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M02-13-12 Special MeetingP a g e 1 Council/Agency Meeting 3/5/12 Item #1a MINUTES OF THE TOWN COUNCIL/PARKING AUTHORITY FEBRUARY 13, 2012 The Town Council of the Town of Los Gatos conducted a Study Session on Monday, February 13, 2012 at 6:00 P.M. MEETING CALLED TO ORDER AT 6:00 P.M. ROLL CALL Present: Mayor Steve Rice, Vice Mayor Barbara Spector, Council Member Steven Leonardis, Council Member Diane McNutt, and Council Member Joe Pirzynski. Absent: None VERBAL COMMUNICATIONS (Up to three minutes may be allotted to each speaker to address matters that are not on tonight’s agenda.) There were no verbal communications for this meeting. DISCUSSION TOPICS  Develop the vision for the North Forty Specific Plan Greg Larson, Town Manager, and Wendie Rooney, Director of Community Development, presented the staff report. Open the Public Hearing Mr. Capobres - Commented that Grosvenor is committed to the public process of developing the North 40. Mr. Arzie - Commented that the North 40 Specific Plan must be developed in conjunction with the Boulevard Plan. Ms. Abbati - Commented on the North Forty Specific Plan in relation to Los Gatos K -12 schools. P a g e 2 North Forty Specific Plan Vision - Continued Ms. Despars - Commented on the North Forty Specific Plan and the need for retail and restaurant establishments. Mr. Dean - Commented on the North Forty Specific Plan in relation to Los Gatos K -12 schools Mr. Hudes - Commented that several guiding documents should be drafted after the vision statement. Mr. Needon - Commented that the Town Manager’s staff report captured the needs for the development of the North 40. Ms. Roach - Commented on the need for open space in the North 40. Ms. Briones - Expressed concern about the traffic impacts. Mr. Barry - Questioned the impact of the development of the North 40 on local employment. Mr. Larson, Town Manager - Commented that the North 40 is privately owned. Therefore, any use for parks, schools, or open space would require an acquisition of property. Closed the Public Hearing P a g e 3 North Forty Specific Plan Vision - Continued Council Discussion Unmet Needs  Senior housing  Hotel/Conference Center  Town’s unmet needs  Northern community has little commercial opportunities  Schools – Their needs yet unmet  Sensitive to impact on schools  Sensitive to traffic impacts Potential Edits to the 1999 N40 Vision Statement  Hierarchy for meeting unmet needs: - Future residents of the N40 - Residents in the immediate area - Residents of the Town in general - Residents in the greater area/region - Visitors  Vision Statement is too long and general  Vision statement should become litmus test for appropriate uses  In general, vision statements should be broad statements that are simple and short  There is a difference between a vision statement and vision Guiding Principles for Vision Statement/Vision  Provide for the Town’s unmet needs  Continuity of Town character  Sensitivity to infrastructure impacts Vision Statement – Common Themes  Unmet needs  Natural setting: - Agricultural legacy - Mountains  Sensitive to impacts on schools/traffic  Continuous flow of community character P a g e 4 North Forty Specific Plan Vision - Continued Four Components (Pillars) of Vision Statement  Unmet needs  Grown organically with continuity of community character  Without overburdening infrastructure (schools/traffic)  Environment, natural assets (hillside/trees), and historic assets ADJOURNMENT The meeting adjourned at 7:51 p.m. Attest: /s/Mazarin A. Vakharia Clerk Administrator