris Miller spoke in support of the park in this location. Mark Allen asked for the park and more study to detelllline what is right, wrong, and what will work. Noted Sunnyvale's desirable park. PUBLIC HEARING CLOSED Mayor Glickman, closed the public hearing. Motion by Mr. Pirzynski, seconded by Ms McNutt, that Counci I approve the Town owned parking lot on Miles A venue as the location for a skateboard park and direct staff to proceed with a design for a skateboard park at this location. Carried unanimously. COUNCIL DISCUSSION ON SKATEBOARD PARK * Self policing a viable option * Misbehavior of individuals must be monitored by the skateboard community * Site has appropriate parking to accommodate faci Ii ty of that size * It is on the Creek Trail for alternative travel route * Hold study sessions with focus groups on specific issues * Open to concrete instead of steel * Needs to be a community effort (parents-skaters-town staft) in identifying resources and procuring funds * Possibilities of self-sustaining funding and cost recovery Motion by Mr Pirzynski, seconded by Ms McNutt, that Council authorize the Town Manager to negotiate and execute an agreement with Indigo Architects to undertake the skateboard park design. Carried unanimously. 9 Town Council Minutes Redevelopment Agency June 2 L 200.+ Los Gatos. Cali Cornia --..." ITIME 􀀱􀀱􀁾􀀽􀀽􀀽􀁉􀁔􀀽􀁅􀀽􀁍􀀽􀀽􀀽􀁾􀁬􀁬􀁩􀀽􀀽􀀽􀀽􀀽􀀽􀀽􀀽􀁁􀀽􀁃􀀽􀁔􀀽􀁉􀀽􀁏􀀽􀁎􀀽􀁏􀀽􀁎􀀽􀁉􀀽􀁔􀀽􀁅􀀽􀁍􀀽􀀽􀀽 􀀽􀀽􀀽􀀽􀀽􀀽􀀽􀀽􀁪􀁝􀁉 01ITEM 20 IPROPOSED LOCATION OF SKATEBOARD PARK(20.33) . HEARINGS CONTINUED 8:56 ITEM 20C PM FUNDING FOR SKATEBOARD PARK ITEM 20 COUNCIL CONSENSUS Motion by Mr Pirzynski, seconded by Ms McNutt. that Council authorize budget adjustment increasing authorized appropriations in the town's skatepark project 410-0412 in the amount of S25,000 and a contingency of $5,000 to be transferred from the town's GFAR (fund 400) fund balance. Carried unanimously. DISCUSSION AFTER 􀁔􀁈􀁾 MOTION * Proceed with site evaluation and resource identi fication * Hold workshops to have skaters' input conceming design and community participation in funding * Take into consideration what might cause concerns during excavation * Flexibility to be used while working through this project 8:59 PM MAYOR GLICKMAN LEFT MEETING Mayor Glickman explained his request to leave the meeting at this time due to health issues. Vice Mayor Wasserman took the gavel. 9:00 ITEM 21 PM BRUSH ABATEMENT ITEM 21 MOTION ON BRUSH ABATEMENT Resolution 2004-95 N \CLK'v\ MARIAN'S FILE\Draft Minutcs\4MM-06-21-04 wpd PUBLIC HEARING TO CONSIDER ABATEMENT OF HAZARDOUS VEGETATION (BRUSH) Vice Mayor Wasserman stated that this was the time and place duly noted for public hearing to consider adopting resolution overruling objections and ordering hazardous vegetation abatement (brush). The hearing was called and there was no one from the audience to address the issue. Motion by Mrs. Decker, seconded by Mr. Pirzynski, that Council adopt Resolution 2004-95 entitled, RESOLUTION OF TOWN OF LOS GATOS OVERRULING OBJECTIONS AND ORDERING ABATEMENT OF HAZARDOUS VEGETATION (BRUSH) AS A PUBLIC NUISANCE. Carried unanimously. (21.33) 10 TOWIl Council Minutes Redevelopment Agency June 21. 200-1. Los Gatos, Cali rOlllia 􀁾􀁉 ITEM II ACTION ON ITEM I 􀁾􀁉 OTHER BUSINESS II OTHER BUSINESS -ITEIVI 22 I 9:02 ITEM 22 WEST VALLEY SANITATION DISTRICT AGREEMENT PM Vice Mayor Wasserman stated that this was the time and place duly WEST VALLEY noted to consider adopting resolution approving continuation agreement SANITATION and amendment #3 to the agreement between the Town and District. DISTRICT AGREEMENT There was no one to discuss this issue nor were there questions raised by Council due to the complete staff report and ongoing negotiations. ITEM 22 Motion by Mrs. Decker, seconded by Mr. Pirzynski, that Counci I adopt Resolution 2004-96 entitled, RESOLUTION OF TOWN OF MOTION ON LOS GATOS APPROVING A CONTINUATION AGREEIVIENT SANITATION AND AMENDMENT #3 TO THE AGREEMENT BETWEEN DISTRICT THE TOWN OF LOS GATOS AND WEST VALLEY AGREEMENT SANITATION DISTRICT TO JUNE 30, 2005 TO ALLOW FOR THE DEVELOPMENT AND IMPLEMENTATION OF A Resolution 2004-96 TRANSITION TRANSITION PLAN TO TRANSFER MAINTENANCE RESPONSIBILITIES FOR THE LOS GATOS SEWER COLLECTION SYSTEM FROM THE TOWN OF LOS GATOS TO WEST VALLEY SANITATION DISTRICT. Carried unanimously. (22.40) 9:03 ITEM 23 Sandy Decker asked questions concerning conditional use permits as PM they relate to formula businesses. Council Consensus was to ask that COUNCIL the Manager place this issue on an upcoming agenda. MATTERS Diane McNutt complemented staff and San Jose Water for all the efforts that have gone into making the Reservoir Road project successful. l:JITEM 24 MANAGER'S MATTERS (24.28) PM MANAGER Debra Figone addressed the Town Hall Neighborhood Meeting to be MATTERS held at Shir Hadash on Cherry Blossom, Tuesday, June 29th at 6:45. I 9:14 II ADJOURNMENT IVice Mayor Wasserman adjourned this evening's meeting at 9: 14 pm. ATTEST: Marian V. Cosgrove Town Clerk Secretary to the Redevelopment Agency N \CLK\A MARJAN'S FILE\Draft Minutes\4MM·06·21·Q4,wpd 11