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Agenda Page 1 TOWN OF LOS GATOS AUGUST 21, 2018 110 EAST MAIN STREET LOS GATOS, CA PARTICIPATION IN THE PUBLIC PROCESS How to participate: 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. Effective Proceedings: The purpose of the Town Council meeting is to conduct the business of the community in an effective and efficient manner. 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. This is done by following meeting guidelines set forth in State law and in the Town Code. Disruptive conduct is not tolerated, including but not limited to: addressing the Town Council without first being recognized; interrupting speakers, Town Council or 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. Deadlines for Public Comment and Presentations are as follows: • Persons wishing to make an audio/visual presentation on any agenda item must submit the presentation electronically, either in person or via email, to the Clerk’s Office no later than 3:00 p.m. on the day of the Council meeting. • Persons wishing to submit written comments to be included in the materials provided to Town Council must provide the comments as follows: o For inclusion in the regular packet: by 11:00 a.m. the Thursday before the Council meeting o For inclusion in any Addendum: by 11:00 a.m. the Monday before the Council meeting o For inclusion in any Desk Item: by 11:00 a.m. on the day of the Council Meeting Rob Rennie, Mayor Steven Leonardis, Vice Mayor Marcia Jensen, Council Member Marico Sayoc, Council Member Barbara Spector, Council Member Town Council Meetings Broadcast Live on KCAT, Channel 15 (on Comcast) on the 1st and 3rd Tuesdays at 7:00 p.m. Rebroadcast of Town Council Meetings on the 2nd and 4th Mondays at 7:00 p.m. Live & Archived Council Meetings can be viewed by going to: www.losgatosca.gov/Councilvideos IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, PLEASE CONTACT THE CLERK DEPARTMENT AT (408) 354-6834. NOTIFICATION 48 HOURS BEFORE THE MEETING WILL ENABLE THE TOWN TO MAKE REASONABLE ARRANGEMENTS TO ENSURE ACCESSIBILITY TO THIS MEETING [28 CFR §35.102-35.104] Page 2 TOWN OF LOS GATOS TOWN PENSION AND OPEB TRUSTS OVERSIGHT COMMITTEE AUGUST 21, 2018 6:00 PM MEETING CALLED TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE CONSENT ITEMS (Items appearing on the Consent Calendar are considered routine and may be approved by one motion. Any member of the Council or public may request to have an item removed from the Consent Calendar for comment and action. Unless there are separate discussions and/or actions requested by Council, staff, or a member of the public, it is requested that items under the Consent Calendar be acted on simultaneously.) 1. Approve the Town Pension and OPEB Trusts Oversight Committee minutes of May 15, 2018 2. Accept performance report for the California Employers' Retiree Benefit Trust (CERBT) for the period ending June 30, 2018. 3. Accept quarterly performance report for the Town of Los Gatos IRS Section 115 Pension Trust for the period ending June 30, 2018. VERBAL COMMUNICATIONS (Members of the public are welcome to address the Town Council on any matter that is not listed on the agenda. To ensure all agenda items are heard and unless additional time is authorized by the Mayor, this portion of the agenda is limited to 30 minutes and no more than three (3) minutes per speaker. In the event additional speakers were not able to be heard during the initial Verbal Communications portion of the agenda, an additional Verbal Communications will be opened prior to adjournment.) OTHER BUSINESS (Up to three minutes may be allotted to each speaker on any of the following items.) 4. Review and approve the Town of Los Gatos Retiree Healthcare Plan June 30, 2017 Actuarial Valuation and its assumptions as prepared and recommended by Bartel Associates, LLC. 5. Review and discuss CalPERS 2016 Actuarial Valuations for the Miscellaneous and Safety Pension Plans. 6. Review and accept CalPERS Annual Valuation Reports for June 30, 2017 for the Miscellaneous and Safety Plans. ADJOURNMENT (Council policy is to adjourn no later than midnight unless a majority of Council votes for an extension of time) Page 2 TOWN OF LOS GATOS TOWN COUNCIL MEETING AUGUST 21, 2018 7:00 PM MEETING CALLED TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE Tony Zhou - Fisher Middle School PRESENTATIONS Small Business, Big Applause: Campo di Bocce COUNCIL/TOWN MANAGER REPORTS CONSENT ITEMS (TO BE ACTED UPON BY A SINGLE MOTION) (Items appearing on the Consent Calendar are considered routine and may be approved by one motion. Any member of the Council or public may request to have an item removed from the Consent Calendar for comment and action. Unless there are separate discussions and/or actions requested by Council, staff, or a member of the public, it is requested that items under the Consent Calendar be acted on simultaneously.) 1. Approve Commissioner Interview minutes of August 7, 2018 2. Approve Closed Session minutes of August 7, 2018 3. Approve Council minutes of August 7, 2018 4. Receive the Fourth Quarter Investment Report (April through June 2018) for Fiscal Year 2017/18 5. Town Code Amendment Application A-18-001. Project Location: Town Wide. Applicant: Town of Los Gatos. Adopt amendments to Article VIII, Division 5 of Chapter 29 (Zoning Regulations) of the Town Code regarding Affordable Housing Overlay Zones. 6. Authorize the Town Manager to execute a fifth amendment to the professional services agreement with Innovative Claims Solutions, Inc. to extend the contract for ten months to perform workers' compensation claims administration 7. Authorize the Town Manager to execute a Certificate of Acceptance and Notice of Completion accepting the work of Stoloski and Gonzalez and authorize recording by the Clerk Administrator for PPW Job No. 16-816-0410 Bicknell Road Storm Drain Improvements Project. 8. Authorize a budget adjustment in the amount of $5,000 to recognize receipt and use of California State Library grant funds. 9. Approve Council minute of August 15, 2018. Page 3 VERBAL COMMUNICATIONS (Members of the public are welcome to address the Town Council on any matter that is not listed on the agenda. To ensure all agenda items are heard and unless additional time is authorized by the Mayor, this portion of the agenda is limited to 30 minutes and no more than three (3) minutes per speaker. In the event additional speakers were not able to be heard during the initial Verbal Communications portion of the agenda, an additional Verbal Communications will be opened prior to adjournment.) OTHER BUSINESS (Up to three minutes may be allotted to each speaker on any of the following items.) 10. Discuss and provide input to the Cities Association Board of Directors regarding the potential participation of the Town of Los Gatos in a Regional Housing Needs Allocation (RHNA) subregion. 11. Review the Highway 9 Corridor Report and authorize the Town Manager to apply for Highway Safety Improvement Program (HSIP) funds for the Massol Avenue projects ADJOURNMENT (Council policy is to adjourn no later than midnight unless a majority of Council votes for an extension of time) 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 100 Villa Avenue, 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.