Muyni
← Back to Los Gatos

Council Meeting

Regular Meeting

Los Gatos, CA · January 18, 2022

AgendaPacketMinutes

Minutes

TOWN OF LOS GATOS MEETING DATE: 02/01/2022 COUNCIL AGENDA REPORT ITEM NO: 1 Minutes of the Town Council Meeting January 18, 2022 The Town Council of the Town of Los Gatos conducted a regular meeting utilizing teleconference and electronic means consistent with Government Code Section 54953, as Amended by Assembly Bill 361, in response to the state of emergency relating to COVID-19 and enabling teleconferencing accommodations by suspending or waiving specified provisions in the Ralph M. Brown Act (Government Code § 54950 et seq.) and Town of Los Gatos Resolution 2021-044 on Tuesday, January 18, 2022, at 7:00 p.m. MEETING CALLED TO ORDER AT 7:00 P.M. ROLL CALL Present: Mayor Rob Rennie, Vice Mayor Maria Ristow, Council Member Mary Badame, Council Member Matthew Hudes, Council Member Marico Sayoc (all participating remotely). Absent: None. PRESENTATIONS Mayor Rennie thanked the outgoing Commissioners and read the Commendation each will receive. COUNCIL/TOWN MANAGER REPORTS Council Matters - Council Member Sayoc stated she attended the Cities Association City Selection Committee meeting and is working with the Peninsula Division to curate a series of webinars, the first of which will be on housing. - Vice Mayor Ristow stated she attended the West Valley Sanitation District (WVSD) Board of Directors meeting; observed the Finance Commission and Complete Streets and Transportation Commission (CSTC) meetings; attended community meetings for Together We Will (TWW), Los Gatos Meadows, Democracy Tent, Shannon Road Community Outreach with Council Member Hudes, Safe Routes to School (SR2S), and North 40 with a Harmonie Park representative; participated in a Silicon Valley Bike Coalition Bicycle Champion training; met with residents and a cannabis business owner; and toured Airfield Cannabis Supply Collective. - Council Member Badame stated she observed the Finance Commission meeting and met with residents. - Council Member Hudes stated he attended the Finance Commission, Santa Clara County Cities Association City Selection Committee, and Shannon Road Community Outreach meetings, State and Local Officials Use of Infrastructure Funds webinar, and observed the Planning Commission meeting. 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov PAGE 2 OF 8 SUBJECT: Minutes of the Town Council Meeting of January 18, 2022 DATE: January 18, 2022 Council Matters – continued - Mayor Rennie attended the Finance Commission, Bay Area Air Quality Management District (BAAQMD) Mobile Source, Valley Transportation Authority (VTA) Board and Policy Advisory Committee (PAC) meetings, Silicon Valley Clean Energy Authority (SVCEA) Board, Santa Clara County Cities Association Legislative Action Committee and Board meetings, New Commissioner Orientation, and a Ribbon Cutting for Teleferic Barcelona. Manager Matters - Introduced newly appointed Police Chief Jamie Field. - Announced free COVID testing will be held at the Adult Recreation Center (ARC) on January 28; appointments are recommended and will be available beginning Friday, January 21. - Announced the Youth Commission is hosting an event to welcome new residents to the Town of Los Gatos on January 29, 2022, at 12:00 p.m. at Oak Meadow Park. CONSENT ITEMS (TO BE ACTED UPON BY A SINGLE MOTION) 1. Approve Draft Minutes of the December 14, 2021 Special Town Council Meeting - Commissioner Interviews. 2. Approve Draft Minutes of the December 14, 2021 Special Meeting of the Town Council. 3. Approve Draft Minutes of the December 21, 2021 Town Council Meeting. 4. Adopt a Resolution Reaffirming Resolution 2021-044 Regarding Brown Act Compliance and Teleconferencing and Making Findings Pursuant to Government Code Section 54953, as Amended by Assembly Bill 361, During the COVID -19 Pandemic. RESOLUTION 2022-001 5. Adopt a Resolution to Rescind the Los Gatos Boulevard Plan. RESOLUTION 2022-002 6. Actuarial Services Agreement: a. Authorize the Town Manager to Execute a Five-Year Agreement with Bartel Associates, LLC to Provide Actuarial Services for the Town of Los Gatos in Amount of $170,400, Plus an Additional $20,000 for Other Services as Required for a Total Agreement Amount Not to Exceed $190,400; and, b. Approve an Expenditure Budget Adjustment in the Amount of $11,000 from Available Capital/Special Projects