07 Minutes - Parking Authority Joint Redevelopment AgencyDRAFT TOWN OF LOS GATOS
CALIFORNIA
TOWN COUNCIL/PARKING AUTHORITY
JOINT REDEVELOPMENT AGENCY
JANUARY 3, 2005/MINUTES
Los Gatos Civic Center
110 E. Main Street
Los Gatos, CA 95030
Council/Agency Meeting
Date: 01/18/2005
Item#-7--
TIME
ITEM
ACTION ON ITEM
7:00 PM
TOWN COUNCIL
The Town Council/Parking Authority/Redevelopment Agency of the Town
of Los Gatos met in the Council Chambers of the Town of Hall,
110 East Main Street, at 7:00 PM, January 3, 2005, in a joint regular
session.
7:01 PM
ROLL CALL
Present: Steve Glickman, Diane McNutt, Joe Pirzynski, Barbara Spector,
and Mayor/Chairman Mike Wasserman
Absent: None
7:02 PM
PLEDGE OF
The audience was invited to participate in the Pledge of Allegiance.
ALLEGIANCE
7:03 PM
CLOSED SESSION
None
PRESENTATION
Commendation
• Community/Business recognition - Ray Bortolussi, Los Gatos
Village Flowers and Gifts.
7:05 PM
CONSENT ITEMS
TOWN COUNCIL
#1-8
1. Accept Schedule of Public Hearings. (1-V)
ITEM #8 PULLED
2. Approve amended Town Council/Redevelopment Agency Meeting
Schedule for 2004-2005 Fiscal Year. (2-28)
3. Replacement of Library PCs and Catalog Server
a. Authorize early replacement of the library PCs and catalog
server used for the library's online catalog.
b. Authorize Management Information Fund budget
adjustment in the amount of $76,000 to account 6685-
60534. (3-32)
Town Council Minutes
Redevelopment Agency
January 3, 2005
Los Gatos, California
CONSENT ITEMS
4. Ratify payroll for the period of November 21-December 4, 2004
#1-8
paid on December 10, 2004. (4-V)
Continued
5. Ratify accounts payable for December 2004. (5-V)
6. Adopt a resolution amending agreement between the Town of Los
Gatos and the Town Manager and authorizing the Mayor to sign
the amendment on behalf of the Town of Los Gatos.
RESOLUTION 2005-1 (6-29)
REDEVELOPMENT
7. Ratify accounts payable for December, 2004. (7-V)
MOTION by Mr. Pirzynski to approve Consent Items #1-7.
Seconded by Mrs. Spector.
7:06 PM
MAYOR CALLED
Carried unanimously.
THE QUESTION
7:07 PM
CONSENT ITEMS
TOWN COUNCIL/REDEVELOPMENT
Continued
8. Approve Council/Agency minutes of December 20, 2004. (8-V)
PULLED ITEM #8
Mr. Davis
• Commented on the minutes regarding the heading of Council and
Redevelopment Agency.
• Commented on his previous comments regarding the crosswalk on
North Santa Cruz Avenue and Roberts Road.
7:10 PM
MOTION by Mrs. Spector to amend Item #20 under Council Discussion
to add the following;
• "Use of Town property for soccer fields as an option."
Seconded by Mr. Pirzynski.
7:11 PM
MAYOR CALLED
Carried unanimously.
IL_
THE QUESTION
1/6/2005 11:51 AM
N:\CLKUACKIES MINUTES\Draft\MM01-03-05.doc
Page 2 of 4
Town Council Minutes
Redevelopment Agency
January 3, 2005
Los Gatos, California
7:12 PM
CONSENT ITEM #8
MOTION by Br. Glickman to approve Item #8 with amendment.
Continued
Seconded by Mr. Pirzynski.
MAYOR CALLED
Carried unanimously.
L
THE QUESTION
7:14 PM
VERBAL
Mr. Davis
COMMUNICATION
Commented on park dedication fees regarding the Quimby Act and
an Ordinance from the City of Orinda.
7:16 PM
CLOSED VERBAL
COMMUNICATION
7:17 PM
PUBLIC HEARING
ITEM #9
Adopt resolution ordering abatement of hazardous vegetation (Weeds).
ITEM #9
RESOLUTION 2005-2 (9-33)
HAZARDOUS
VEGETATION
ABATEMENT
Staff report made by John Curtis.
(WEEDS)
7:20 PM
OPEN PUBLIC
Mr. Balcomb
COMMENT
• Commented on the April 1" date for abatement as being early in the
season, and that the weeds would be back by June.
• Asked for reasonable abatement date.
Mr. Davis
• Spoke on the City of Orinda's abatement dates, and feels that April
is early.
Ms. Marlin
• Commented that April 1" presents a hardship, and she would like to
see July as an abatement date.
Ms. Cravear
• Spoke on behalf of Central Fire to explain why the April 1"
abatement date was assigned.
• She stated that the fire department does allow substantial flexibility
for residents, but their main concern is weather and the fire seasons.
CLOSE PUBLIC .
COMMENT
1/6/2005 11:51 AM
N:\CLK\JACKIES MINUTES\Draft\MM01-03-05.doc
Page 3 of 4
Town Council Minutes
Redevelopment Agency
January 3, 2005
Los Gatos, California
7:28 PM
ITEM #9
• Flexibility of the dates for the fire season.
Continued
• Priority is fire protection for the community.
• Inspections and courtesy reminders sent from fire district.
COUNCIL
• How objections are addressed or mitigated.
COMMENT
7:30 PM
MOTION by Mr. Glickman to adopt Resolution for hazardous
vegetation abatement (weeds).
Seconded by Mr. Pirzynski.
7:31 PM
MAYOR CALLED
Carried unanimously.
THE QUESTION
7:32 PM
OTHER BUSINESS
None.
7:33 PM
ITEM #10
None.
COUNCIL
MATTERS
7:34 PM
ITEM #11
None.
MANAGER
MATTERS ffl
,
:35 PM
E-31 7
MEETING
ADJOURNED
Submitted by:
Jackie D. Rose, Deputy Clerk
1/6/2005 11:51 AM
N:\CLK\JACKIES MINUTES\Draft\MM01-03-05.doc
Attest:
MarLyn J. Rasmussen, Clerk Administrator
Secretary to the Redevelopment Agency
Page 4 of 4