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Agenda TOWN OF LOS GATOS JOINT TOWN COUNCIL/PARKING AUTHORITY JANUARY 21 (Tuesday), 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 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 JANUARY 21 (TUESDAY), 2014 7:00 P.M. BUSINESS MEETING CALLED TO ORDER - 7:00 P.M. ROLL CALL PLEDGE OF ALLEGIANCE Alexandra Fox, Los Gatos High School PRESENTATIONS Boards/Commissions/Committees – End of Term Commendations Arts and Cultural Commission – Melissa Ayr-Warren, Marcie Ryken Community and Senior Services Commission – Toni Blackstock General Plan Committee – Joe Pirzynski North 40 Specific Plan Advisory Committee – Bob Beyer, Barbara Cardillo, Charles Erekson, James Foley. Mathew Hudes, Todd Jarvis, Tim Lundell, Dan Ross, Marico Sayoc, Barbara Spector, Deborah Weinstein, Gordon Yamate Parks Commission – Jon Lambert Planning Commission – John Bourgeois Transportation and Parking Commission – Melanie Hanssen Small Business, Big Applause – Robertson Publishing & 1-800-ProColor Inc. CLOSED SESSION REPORT TOWN COUNCIL COUNCIL/TOWN MANAGER REPORTS Council Matters Manager Matters 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 (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 December 16, 2013 2.New Building and Fire Codes a. Adopt an ordinance of the Town of Los Gatos repealing Chapter 6, Building Regulations, and Chapter 9, Fire Prevention and Protection, adopting and amending new 2013 California Building and Fire Codes b. Adopt resolution making findings for modifying the California Codes 3.PPW Project No. 13-28 – Retaining Wall Repair & Replacement Project Approve plans and specifications for the Retaining Wall Repair & Replacement Project and authorize staff to advertise the project for bid 4.PPW Job No. 01-12 – Quito Road Bridge Replacement Project 818-0801 a. Authorize the Town Manager to execute a new Cooperative Agreement in the amount of $299,681 between the Town of Los Gatos, the City of Saratoga, and Santa Clara Valley District for the replacement of bridges on Quito Road b. Authorize an expenditure budget adjustment increasing the budget appropriation in the Quito Road Bridge Replacement Project 411-818-0801 in the amount of $175, 951. Funding source for the proposed adjustment is the General Fund Reserve for Future and Special Projects. 5.PPW Project No. 13-30 – Town Park Lighting Project 411-831-4607 a. Authorize the Town Manager to execute a construction contract with Hua Tong Engineering Group, Inc. in an amount not to exceed $145,211 b. Authorize staff to execute future change orders to the construction contract as necessary in an amount not to exceed $14,521 c. Authorize expenditure budget adjustment increasing the budget appropriation in the Town Park Lighting Project 411-831-4607 in the amount of $10,000. Funding source for the proposed adjustment is the General Fund Reserve for Future and Special Projects. 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.) 6.Hazardous Vegetation Abatement (Weeds) Order abatement of Hazardous Vegetation (Weeds) Page 3 of 4 PUBLIC HEARINGS (continued) 7.Consider a regulatory firearms dealer permit application for an existing firearms dealer (Templar Sports) pursuant to Chapter 14, Article XIII of the Town Code. APN 529-10- . 091. Property Location: 611 University Avenue Applicant: Robert Chang 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