Reserve. Council Member Hudes pulled item #5. Opened public comment. Kim Hastings - Did not speak due to technical difficulties. Closed public comment. PAGE 3 OF 8 SUBJECT: Minutes of the Town Council Meeting of January 18, 2022 DATE: January 18, 2022 Consent Items – continued MOTION: Motion by Vice Mayor Ristow to approve consent items 1-6, exclusive of item 5. Seconded by Council Member Sayoc. VOTE: Motion passed unanimously. VERBAL COMMUNICATIONS Kim Hastings - Did not speak due to technical difficulties. PUBLIC HEARINGS 7. Weed Abatement Program Public Hearing to Consider Objections to the Proposed Abatement of Hazardous Vegetation (Weeds) for Properties Listed on the 2022 Weed Abatement Program Commencement Report and Order the Abatement. Matt Morley, Parks and Public Workers Director, presented the staff report. Opened public comment. No one spoke. Closed public comment. Council discussed the item. MOTION: Motion by Council Member Badame to order the abatement of hazardous vegetation (weeds) for properties listed on the 2022 Weed Abatement Program Commencement Report (Attachment 1). Seconded by Vice Mayor Ristow. VOTE: Motion passed unanimously. OTHER BUSINESS 8. Discuss and Provide Direction on the Following Actions to Continue the Town’s Support of Economic Recovery and Community Vitality in Response to the Ongoing COVID-19 Pandemic, Including: a. Extend the Temporary Krail from January 31, 2022 until May 1, 2022 to Allow for Construction to Begin on the Semi-Permanent Parklets; b. Authorize an Expenditure Budget Adjustment in the Amount of $28,000 from ARPA funding for Krail Rental; PAGE 4 OF 8 SUBJECT: Minutes of the Town Council Meeting of January 18, 2022 DATE: January 18, 2022 Other Business Item #8 – continued c. Consider Delaying the Decision to Program Some of the Identified Public Parklet Locations until the Completion of the Semi-Permanent Parklet Program; and d. Receive update on Grays Lane Plans and Provide Additional Direction on Programming the Public Areas for Placemaking. Monica Renn, Economic Vitality Manager, presented the staff report. Opened public comment. Catherine Somers, Chamber of Commerce Executive Director - Inquired if a survey can be administered to Downtown retailers to determine if they support or oppose parklets; requested the Town receive commitments from the restaurants who would like to build semi-permanent parklets. John Keller, Hero’s Ranch - Suggested a survey be done on how the retailers view the parklets, and that the long-term vision of the streetscape design of the parklet design on Grays Lane be decided before spending more funds on temporary measures. Kristina Taroni - Inquired if there will be any assistance available from the Town to help the businesses build the parklets. Sandy O - Requested outreach to the residents of Grays Lane. Donna Novi, Pastaria - Commented in support of the temporary krail extension and requested approval of an extension for fire safe shelters over the temporary parklets. Closed public comment. Council discussed the item. MOTION: Motion by Vice Mayor Ristow to extend the temporary krail until May 1, 2022 for businesses that commit to build a semi-permanent parklet by January 31, allowing for the application fee payment and engagement with the architect by May 1 and remove the temporary krail by January 31, 2022 from those businesses who have not committed to a semi-permanent parklet. Seconded by Council Member Hudes. VOTE: Motion passed unanimously. PAGE 5 OF 8 SUBJECT: Minutes of the Town Council Meeting of January 18, 2022 DATE: January 18, 2022 Other Business Item #8 – continued MOTION: Motion by Council Member Badame to authorize an expenditure budget adjustment in the amount of $28,000 from American Rescue Plan Act (ARPA) funding for krail rental. Seconded by Vice Mayor Ristow. VOTE: Motion passed unanimously. MOTION: Motion by Vice Mayor Ristow to move forward with programming parklet locations 1 and 5 and delay any action on parklet locations 2, 3, and 4 as outlined in the staff report until completion of the semi-permanent parklets. Seconded by Council Member Badame. VOTE: Motion passed unanimously. MOTION: Motion by Council Member Hudes to direct staff to work collaboratively with the businesses on Grays Lane to present Council with three conceptual design options that would include the possibility of existing parklet designs, excluding areas that already have building