Agenda
TOWN OF LOS GATOS
JOINT TOWN COUNCIL/PARKING AUTHORITY
FEBRUARY 18 (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]
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TOWN OF LOS GATOS
JOINT TOWN COUNCIL/PARKING AUTHORITY
FEBRUARY 18 (Tuesday), 2014
7:00 P.M.
BUSINESS MEETING CALLED TO ORDER - 7:00 P.M.
ROLL CALL
PLEDGE OF ALLEGIANCE
Karen Trolan
PRESENTATION
Small Business, Big Applause – Icing on the Cake
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. February 3, 2014
b. February 10, 2014 Special Meeting
2.Accept FY 2013/14 Second Quarterly Investment Report (October through December
2013)
3.Accept FY 2012/13 Comprehensive Annual Financial Report (CAFR)
4.Adoption of 2014-2016 Strategic Goals
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.
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CONSENT ITEMS
(continued)
5.Adopt resolution setting date for consideration of reorganization of an uninhabited area
designated as Englewood Avenue No. 10, approximately .58 acres, located at 16600
Englewood Avenue (APN: 532-08-056); File #AN-13-005
6.Intention to vacate right-of-way easement on Albright Way and Albright Court and
reserve a public utility easement and public service easement over the area
a. Adopt resolution of the intention to vacate public right-of-way easement on Albright
Way and Albright Court and reserve a public utility easement and public service
easement in the area
b. Set March 17, 2014 as a public hearing date for the consideration of vacation
VERBAL COMMUNICATIONS
(Up to three minutes may be allotted to each speaker
to address matters that are not on tonight’s agenda.)
OTHER BUSINESS
(Up to three minutes may be allotted to each speaker on any of the
following items.)
7.FY 2013/14 Mid-Year Budget Performance and Status Report – Six Months Ending
December 31, 2013
a. Accept FY 2013/14 Mid-Year Budget Performance and Status Report, including FY
2013/14 Financial Projections
b. Authorize budget adjustments as recommended in the Second Quarter Budget
Performance Report
c. Authorize $150,000 in Capital Funding for expanded Interoperable Radio Acquisition,
creation of a Police Analyst and an additional one-time allocation of $175,000 for FY
2014/15 Patrol Over-Strength Position
8.Update on Conditional Use Permit Complaint Process
9.Discussion and direction regarding a Town-initiated ballot measure pertaining to
development at Albright Way
ADJOURNMENT
(Council policy is to adjourn no later than midnight unless a majority of
Council votes for an extension of time)
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