Agenda
TOWN OF LOS GATOS
JOINT TOWN COUNCIL/PARKING AUTHORITY
JANUARY 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
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]
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TOWN OF LOS GATOS
JOINT TOWN COUNCIL/PARKING AUTHORITY
JANUARY 20, 2015
7:00 P.M.
MEETING CALLED TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
Keaton Jones, Los Gatos High School
PRESENTATIONS
Boards/Commissions/Committees – End of Term Commendations
Arts and Cultural Commission – Cheryl Hare, George Havelka
Community and Senior Services Commission – Bido Baines
Library Board – Rita Baum
Personnel Board – Phil Nielsen
Parks Commission – Rob Rennie
Planning Commission – Margaret Smith, Marico Sayoc
Transportation and Parking Commission – Glenn Roberts, Michael Kane
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 December 16, 2014
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
(cont’d)
2.North Forty Specific Plan, General Plan Amendment GP-14-001, Zoning Code
Amendment Z-14-001, and Environmental Impact Report EIR-10-002. Project Location:
the plan area comprises approximately 44 acres located at the northern extent of the
Town of Los Gatos, bordered by State Route 17 and State Route 85 freeways to the West
and North, Los Gatos Boulevard to the east, and Lark Avenue to the south. APN 424-07-
009, 010, 024 through 027, 031 through 037, 052 through 054, 060, 063 through 065,
070, 081 through 086, 090, 094 through 096, 099, 100, 424-06-115, 116, and 129.
Property Owners: Thomas & Miyoko Yuki, Herbert & Barbara Yuki, ETPH LP, William
Mattes, Peter Brutsche, William Fales. William Hirschman, Elizabeth Dodson, Patricia
Connell, Hans Mattes, Tak Petroleum, Dewey Ventura, Alexander & Betty Moisenco,
Lucy, Dagostino, Robert & Georgianna Spinazze, Marianne Ezell, Los Gatos Medical
Office Center, LLC. Applicant: Town of Los Gatos.
Adopt the Resolution certifying the Final Environmental Impact Report for the North
Forty Specific Plan
3.Tract Map No. 10275 - 100 Prospect Avenue
Adopt a resolution approving the final map for Tract No. 10275 – 100 Prospect Avenue,
accepting the dedications, and authorizing the Town Manager to execute the subdivision
improvement agreement for the construction of public improvements and approving the
request to add the name “Sisters Court” to the Town’s Official Street Name List to be
used at the proposed development
4.Old Library Re-Use Project 411-821-2105
a. Authorize the Town Manager to execute a change order with Terry J. Martin
Associates in an amount not to exceed $50,050
b. Authorize a budget transfer in the amount of $50,050 from the Town Digital Aerial
Photograph/Topographic Map Project 411-821-2006 to the Old Library Re-use Project
411-821-2105
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.)
OTHER BUSINESS
(Up to three minutes may be allotted to each speaker on any of the
following items.)
5.United States Postal Service delivery in Los Gatos
6.Recommendations from the Arts and Culture Commission regarding a Veterans
Memorial at the Town of Los Gatos Civic Center
7.Planned Development Overlay Zone
a. Consider the Planning Commission’s recommendations to the Town Council regarding
the Planned Development Overlay Zone and
b. Adopt a resolution appointing a Study Committee, or
c. Implement the Council Ad Hoc Committee’s recommendation Ad Hoc Committee’s
recommendation
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OTHER BUSINESS
(cont’d)
8.Senior Group Homes Transfer and Rehabilitation Loans
Adopt a resolution authorizing the Town Manager to Execute:
a. Agreements facilitating the transfer of 185 Anne Way (APN 527-48-020) and 14390
Blossom Hill Road (APN 527-31-013) Senior Group Homes from Senior Housing
Solutions (formerly Project Match) to Charities Housing Development Corporation
(Los Gatos Senior Homes LLC)
b. New Rehabilitation Loan Agreements addressing necessary repairs and improvements
to preserve the long-term affordability and maintenance of the homes in the Town’s
affordable housing stock
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.)
9.Hazardous Vegetation Abatement (Weeds)
Order abatement of hazardous vegetation (weeds)
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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