permits or designs approved. Motion failed for lack of a second. MOTION: Motion by Council Member Sayoc to receive update on Grays Lane plans that include what has been proposed and is in process, staff to continue the discussion with those on Grays Lane, including residents, if there are opportunities to program the public space in a way that does not impede or delay Hero Ranch’s building permits. Seconded By Vice Mayor Ristow. VOTE: Motion passed 4/1. Council Member Hudes voting no. MOTION: Motion by Vice Mayor Ristow to permit fire safe roofing with no sides during the rainy season for the parklets and with approval from the Fire Department prior to installation. Seconded by Council Member Hudes. VOTE: Motion passed unanimously. Recess 9:23 p.m. Reconvene 9:30 p.m. 9. Reconfirm Prior Music in the Park (MIP) Council Action. Arn Andrews, Assistant Town Manager, presented the staff report. Opened public comment. PAGE 6 OF 8 SUBJECT: Minutes of the Town Council Meeting of January 18, 2022 DATE: January 18, 2022 Other Business Item #9 – continued Kim Hastings - Did not speak due to technical difficulties. Catherine Somers, Chamber of Commerce Executive Director - Commented on sponsorships for Music in the Park and other summer events and requested Council consider analyzing and allocating resources appropriately. Closed public comment. Council discussed the item. MOTION: Motion by Council Member Badame to reconfirm prior Music in the Park (MIP) Council action. Seconded by Council Member Hudes. VOTE: Motion passed unanimously. 10. Cannabis Consultant Services: a. Authorize the Town Manager to Engage the Services of a Cannabis Consultant to Evaluate the Potential Taxation of Cannabis and Potential Amendments to the Town’s Cannabis Ordinance in an Amount not to exceed $50,000; and, b. Approve an Expenditure Budget Adjustment in the Amount of $50,000 from Available Capital/Special Projects Reserve. Rob Schultz, Interim Town Attorney, presented the staff report. Opened public comment. Christopher Lane, Airfield Supply Company - Commented on modern cannabis retail and described commercial cannabis operations. Joanne Rodgers - Commented in opposition of the item. Joe Rodgers - Commented in opposition of the item. Rob Moore - Commented in support of the item. Diana Pleasant - Commented in opposition of the item. PAGE 7 OF 8 SUBJECT: Minutes of the Town Council Meeting of January 18, 2022 DATE: January 18, 2022 Other Business Item #10 – continued Natasha Cougoule - Commented in support of the item. Lee Quintana - Commented in support of the item. Kristina Taroni - Commented in support of the item. Donna McCurrie - Commented in support of the item. Celine Leroy - Commented in opposition of the item. Closed public comment. Recess 11:07 p.m. Reconvened at 11:11 p.m. Council discussed the item. MOTION: Motion by Vice Mayor Ristow to authorize the Town Manager to engage the services of a cannabis consultant to evaluate the potential taxation of cannabis and potential amendments to the Town’s Cannabis Ordinance in an amount not to exceed $50,000; approve an expenditure budget adjustment in the amount of $50,000 from available Capital/Special Projects Reserve. AMENDMENT: Staff to bring a more focused consultant scope back to Council, including community outreach and surveying, the potential taxation of cannabis, revenue estimates, and the potential parameters for a cannabis ordinance. Seconded by Mayor Rennie. VOTE: Motion passed 4/1. Council Member Badame voting no. MOTION: Motion by Council Member Sayoc to continue the meeting until 12:15 a.m. or until pulled consent item 5 is finished, whichever is earlier. Seconded by Council Member Hudes. VOTE: Motion passed unanimously. PAGE 8 OF 8 SUBJECT: Minutes of the Town Council Meeting of January 18, 2022 DATE: January 18, 2022 PULLED CONSENT ITEM 5. Adopt a Resolution to Rescind the Los Gatos Boulevard Plan. RESOLUTION 2022-002 Jennifer Armer, Planning Manager, presented the staff report. Opened public comment. No one spoke. Closed public comment. Council discussed the item. MOTION: Motion by Vice Mayor Ristow to adopt a resolution to rescind the Los Gatos Boulevard Plan as stated in Attachment 2. Seconded by Council Member Sayoc. VOTE: Motion passed 4/1. Council Member Hudes voting no. ADJOURNMENT The meeting adjourned at 12:01 a.m. Respectfully submitted: _____________________________________ /s/ Jenna De Long, Deputy Clerk

