Agenda
TOWN OF LOS GATOS
JOINT TOWN COUNCIL/PARKING AUTHORITY
OCTOBER 21, 2014
110 EAST MAIN STREET
COUNCIL CHAMBERS (DOWNSTAIRS)
Steven Leonardis, Mayor
LOS GATOS, CA
Marcia Jensen, Vice Mayor
Diane McNutt, Council Member
Joe Pirzynski, Council Member
Barbara Spector, Council Member
PARTICIPATION IN THE PUBLIC PROCESS
The Town of Los Gatos strongly encourages your active participation in the public process, which is the
cornerstone of democracy. If you wish to speak to an item on the agenda, please complete a “speaker’s
card” located on the back of the chamber benches and return it to the Clerk Administrator. If you wish to
speak to an item NOT on the agenda, you may do so during the “verbal communications” period. The
time allocated to speakers may change to better facilitate the Town Council meeting
The purpose of the Town Council meeting is to conduct the business of the community in an effective and
efficient manner. This is done by following meeting guidelines set forth in State law and in the Town
Code. Conduct which is considered disruptive during Town Council meetings include, but is not limited
to:
• Addressing the Town Council without first being recognized;
• Interrupting speakers, Town Council, and Town staff;
• Continuing to speak after the allotted time has expired;
• Failing to relinquish the podium when directed to do so; and
• Repetitiously addressing the same subject
For the benefit of the community, the Town of Los Gatos asks that you follow the Town’s meeting
guidelines while attending Town Council meetings and treat everyone with respect and dignity.
Town Council Meetings Broadcast Live on KCAT, Channel 15
1st and 3rd Tuesdays at 7:00 p.m.
Rebroadcast of Town Council Meetings
2ndand 4thTuesdays at 7:00 p.m.
Live & Archived Council Meetings can be viewed by going to:
www.losgatosca.gov/Councilvideos
INCOMPLIANCEWITHTHEAMERICANSWITHDISABILITIESACT,IFYOUNEEDSPECIALASSISTANCE
TOPARTICIPATEINTHISMEETING,PLEASECONTACTTHECLERKDEPARTMENTAT(408)354-6834.
NOTIFICATION48HOURSBEFORETHEMEETINGWILLENABLETHETOWNTOMAKEREASONABLE
ARRANGEMENTSTOENSUREACCESSIBILITYTOTHISMEETING[28CFR§35.102-35.104]
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TOWN OF LOS GATOS
JOINT TOWN COUNCIL/PARKING AUTHORITY
OCTOBER 21, 2014
6:00 P.M.
STUDY SESSION CALLED TO ORDER – 6:00 P.M.
Discuss and Provide Direction on Neighborhood Compatibility
REGULAR MEETING CALLED TO ORDER – 7:00 P.M.
ROLL CALL
PLEDGE OF ALLEGIANCE
Claire Kennedy, Fisher Middle School
PRESENTATIONS
Small Business, Big Applause – Los Gatos Barber Shop
CLOSED SESSION REPORT
TOWN COUNCIL
COUNCIL/TOWN MANAGER REPORTS
Council Matters
Manager Matters
Did You Know…?
CONSENT ITEMS (TO BE ACTED UPON BY A SINGLE MOTION
)
(Before
the Town Council acts on the consent agenda, any member of the public or Town Council may request
that any item be removed from the consent agenda. At the Mayor’s discretion, items removed from the
consent calendar may be considered either before or after the Public Hearings portion of the agenda)
1.Approve Council Minutes of October 7, 2014
2.Authorize the Town Manager to execute a First Amendment to the Consultant Agreement
between the Town of Los Gatos and URS Corporation for an additional amount not to
exceed $25,000 and extend through June 30, 2016
Writings related to an item on the Town Council meeting agenda distributed to members of the Council within 72
hours of the meeting are available for public inspection at the front desk of the Los Gatos Town Library, located at
110 E. Main Street, and are also available for review on the official Town of Los Gatos website. Copies of desk items
distributed to members of the Council at the meeting are available for review in the Town Council Chambers
Note: The Town of Los Gatos has adopted the provisions of Code of Civil Procedure §1094.6; litigation
challenging a decision of the Town Council must be brought within 90 days after the decision is announced
unless a shorter time is required by State or Federal law.
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CONSENT ITEMS
(cont’d)
3.Cartegraph System Updgrades 411-841-6401
a. Authorize the Town manager to execute a purchase agreement with Cartegraph
Systems, Inc. for software costs and professional services in an amount not to exceed
$66,725
b. Authorize a revenue budget adjustment in the amount of $18,000 for ABAG Grant
Funding
VERBAL COMMUNICATIONS
(
Members of the public may address the Town Council
on any matter that is not listed on the agenda. Unless additional time is authorized by the Town
Council, remarks shall be limited to three minutes.)
OTHER BUSINESS
(Up to three minutes may be allotted to each speaker on any of the
following items.)
4.Reuse of the Venue
5.Report from the Council Ad Hoc Committee on Alcohol and Entertainment Policy
a. Adopt a resolution to amend the Council policy regulating the consumption and service
of alcoholic beverages
b. Adopt a resolution to establish a Council policy regulating late night entertainment
6.Proposed Partnership for Downtown Parking Sensors
a. Provide input and feedback to staff on appropriate marketing strategies for a
partnership with Streeline and a Corporate Sponsor.
b. Authorize staff to finalize marketing assets with Streetline and Corporate Sponsor
based on Council direction
ADJOURNMENT
(Council policy is to adjourn no later than midnight unless a majority of
Council votes for an extension of time)
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