Council Meeting
Regular MeetingLos Gatos, CA · October 15, 2019
Minutes
TOWN OF LOS GATOS MEETING DATE: 11/05/2019
COUNCIL AGENDA REPORT
Minutes of the Town Council Meeting
October 15, 2019
The Town Council of the Town of Los Gatos conducted a Regular Meeting on Tuesday, October
15, 2019, at 7:00 p.m.
MEETING CALLED TO ORDER AT 7:00 P.M.
ROLL CALL
Present: Mayor Steven Leonardis, Vice Mayor Marcia Jensen, Council Member Rob Rennie,
Council Member Marico Sayoc, Council Member Barbara Spector.
Absent: None
PLEDGE OF ALLEGIANCE
Dennis Gerber led the Pledge of Allegiance. The audience was invited to participate.
PRESENTATIONS
Mayor Leonardis presented a Small Business, Big Applause commendation to Mary Badame,
Farmers Insurance.
Mayor Leonardis presented a commendation to Louise Abigail Wenke for administering life-
saving measures to a fellow patron at Aldo’s Restaurant. The County Fire Chief and his staff
recognized Ms. Wenke and the Los Gatos Monte Sereno Police Officers Bazzar and Paul, and
Corporal Campbell who also worked this incident.
CLOSED SESSION REPORT
Lynne Lampros, Deputy Town Attorney, stated Council met in Closed Session as duly noted on
the agenda and there is no report.
CONSENT ITEMS (TO BE ACTED UPON BY A SINGLE MOTION)
1. Approve Closed Session Meeting Minutes of October 1, 2019.
2. Approve Council Meeting Minutes of October 1, 2019.
3. Approve Joint Town Council and Planning Commission Study Session Minutes of October 8,
2019.
4. Authorize the Town Manager to Execute a Seventh Amendment to the Professional Services
Agreement with Innovative Claim Solutions, Inc. to Extend the Contract for Two Months to
Perform Workers’ Compensation Claim Administration.
5. Approve the Street List for the FY 2019/20 Annual Street Repair and Resurfacing Project (19-
811-9901), and Authorize the Following Actions for the Annual Curb, Gutter, and Sidewalk
Maintenance Project (19-813-9921):
110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832
www.losgatosca.gov
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SUBJECT: Minutes of the Town Council Meeting of October 15, 2019
DATE: November 5, 2019
a. Approve the Plans and Specifications;
b. Authorize the Town Manager to Advertise the Project for Bid;
c. Authorize the Town Manager to Award and Execute a Construction Agreement in an
Amount not to Exceed $1,237,841, Including Contingencies and Change Orders;
d. Authorize Staff to Execute Future Change Orders in an Amount not to Exceed Ten
Percent of the Contract Award Amount; and
e. Authorize an Expenditure Budget Transfer of $310,257 from the Annual Street Repair
and Resurfacing Project (19-811-9901) to the Annual Curb, Gutter, and Sidewalk
Maintenance Project (19-813-9921).
6. Authorize the Town Manager to Execute a Certificate of Acceptance and Notice of
Completion for the Work of American Pavement Systems and Authorize Recording by the
Town Clerk for PPW Job No. 18-811-9901 Annual Street Repair and Resurfacing Project
(Rubber Cape Seal).
7. Accept Wildland Urban Interface Evacuation Assessment Report.
MOTION: Motion by Vice Mayor Jenson to approve the Consent Items. Seconded by Council
Member Sayoc.
VOTE: Motion passed unanimously.
VERBAL COMMUNICATIONS
Carl Guardino
- Invited Town Council and Town Staff to participate in the 15th Annual Silicon Valley
Turkey Trot.
Jeff Seigel
- Commented on wildfire safety.
PUBLIC HEARINGS
9. Introduce an Ordinance, by title only, effecting an amendment to Chapter 11 (Garbage,
Refuse and Weeds) of the Town Code regarding Weed Abatement regulations.
Assistant Town Manager Arn Andrews provided the staff report.
Opened Public Comment.
