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AgendaPage 1 of 4 TOWN OF LOS GATOS JOINT TOWN COUNCIL/PARKING AUTHORITY JANUARY 22 (Tuesday), 2013 110 EAST MAIN STREET COUNCIL CHAMBERS (DOWNSTAIRS) LOS GATOS, CA 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 Mondays at 7:00 p.m. (Except when holidays fall on a Monday, when meetings are held on the following Tuesday) Rebroadcast of Town Council Meetings 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] Barbara Spector, Mayor Steven Leonardis, Vice Mayor Marcia Jensen, Council Member Diane McNutt, Council Member Joe Pirzynski, Council Member Page 2 of 4 TOWN OF LOS GATOS JOINT TOWN COUNCIL/PARKING AUTHORITY JANUARY 22 (Tuesday), 2013 7:00 P.M. STUDY SESSION CALLED TO ORDER – 5:00 P.M. Capital Improvement Program Study Session Discuss and provide input regarding priorities for Capital Improvement Funding BOARDS/COMMISSION/COMMITTEES INTERVIEWS – 6:30 P.M. AND APPOINTMENTS a. Interview applicants for the vacant positions on Town Boards, Commissions, and Committees - Community and Senior Services Commission (1 vacancy, 1 applicant) - Library Board (1 vacancy, 2 applicants) b. Appoint applicants to fill the vacant positions on Town Boards, Commissions, and Committees BUSINESS MEETING CALLED TO ORDER - 7:00 P.M. ROLL CALL PLEDGE OF ALLEGIANCE Chloe Howard, Saint Andrews Episcopal School PRESENTATION Board/Commission/Committee – End of Term Commendations Library Board – Deborah Behrman Parks Commission – Barbara Holden Planning Commission – Marcia Jensen 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 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. Page 3 of 4 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: a. December 17, 2012 b. January 3, 2013 Special Meeting 2. Adopt resolution establishing a Subordination Policy for the Below Market Price (BMP) Housing Program 3. Introduce an ordinance of the Town of Los Gatos amending Chapter 19 Parks and Recreation of the Town of Los Gatos Town Code VERBAL COMMUNICATIONS (Up to three minutes may be allotted to each speaker to address matters that are not on tonight’s agenda.) PUBLIC HEARINGS (Applicants/Appellants and their representatives may be allotted up to a total of ten minutes maximum for opening statements. Members of the public may be allotted up to three minutes to comment on any public hearing item. Applicants/Appellants and their representatives may be allotted up to a total of five minutes maximum for closing statements. Items requested/recommended for continuance are subject to Council’s consent at the meeting.) 4. Hazardous Vegetation Abatement (Weeds) Order abatement of hazardous vegetation (weeds) 5. Zoning Code Amendment A-12-003; General Plan Amendment GP-12-004. Applicant: Town of Los Gatos. a. Consider a request for approval to amend the Town Code to incorporate the Affordable Housing Overlay into Division 5, to Article VIII Overlay Zones and Historic Preservation and consider a request for approval of a development agreement b. Consider a request for approval to change the general plan designation of the property located on the northwest corner of Knowles Drive and Capri Drive (APN 406-28-032) from public to office. c. Consider a request for approval to adopt AHOZ design guidelines and application of an affordable housing overlay to five properties generally located at: 1. Northwest corner of Knowles Drive and Capri Drive. APN 406-28-032. 2. Knowles Drive east of Winchester Boulevard. APN 424-32-077. 3. West Side of Oka Road, north of the Jewish Community Center. APN 424- 08-074. 4. East Side of Oka Road, south of the Los Gatos Swim and Racquet Club. APN 424-08-057. 5. East side of Oka Road, east of the Landmark and Los Gatos Gardens Apartments. APN 424-08-021. d. Consider adoption of the Addendum to the General Plan Environmental Impact Report (EIR). OTHER BUSINESS (Up to three minutes may be allotted to each speaker on any of the following items.) None Page 4 of 4 ADJOURNMENT (Council policy is to adjourn no later than midnight unless a majority of Council votes for an extension of time)