Agenda

TOWN OF LOS GATOS COUNCIL MEETING AGENDA *AMENDED JANUARY 18, 2022 TELECONFERENCE LOS GATOS, CA Rob Rennie, Mayor Maria Ristow, Vice Mayor PARTICIPATION IN THE PUBLIC PROCESS Mary Badame, Council Member Matthew Hudes, Council Member Marico Sayoc, 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 follow the participation instructions on page 2 of this agenda. If you wish to speak to an item NOT on the agenda, you may do so during the “Verbal Communications” period, by following the participation instructions on page 2 of this agenda. 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. Disruption of the meeting may result in a violation of Penal Code 403. 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/TownYouTube IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, TOWN OF LOS PLEASE CONTACT THE CLERK DEPARTMENT AT (408) 354-6834. GATOS 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] Page 1 of 5 COUNCIL MEETING AGENDA *AMENDED JANUARY 18, 2022 TELECONFERENCE 7:00 PM IMPORTANT NOTICE This meeting is being conducted utilizing teleconferencing and electronic means consistent with Government Code Section 54953, as Amended by Assembly Bill 361, in response to the state of emergency relating to COVID-19 and enabling teleconferencing accommodations by suspending or waiving specified provisions in the Ralph M. Brown Act (Government Code § 54950 et seq.). Consistent with AB 361 and Town of Los Gatos Resolution 2021-044, this meeting will not be physically open to the public and the Council will be teleconferencing from remote locations. Members of the public can only participate in the meeting by joining the Zoom webinar (log in information provided below). PARTICIPATION To provide oral comments in real-time during the meeting:  Zoom webinar: Join from a PC, Mac, iPad, iPhone or Android device: Please click this URL to join. https://us06web.zoom.us/j/88937889139?pwd=SUYzZ2puM00yNldLK3VBNjUydnBWQT 09. Passcode: 601502. You can also type in 889 3788 9139 in the “Join a Meeting” page on the Zoom website at https://zoom.us/join.  Join by telephone: Join by Telephone: Dial: USA 877 336 1839 US Toll-free or 636-651- 0008 US Toll. Conference code: 969184 When the Mayor announces the item for which you wish to speak, click the “raise hand” feature in Zoom. If you are participating by phone on the Zoom app, press *9 on your telephone keypad to raise your hand. If you are participating by calling in, press #2 on your telephone keypad to raise your hand. When called to speak, you will be asked to provide your full name and your town/city of residence. This identifying information is optional and not a requirement for participation. Please limit your comments to three (3) minutes, or such other time as the Mayor may decide, consistent with the time limit for speakers at a Council meeting. If you wish to speak to an item or items on the Consent Calendar, please state which item number(s) you are commenting on at the beginning of your time. If you are unable to participate in real-time, you may email to PublicComment@losgatosca.gov the subject line “Public Comment Item #__ ” (insert the item number relevant to your comment) or “Verbal Communications – Non-Agenda Item.” Comments received by 11:00 a.m. the day of the meeting will be reviewed and distributed before the meeting. All comments received will become part of the record. Page 2 of 5 RULES OF DECORUM AND CIVILITY To conduct the business of the community in an effective and efficient manner, please follow the meeting guidelines set forth in the Town Code and State law. The Town does not tolerate disruptive conduct, which includes but is 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 microphone when directed to do do;  repetitiously addressing the same subject. Town Policy does not allow speakers to cede their commenting time to another speaker. Disruption of the meeting may result in a violation of Penal Code 403. REMOTE LOCATION PARTICIPANTS The following Council Members are listed to permit them to appear