Rob Stump
- Commented in support of the proposed Ordinance, weed abatement, and the wildland
evacuation assessment given his work organizing Foster Road residents in emergency
preparedness.
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SUBJECT: Minutes of the Town Council Meeting of October 15, 2019
DATE: November 5, 2019
Closed Public Comment.
Council discussed the matter.
MOTION: Motion by Council Member Spector to move introduction and first reading of an
ordinance, by title only, effecting an amendment to Chapter 11 (Garbage, Refuse,
and Weeds) of the Town Code regarding Weed Abatement regulations. Seconded
by Council Member Rennie.
VOTE: Motion passed unanimously.
8. Introduction of an Ordinance of The Town of Los Gatos Amending Chapter 4 – Animals and
Fowl, Article VI, Sections 4.60.050 and 4.60.055 Entitled Animal Rescuer and Trap-Neuter-
Return Registration and Maintenance of Animal Rescuer or TNR Activist Registration and
Article VIII Entitled Beekeeping.
Deputy Town Attorney Lynne Lampros provided the staff report.
Opened Public Comment.
Tim Dauber
- Spoke in support of the Ordinance and commented on hives located on Town trees.
Elizabeth Victor
- Spoke in support of the Ordinance.
Closed Public Comment.
Council discussed the matter.
MOTION: Motion by Vice Mayor Jensen to move introduction and first reading of an
ordinance, by title only, amending Chapter 4 – Animals and Fowl, Article VI and
Article VIII. Seconded by Mayor Leonardis.
VOTE: Motion passed unanimously.
COUNCIL/TOWN MANAGER REPORTS
Council Matters
- Council Member Sayoc stated she attended the Silicon Valley Clean Energy Building
Electrification workshop and the Cities Association meeting.
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SUBJECT: Minutes of the Town Council Meeting of October 15, 2019
DATE: November 5, 2019
- Council Member Spector stated she attended the joint Town Council and Planning
Commission meeting and the Council Finance Committee meeting.
- Mayor Leonardis stated he attended the joint Town Council and Planning Commission
meeting, Council Finance Committee meeting, Multi-Cultural Day at the Terraces of Los
Gatos, Leadership Los Gatos kick-off, Saratoga State of the City, West Valley Sanitation
District Board meeting, Treatment Plan Advisory Committee meeting, and met with
Assemblyman Evan Low’s Office.
- Vice Mayor Jensen stated she had nothing to report.
- Council Member Rennie stated the Silicon Valley Clean Energy Building Electrification
workshop, Silicon Valley Clean Energy Special Board meeting workshop, Silicon Valley Clean
Energy Risk Oversight Committee, LAFCO meeting, the Housing Trust mixer, Silicon Valley
Bicycle Coalition dinner, and Valley Transportation Authority Board Meeting.
Manager Matters
- Announced that Adult Commissioner applications are being accepted until October 25,
2019.
ADJOURNMENT
The meeting adjourned at 7:57 p.m.
Attest:
/s/Michelle Radcliffe, Deputy Clerk
Agenda
TOWN OF LOS GATOS
COUNCIL MEETING AGENDA
OCTOBER 15, 2019
110 EAST MAIN STREET
LOS GATOS, CA
Steve Leonardis, Mayor
Marcia Jensen, Vice Mayor
Rob Rennie, Council Member
Marico Sayoc, Council Member PARTICIPATION IN THE PUBLIC PROCESS
Barbara Spector, Council Member
How to participate: 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.
Effective Proceedings: The purpose of the Town Council meeting is to conduct the business of
the community in an effective and efficient manner. 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. This is done by following meeting
guidelines set forth in State law and in the Town Code. Disruptive conduct is not tolerated,
including but not limited to: addressing the Town Council without first being recognized;
interrupting speakers, Town Council or 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.
Deadlines for Public Comment and Presentations are as follows:
Persons wishing to make an audio/visual presentation on any agenda item must submit the
presentation electronically, either in person or via email, to the Clerk’s Office no later than
3:00 p.m. on the day of the Council meeting.
