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Agenda TOWN OF LOS GATOS JOINT TOWN COUNCIL/PARKING AUTHORITY OCTOBER 20, 2015 110 EAST MAIN STREET COUNCIL CHAMBERS (DOWNSTAIRS) Marcia Jensen, Mayor LOS GATOS, CA Barbara Spector, Vice Mayor Steven Leonardis, Council Member Rob Rennie Council Member 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 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 OCTOBER 20, 2015 7:00 P.M. MEETING CALLED TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE Viki Toram, Blossom Hill Elementary PRESENTATIONS Small Business, Big Applause – Affordable Treasures 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 October 6, 2015 2.Authorize the Town Manager to purchase two replacement police patrol vehicles from Folsom Lake Ford in an amount not to exceed $70,009 3.Authorize the Town Manager to execute agreements with Deborah Ellis and Walter Levison to provide services as consulting arborist to the Town 4.Authorize the Town Manager to execute an agreement with Hello Housing for administration of the Town’s Below Market Price Affordable Housing Program (BMP) 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 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.) 5.Adopt an Ordinance of the Town Council of the Town of Los Gatos adding division 3B to Section 29.20 to the Los Gatos Town Code to provide an expedited, streamlined, permitting process for small residential rooftop solar systems as required by Assembly Bill 2188 (Chapter 521, Statues 2014) OTHER BUSINESS (Up to three minutes may be allotted to each speaker on any of the following items.) 6.Accept the Los Gatos Library Strategic Plan for 2015-2020 7.Accept the Report on the Parks, Transportation and Parking, and Bicycle and Pedestrian Advisory Commission Priorities 8.Within the existing adopted fiscal year (FY) 2015/16 operating budget, approve the Arts and Culture Commission (ACC) recommendation to: a.Reallocate $1,600 from the Forbes Mill Footbrige Project and $2,000 from the Arts Commission project to the Catwalk Phase II Public Art Project, for a total project budget not to exceed $8,000 b.Approve the recommendation from the Arts and Culture Commission to issue a Request for Proposal (RFP) for the Catwalk Phase II Public Art Project 9.PPW Job No. 13-31 – Almond Grove Street Rehabilitation Project Staff recommends that the Town Council proceed with the Almond Grove Project by: a.Complying with ADA with respect to sidewalks b.Phasing the project with Broadway and Bachman first c.Approving Plans and specifications and bidding Broadway and Bachman for asphalt and concrete reconstruction with the curb line in the existing location and no additional allocation of design fees d.Issuing a request for proposals for designing the remaining eight project streets (Continued from 9/15/15) 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