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MinutesDRAFT Town Council Meeting 09/01/16 Item #2 MINUTES OF THE TOWN COUNCIL SPECIAL MEETING AUGUST 11, 2016 The Town Council of the Town of Los Gatos conducted a Special Meeting on Tuesday, August 11, 2016, 6:00 p.m. MEETING CALLED TO ORDER AT 6:00 P.M. ROLL CALL Present: Mayor Barbara Spector, Vice Mayor Marico Sayoc, Council Member Marcia Jensen, Council Member Steve Leonardis, Council Member Rob Rennie. Absent: None PLEDGE OF ALLEGIANCE Mayor Spector led the Pledge of Allegiance. The audience was invited to participate. VERBAL COMMUNICATIONS There were no verbal communications. PUBLIC HEARINGS 1. Architecture and Site Application S-13-090 and Vesting Tentative Map Application M-13-014. Property Location: Southerly Portion of The North 40 Specific Plan Area, Lark Avenue to South of Noddin Avenue. Applicant: Grosvenor USA Limited. Property Owners: Yuki Farms, ETPH LP, Grosvenor USA Limited, Summerhill N40 LLC, Elizabeth K. Dodson, and William Hirschman. Consider a request for the construction of a new multi-use, multi-story development consisting of 320 residential units, which includes 50 affordable senior units; approximately 66,800 square feet of commercial floor area, which includes a market hall; on-site and off- site improvements; and a Vesting Tentative Map. APNS: 424 -07-024 through 027, 031 through 037, 070, 083 through 086, 090, and 100. CONTINUED FROM AUGUST 9, 2016 - The Town Council opened and closed the Verbal Public Comment for this item at the August 9, 2016 Special Meeting of the Town Council. Don Capobres and Wendi Baker, applicants - Addressed comments by speakers from August 9 and questions from Council. Recess at 9:19 p.m. Reconvened at 9:35 p.m. 2 Town Council/Parking Authority August 11, 2016 Public Hearing Item #1 – continued Council discussed the matter and directed staff to provide further information on the following: 1. Is additional environmental review required because the City of San Jose is evaluating potential new development (e.g., Samaritan Medical Center) after the completion of the North 40 Environmental Impact Report (EIR)? 2. Actual traffic counts are different than the calculations in the EIR. This should require additional environmental review. 3. Please respond to Angelia Doerner’s comments in her e-mail. 4. Provide information regarding the Terraces of Los Gatos. 5. Provide the survey information referenced by Mr. Gemignani. 6. Can the affordable units be age restricted? 7. What stormwater standards apply? 8. Why is there 2 to 5 feet of fill throughout the project (the speaker had an image which depicted fill on all but the southernmost portion of the development site)? 9. Does the fill reduce building cost? 10. Are there hazardous materials or archaeological elements on site that the fill will cover or cause to be exposed? 11. Is truck traffic from imported fill part of the EIR analysis? 12. How many truckloads of import or export are anticipated? 13. How does the fill affect the overall height of the project? Does that increase the net building height? 14. Did Council request Samaritan project in the Traffic Impact Analysis (TIA) as additional data? 15. Does the additional information from the new Samaritan project justify a new TIA for the North 40? 16. What is the value of off-site traffic improvements? 17. Are there conflicts between landscaping and stormwater improvements? 18. Does staff plan to attend the Samaritan Medical Center community public meeting? 19. Are we requiring widening of Los Gatos Boulevard (east side of Los Gatos Boulevard)? 20. Do we have the funds to widen Los Gatos Boulevard north of Lark Avenue? 21. Can we require additional open space? 22. How can the Town influence its future Regional Housing Needs Allocation (RHNA) number? 23. Is there a mandate to put housing on the North 40? MOTION: Motion by Council Member Rob Rennie to continue the item to August 16, 2016. Seconded by Vice Mayor Marico Sayoc. VOTE: Motion passed 4/1. Mayor Barbara Spector voting no. 3 Town Council/Parking Authority August 11, 2016 ADJOURNMENT The meeting adjourned at 11:21 p.m. Attest: _____________________________________ Shelley Neis, Clerk Administrator