Persons wishing to submit written comments to be included in the materials provided to
Town Council must provide the comments as follows:
o For inclusion in the regular packet: by 11:00 a.m. the Thursday before the Council
meeting
o For inclusion in any Addendum: by 11:00 a.m. the Monday before the Council meeting
o For inclusion in any Desk Item: by 11:00 a.m. on the day of the Council Meeting
Town Council Meetings Broadcast Live on KCAT, Channel 15 (on Comcast) on the 1st and 3rd Tuesdays at 7:00 p.m.
Rebroadcast of Town Council Meetings on the 2nd and 4th Mondays at 7:00 p.m.
Live & Archived Council Meetings can be viewed by going to:
www.losgatosca.gov/Councilvideos
IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING,
PLEASE CONTACT THE CLERK DEPARTMENT AT (408) 354-6834. NOTIFICATION 48 HOURS BEFORE THE MEETING WILL ENABLE THE TOWN
TO MAKE REASONABLE ARRANGEMENTS TO ENSURE ACCESSIBILITY TO THIS MEETING [28 CFR §35.102-35.104]
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TOWN OF LOS GATOS
COUNCIL MEETING AGENDA
OCTOBER 15, 2019
7:00 PM
MEETING CALLED TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
i. Community Pledge Leader - Dennis Gerber
PRESENTATIONS
i. Small Business, Big Applause - Mary Badame, Farmers Insurance
ii. Commendation
CLOSED SESSION REPORT
CONSENT ITEMS (Items appearing on the Consent Items are considered routine and may be
approved by one motion. Any member of the Council or public may request to have an item
removed from the Consent Items for comment and action. If an item is pulled, the Mayor has the
sole discretion to determine when the item will be hear. Unless there are separate discussions
and/or actions requested by Council, staff, or a member of the public, it is requested that items
under the Consent Items be acted on simultaneously.)
1. Approve Closed Session Meeting Minutes of October 1, 2019.
2. Approve Council Meeting Minutes of October 1, 2019.
3. Approve Joint Town Council and Planning Commission Study Session Minutes of October
8, 2019.
4. Authorize the Town Manager to Execute a Seventh Amendment to the Professional
Services Agreement with Innovative Claim Solutions, Inc. to Extend the Contract for Two
Months to Perform Workers’ Compensation Claim Administration.
5. Approve the Street List for the FY 2019/20 Annual Street Repair and Resurfacing Project
(19-811-9901), and Authorize the Following Actions for the Annual Curb, Gutter, and
Sidewalk Maintenance Project (19-813-9921):
6. Authorize the Town Manager to Execute a Certificate of Acceptance and Notice of
Completion for the Work of American Pavement Systems and Authorize Recording by
the Town Clerk for PPW Job No. 18-811-9901 Annual Street Repair and Resurfacing
Project (Rubber Cape Seal).
7. Accept Wildland Urban Interface Evacuation Assessment Report.
VERBAL COMMUNICATIONS (Members of the public are welcome to address the Town Council
on any matter that is not listed on the agenda. To ensure all agenda items are heard and unless
additional time is authorized by the Mayor, this portion of the agenda is limited to 30 minutes
and no more than three (3) minutes per speaker. In the event additional speakers were not able
to be heard during the initial Verbal Communications portion of the agenda, an additional Verbal
Communications will be opened prior to adjournment.)
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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.)
8. Introduction of an Ordinance of The Town of Los Gatos Amending Chapter 4 – Animals
and Fowl, Article VI, Sections 4.60.050 and 4.60.055 Entitled Animal Rescuer and Trap-
Neuter-Return Registration and Maintenance of Animal Rescuer or TNR Activist
Registration and Article VIII Entitled Beekeeping.
9. Introduce an Ordinance, by title only, effecting an amendment to Chapter 11 (Garbage,
Refuse and Weeds) of the Town Code regarding Weed Abatement regulations.
COUNCIL / MANAGER MATTERS
ADJOURNMENT (Council policy is to adjourn no later than midnight unless a majority of Council
votes for an extension of time)
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 100 Villa Avenue, 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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