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Agenda TOWN OF LOS GATOS JOINT TOWN COUNCIL/PARKING AUTHORITY APRIL 7, 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 3 TOWN OF LOS GATOS JOINT TOWN COUNCIL/PARKING AUTHORITY APRIL 7, 2014 7:00 P.M. MEETING CALLED TO ORDER – 7:00 P.M. ROLL CALL PLEDGE OF ALLEGIANCE Rebecca Armstrong, RJ Fisher Middle School PRESENTATION ICMA Award to Town Manager Greg Larson (Kevin Duggan) 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 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. March 17, 2014 b. March 24, 2014 Special Meeting 2.Adopt resolution making determinations and approving the reorganization of territory designated as El Gato Lane No. 2, containing approximately .186 acres located at 15540 El Gato Lane. APN 523-23-021. File# AN14-002 3.Adopt resolution setting the date for consideration of reorganization of an uninhabited area designated as Blossom Hill Manor No.13, approximately .41 acres located at 16400 Lilac Lane. APN: 523-13-025. File# AN13-003 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 3 CONSENT ITEMS (continued) 4.PPW Job. 13-22 – Hillside Road Repair and Resurfacing Project 811-0007 Authorize the Town Manager to execute a certificate of acceptance and Notice of Completion accepting the work on S. Miller Paving and authorize recording by the Clerk Administrator 5.Tree Trimming – Various Town Parks 831-4603 a. Authorize the Town Manager to execute a construction contract with West Coast Arborist, Inc. for the purpose of tree trimming in an amount not to exceed $100,000 b. Authorize the Town Manager to extend this agreement annually, for up to two years, with the unit pricing per the contract, based on budget availability 6.PPW Job No. 13-28 – Retaining Wall Repairs Project 815-9930 a. Authorize the Town Manager to execute a construction contract with Casey Construction, Inc., in an amount not to exceed $332,163 b. Authorize staff to execute future change orders to the construction contract as necessary in an amount not to exceed $40,000 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.) 7.Conditional Use Permit Application U-13-025. Project Location: 165 Los Gatos Saratoga Road. Property Owner: Nicholas and Sueanne and Gera. Applicant: Alexander Hult. Consider a request to modify an existing Conditional Use Permit for a high turn over restaurant (Hult’s) with beer and wine service to a quality restaurant with full liquor service and to modify their hours of operation on property zoned C-2. APN 529-04-083 8.Zoning Ordinance Amendment A-13-04 and Town Code Amendment regarding Live Entertainment. Applicant: Town of Los Gatos a. Introduce Ordinance adopting amendments to Chapter 29 (Zoning Regulations) of the Town Code regarding entertainment b. Introduce Ordinance to Chapter 3 (Amusements) of the Town Code regarding a permit for live entertainment c. Adopt a resolution to amend the Alcoholic Beverage Policy 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 3 of 3