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Agenda TOWN OF LOS GATOS JOINT TOWN COUNCIL/PARKING AUTHORITY MARCH 17, 2015 Marcia Jensen, Mayor 110 EAST MAIN STREET Barbara Spector, Vice Mayor COUNCIL CHAMBERS (DOWNSTAIRS) Steven Leonardis, Council Member Rob Rennie, Council Member LOS GATOS, CA Marico Sayoc, 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 Tuesdays at 7:00 p.m. Rebroadcast of Town Council Meetings 2ndand 4thTuesdays 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 MARCH 17, 2015 7:00 P.M. MEETING CALLED TO ORDER – 7:00 P.M. ROLL CALL PLEDGE OF ALLEGIANCE Maddi Garliepp, Los Gatos High School PRESENTATION Proclamation – Live Oak Senior Nutrition Program CLOSED SESSION REPORT TOWN COUNCIL COUNCIL/TOWN MANAGER REPORTS Council Matters Manager Matters CONSENT ITEMS (TO BE ACTED UPON BY A SINGLE M OTION ) (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 March 3, 2015 2.Planned Development Application PD-14-003 project location: 15574, 15588, 15602, 15615, 15630, 15644, 15657, 15672, and 15685 Shady Lane; 15315, 15310, 15330, 15343, 15358, 15365, and 15371 Santella Court; 15415 Santella Drive; and 15675 and 15685 Gum Tree Lane (located in the Highlands of Los Gatos Planned Development on Shady Lane east of Short Road) Property Owner/Applicant: Davidon Homes Consider a request to modify the existing Planned Development (Ordinance 2147) to modify the requirement for exterior colors on property Zoned HR- 2Y2:PD. APNs 527- 09 -010 through 024 and 030 through 033 (Continued from 3/3/15) 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 CONSENT ITEMS (continued) unless a shorter time is required by State or Federal law. Page 2 of 3 CONSENT ITEMS (continued) 3.Adopt resolution making determinations and approving the reorganization of territory designated as Aztec Ridge Drive No. 1, approximately 1.42-acres located at 16347 Aztec Ridge Drive. APN: 532-26-027. File #AN14-006 4.Consider approving the proposed project boundaries for utility undergrounding along Los Gatos Boulevard for use of Rule 20A fund credits allocated to the Town and potential expansion of the boundary utilizing alternative funding 5.PPW Job No. 14-813-9921 & 14-821-2102 - Annual Curb, Gutter, and Sidewalk Maintenance Project and Public Access Infrastructure Project 813-9921 & 821-2102 Staff recommends that the Town Council consider: a. Approving plans and specifications for the Annual Curb, Gutter, and Sidewalk Maintenance Project and Public Access Infrastructure Project, and authorizing the Town to advertise the project for bid b. Authorizing the Town Manager to award and execute a construction agreement in an amount not to exceed $392,969, including contingencies c. Authorizing staff to execute future change orders in an amount not to exceed fifteen percent of the contract award amount 6.Rescind Agreement approved by the Town Council on March 3, 2015 between the Town of Los Gatos and Leslie R. White and approve a revised Agreement with Leslie R. White as Interim Town Manager VERBAL COMMUNICATIONS ( Members of the public may address the Town Council on any matter that is not listed on the agenda. Unless additional time is authorized by the Town Council, remarks shall be limited to three minutes.) 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-12-002 and Environmental Impact Report EIR-13- 001. Project Location: 300 Marchmont Drive. Property Owner: Hillbrook School. Applicant/Appellant: Mark Silver. Appellant: Patricia Elliot (and others) Consider an appeal of a Planning Commission decision approving a Conditional Use Permit modification to increase school enrollment and modify operations of an existing private school (Hillbrook School) on property zoned HR-1. APNS 532-10-001 and 532- (Continued from 2/17/15) 11-011 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