electronically or telephonically at the Town Council meeting: MAYOR ROB RENNIE, VICE MAYOR MARIA RISTOW, COUNCIL MEMBER MARY BADAME, COUNCIL MEMBER MATTHEW HUDES, and COUNCIL MEMBER MARICO SAYOC. All votes during the teleconferencing session will be conducted by roll call vote. MEETING CALL TO ORDER ROLL CALL PRESENTATIONS i. Commissioner End-of-Term Commendations. COUNCIL / MANAGER MATTERS CONSENT ITEMS (Items appearing on the Consent Items are considered routine Town business and may be approved by one motion. Any member of the Council may request to have an item removed from the Consent Items for comment and action. Members of the public may provide input on any or multiple Consent Item(s) when the Mayor asks for public comments on the Consent Items. If you wish to comment, please follow the Participation Instructions contained on Page 2 of this agenda. If an item is removed, the Mayor has the sole discretion to determine when the item will be heard.) 1. Approve Draft Minutes of the December 14, 2021 Special Town Council Meeting - Commissioner Interviews. 2. Approve Draft Minutes of the December 14, 2021 Special Meeting of the Town Council. 3. Approve Draft Minutes of the December 21, 2021 Town Council Meeting. 4. Adopt a Resolution Reaffirming Resolution 2021-044 Regarding Brown Act Compliance and Teleconferencing and Making Findings Pursuant to Government Code Section 54953, as Amended by Assembly Bill 361, During the COVID -19 Pandemic. 5. Adopt a Resolution to Rescind the Los Gatos Boulevard Plan. 6. Actuarial Services Agreement: Page 3 of 5 a. Authorize the Town Manager to Execute a Five-Year Agreement with Bartel Associates, LLC to Provide Actuarial Services for the Town of Los Gatos in Amount of $170,400, Plus an Additional $20,000 for Other Services as Required for a Total Agreement Amount Not to Exceed $190,400; and, b. Approve an Expenditure Budget Adjustment in the Amount of $11,000 from Available Capital/Special Projects Reserve. 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.) PUBLIC HEARINGS (Applicants/Appellants and their representatives may be allotted up to a total of five 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 three minutes maximum for closing statements. Items requested/recommended for continuance are subject to Council’s consent at the meeting.) 7. Weed Abatement Program Public Hearing to Consider Objections to the Proposed Abatement of Hazardous Vegetation (Weeds) for Properties Listed on the 2022 Weed Abatement Program Commencement Report and Order the Abatement. OTHER BUSINESS (Up to three minutes may be allotted to each speaker on any of the following items.) 8. *Discuss and Provide Direction on the Following Actions to Continue the Town’s Support of Economic Recovery and Community Vitality in Response to the Ongoing COVID-19 Pandemic, Including: a. Extend the Temporary Krail from January 31, 2022 until May 1, 2022 to Allow for Construction to Begin on the Semi-Permanent Parklets; b. Authorize an Expenditure Budget Adjustment in the Amount of $28,000 from ARPA funding for Krail Rental; c. Consider Delaying the Decision to Program Some of the Identified Public Parklet Locations until the Completion of the Semi-Permanent Parklet Program; and d. Receive update on Grays Lane Plans and Provide Additional Direction on Programming the Public Areas for Placemaking. 9. Reconfirm Prior Music In the Park (MIP) Council Action. 10. Cannabis Consultant Services: a. Authorize the Town Manager to Engage the Services of a Cannabis Consultant to Evaluate the Potential Taxation of Cannabis and Potential Amendments to the Town’s Cannabis Ordinance in an Amount not to exceed $50,000; and, b. Approve an Expenditure Budget Adjustment in the Amount of $50,000 from Available Capital/Special Projects Reserve. Page 4 of 5 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. 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 5 of 5

Get email alerts for Los Gatos

A daily email when new agendas and minutes are posted.

Report an issue with this meeting