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M 07-13-1981July 13, 198 1 Los Gatos, Californi a TOWN COUNCIL The Town Council of the Town of Los Gatos met in the Counci l Chambers of the Town Hall at 7 :30 p .m ., in an adjourne d regular session . ROLL CALL PRESENT : Ruth Cannon, Thomas J . Ferrito, MarLyn J . Rasmussen , Brent N . Ventura and Mayor Peter W . Siemens . ABSENT :None . MEDFLY UPDATE The Town Manager, David Mora, gave a brief update on the Medfl y OF TOWN'S Program as it pertains to the Town's operation . The Nationa l OPERATION Guard will be in Town picking up the bags left on the curbsides . The CCC has a crew of 12 helping strip the fruit and will be i n Town possibly until the end of the week . The Town's Parks an d Public Works Maintenance staffs will aid the senior citizens i n their stripping efforts through the end of this week or unti l aerial spraying begins in the Town . No action required at thi stime. PRIVATE Lela Austin presented the report on "Investigation of Privat e SECTOR Sector Alternatives", and answered the questions of the Council . ALTERNATIVES A brief discussion was held on the report and alternatives to th e(HOUSING)report were then discussed including, funding, building site s and units per acre . The six tentative proposals from developer s were reviewed . Cliff Axt,442 N . Santa Cruz Ave ., spoke abou t his proposal and gave his reason for using 40 units per acre . Mr . Ross Winchester, representing the Eldercare Foundation o f San Mateo, spoke on his proposal to build housing for senior s without Federal funding . Mrs . Rasmussen questioned Lee Bowman , Planning Director, about "Granny Flats". She asked if any communit y had been able to regulate this type of construction . Mr . Bowman stated that Santa Cruz County has a report out that states thi s type of construction is allowed with variations . Carol Connor s and John Tripp, representing the Los Gatos-Saratoga Board o f Realtors, explained the concept of the "Granny Flats" and tha t their origin is Australia . After further discussion, Mr . Ventur a moved to have staff report back on the following : 1) draf t proposal for the regulation of "Granny Flats", and 2) a draf t regarding the possibility of making currently illegal renta l units conforming on the condition that they agree to lease t o seniors only . Mrs . Rasmussen added to the motion the following : investigate any new construction in the commercial or office are a to include senior citizen walk-up flats . Report back to Counci l September 21,1981 .Mrs . Rasmussen seconded . Unanimously carried . Mr . Ventura moved staff prepare a RFP and report back to Counci l with the following basic requirements : 1.51% of the units be designated for low and moderate incom e seniors . 2.No Section 8 or any other form of Federal subsidy limite d to construction . 3.Any site publicly or privately owned be considered . The onl y qualification, it has to be closed to shopping . 4.The Town will provide help to underwrite the land costs usin g all available CDBG Funds under the Town's control and conside r selling the Parr Avenue site . 5.15 to 20% of the senior units be designated for the handicapped . ao,/ff/.>6 .Passive solar heating be included and active solar is desired . 7.The maximum density would be 40 dwelling units to the acr e for senior units and 20 dwelling units to the acre for no n senior units . 8.All developers be required to submit complete financia l records to insure economic feasibility of the project . - 1 - PRIVAT E SECTO R ALTERNATIVE S (HOUSING ) (CONTINUED ) ADJOURNED July 13, 198 1 Los Gatos, Californi a 9 . The Town waive all fees and taxes to the percentage o f senior units . 10 . The Tovm to install off site improvements to the percentag e of senior units . Mrs . Rasmussen seconded . Report to be back to Council by th e September 21, 1981, Council meeting . Unanimously carried . Mayor Siemens declared the meeting adjourned at 9 :22 p .m ., Monday, July 13, 1981 . ATTEST :. '9-e>/‘ee-41 Rebecca L . Bailie Deputy Clerk