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Agenda TOWN OF LOS GATOS JOINT TOWN COUNCIL/PARKING AUTHORITY MAY 6, 2013 110 EAST MAIN STREET COUNCIL CHAMBERS (DOWNSTAIRS) Barbara Spector, Mayor LOS GATOS, CA Steven Leonardis, Vice Mayor Marcia Jensen, Council Member Diane McNutt, Council Member Joe Pirzynski, 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 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 ndth 2 and 4 Mondays 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] Page 1 of 4 TOWN OF LOS GATOS JOINT TOWN COUNCIL/PARKING AUTHORITY DATE 7:00 P.M. STUDY SESSION CALLED TO ORDER – 6:00 P.M. Discussion and direction on the regulation of single-use carryout bags and expanded polystyrene BUSINESS MEETING CALLED TO ORDER - 7:00 P.M. ROLL CALL PLEDGE OF ALLEGIANCE Joseph Sandoval, Noddin Elementary PRESENTATIONS Proclamation – National Public Works Week CLOSED SESSION REPORT TOWN COUNCIL COUNCIL/TOWN MANAGER REPORTS Council Matters Manager Matters 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: a. April 15, 2013 b. April 22, 2013 Special Meeting 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 2 of 4 CONSENT ITEMS (continued) 2.Planned Development Application PD-11-006. Negative Declaration ND-11-008. Architecture and Site Application S-12-098. Project Location: 219 Bean Avenue. Property Owner: Roman Catholic Bishop of San Jose. Applicant: Jeffrey T. Berg, AIA/Steinberg Architects. Adopt an Ordinance approving a Planned Development Application to rezone from R-1D and C-2 to R-1D:PD to allow for the construction of a new Jr. high school, modify existing school operations, and continue church services and activities 3.Authorize the Town Manager to amend the planning center DC&E contract for the preparation of required environmental review documents for the Affordable Housing Overlay Zone (AHOZ) program of the General Plan and Housing Element 4.Electric Vehicle Charging Stations - Parking Restrictions Authorize restricted parking in parking stalls adjacent to Electric Vehicle Charging Stations 5.Santa Clara Valley Water District Grant Application Adopt resolution authorizing the Town Manager to apply for and accept grant funds under the Clean, Safe Creeks and Natural Flood Protection Program of 2000 6.PPW Job No. 12-01 – Pageant Grounds Phase 3 Improvements – Renovations 411-831- 1201 Authorize the Town Manager to execute a Certificate of Acceptance and Notice of Completion accepting the work of Bearden Construction Company, Inc. DBA CB Concrete Construction Inc. and authorize recording by the Clerk Administrator 7.Chestnut Avenue Temporary Installation of Traffic Calming Devices Accept report on the temporary installation of traffic calming devices for the Chestnut Avenue neighborhood 8.PPW Job No. 12-13 – Pavement Rehabilitation – Crack Seal Project 411-811-9903 a. Authorize the Town Manager to execute a construction contract with S. Miller Paving in an amount not to exceed $168,700.00 b. Authorize staff to execute future change orders to the construction contract as necessary in an amount not to exceed $25,893.00 c. Authorize an expenditure budget adjustment reducing the Street Repair and Resurfacing Program 411-811-990 and increasing the budget in the Pavement Rehabilitation - Crack Seal Project 411-811-9903 in the amount of $28,680.00 9.Landscape & Lighting Assessment Districts 1 & 2 a. Adopt resolution preliminarily approving the Engineer’s Report for Fiscal Year 2013/14 b. Adopt resolution of intention to order the levy and collection of assessments for Landscape and Lighting No. 1-Blackwell Drive Benefit Zone c. Adopt resolution of intention to order the levy and collection of assessments for Landscape and Lighting District No. 1-Kennedy Meadows Benefit Zone d. Adopt resolution of intention to order the levy and collection of Assessments for Landscape and Lighting District No. 1-Santa Rosa Heights Benefit Zone e. Adopt resolution of Intention to order the levy and collection of assessments for Landscape and Lighting District No. 1-Vasona Heights Benefit Zone f. Adopt resolution of intention to order the levy and collection of assessments for Landscape and Lighting District No. 1-Hillbrook Drive Benefit Zone g. Adopt resolution of intention to order the levy and collection of assessments for Landscape and Lighting District No. 2-Gemini Court Benefit Zone Page 3 of 4 CONSENT ITEMS (continued) 10.Hazardous Vegetation Abatement (Brush) a. Adopt resolution declaring hazardous vegetation (brush) a public nuisance and providing for abatement b. Set June 17, 2013 as a Public Hearing to hear protests on this annual program VERBAL COMMUNICATIONS (Up to three minutes may be allotted to each speaker to address matters that are not on tonight’s agenda.) TOWN COUNCIL 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.) 11.Conditional Use Permit Application U-13-001. Property Location: 50 University Avenue, Space A290. Property Owner: SRI Oldtown, LLC. Applicant: Tammy Korte and Brian Learn Consider an appeal of a Planning Commission decision denying approval of a formula retail apparel store (Lucy) in a commercial space previously occupied by a formula retail bookstore (Borders) on property zoned C-2:LHPD:P APN: 529-02-044 OTHER BUSINESS (Up to three minutes may be allotted to each speaker on any of the following items.) None ADJOURNMENT (Council policy is to adjourn no later than midnight unless a majority of Council votes for an extension of time) Page 4 of 4