Council Meeting
Regular MeetingLos Gatos, CA · March 21, 2023
Minutes
TOWN OF LOS GATOS
COUNCIL AGENDA REPORT
Minutes of the Town Council Meeting
March 21, 2023
The Town Council of the Town of Los Gatos conducted a regular meeting in-person and utilizing
teleconferencing means on Tuesday, March 21, 2023, at 7:00 p.m.
MEETING CALLED TO ORDER AT 7:00 P.M.
ROLL CALL
Present: Mayor Maria Ristow (participated remotely under AB 2449 “Just Cause”), Vice Mayor
Mary Badame, Council Member Matthew Hudes, Council Member Rob Moore, Council Member
Rob Rennie.
Absent: None
Mayor Ristow stated she will be participating remotely under AB2449 due to a contagious
illness, and no one over 18 years old is in the room with her.
PLEDGE OF ALLEGIANCE
Juliette Vrijen led the Pledge of Allegiance. The audience was invited to participate.
PRESENTATIONS
Vice Mayor Badame presented a proclamation for Red Cross Month to Juan Benitez a Red Cross
Board Member and Los Gatos resident.
Vice Mayor Badame presented commendations to members of the Senior Service Committee to
recognize their service in preparing the Senior Roadmap.
CLOSED SESSION REPORT
Gabrielle Whelan, Town Attorney, stated Council met in Closed Session on Thursday, March 16,
2023, to discuss potential litigation duly noted on the agenda and there is no report.
COUNCIL/TOWN MANAGER REPORTS
Council Matters
- Council Member Hudes stated he met with individuals on various Town Committees and
Commissions, met with several individuals on a variety of topics including: wildfire and
vegetation management strategy, finance policy, amateur radio emergency services, Senior
Roadmap implementation, Eucalyptus trees on Overlook Road; met with a former Senior
Service Committee member; attended an Enhanced Health Services presentation by former
Mayor Sayoc and County Supervisor Joe Simitian; and announced amateur radio service
“HAM Cram” courses will begin April 1, 2023.
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 March 21, 2023
DATE: March 23, 2023
Council Matters – continued
- Council Member Rennie stated he attended the Enhanced Health Services presentation by
former Mayor Sayoc and County Supervisor Joe Simitian, the Silicon Valley Clean Energy
Authority (SVCEA) Board meeting, the Valley Transportation Authority (VTA) Policy Advisory
Committee meeting, the Cities Association Board meeting, and the Finance Commission
meeting; received an update on the North 40 Phase II plan; spoke at a Democracy Tent
meeting; met with residents regarding Fire Department costs and services, and capital
emergency preparedness funding; and announced May is Bike month.
- Council Member Moore stated he met with residents regarding homelessness, traffic,
wireless communications, and schools during his Council Member Community Coffee
event; and attended an assembly on culture and diversity at Daves Elementary School, the
Cal Cities Statewide Community Services Committee meeting, the KCAT Community
Storytelling Series, the Ethos ribbon cutting, the Enhanced Health Services presentation by
former Mayor Sayoc and County Supervisor Joe Simitian, Plant-Based Advocates speaker
series, a meet-up for people interested in housing, the Housing Element Advisory Board
(HEAB) meeting, and the West Valley Sanitation District meeting.
- Mayor Ristow stated she attended the Chamber of Commerce Gala, the Ethos ribbon
cutting, the Rockefeller Capital Management ribbon cutting, the St. Vincent de Paul at St.
Mary’s monthly meeting, the Finance Commission meeting, and the HEAB meeting as an
observer; met with 7th graders at Fisher Middle School regarding their projects; delivered a
birthday card on behalf of the Town Council for resident Tomoko-san’s 91st birthday; and
thanked Council for picking up obligations while she is out.
- Vice Mayor stated she attended a meeting with Don Capobres, Eden Housing, and
Grosvenor regarding the North 40 Phase II, Finance Commission as an observer, Pi Day
celebration at Mathnasium and presented awards, and the Plant-Based Advocates speaker
series.
Manager Matters
- Announced the newest Community Emergency Response Team (CERT) class will hold their
graduation at the Saratoga Senior Center on Saturday, March 25 at 12:30 p.m.
- Announced the San Francisco Opera will be coming to Los Gatos Civic Center Lawn on
March 24 and 25 at 7:30 p.m., and on March 26 at 2:00 p.m.
- Announced Town staff will be at the farmer’s market on Sunday, March 26 to discuss the
Housing Element.
- Announced Spring into Green will be held on Sunday, April 23, 2023 and more information
is forthcoming.
CONSENT ITEMS (TO BE ACTED UPON BY A SINGLE MOTION)
1. Approve Closed Session Meeting Minutes of March 6, 2023.
2. Approve Closed Session Meeting Minutes of March 7, 2023.
3. Approve Council Meeting Minutes of March 7, 2023.
PAGE 3 OF 8
SUBJECT: Minutes of the Town Council Meeting of March 21, 2023
DATE: March 23, 2023
Consent Items – continued
4. Appoint Vice Mayor Mary Badame as the Council Liaison to the Community Health and
Senior Services Commission.
5. Receive the Monthly Financial and Investment Report (January 2023).
6. Accept the Annual Progress Report for General Plan and Housing Element Implementation.
7. Receive the Independent Accountants’ Report on Agreed-Upon Procedures on Measure G
Revenues and Expenditures for the Period July 1, 2021 to June 30, 2022.
8. Authorize the Town Manager to Execute a Third Amendment to the Consultant Services
Agreement with Dixon Resources Unlimited (Dixon) for the Comprehensive Downtown
Parking Study (813-0242) to Extend the Contract term, Add to the Scope of Services, and
Additional Compensation.
9. Approve Partial Rent Relief for Los Gatos-Saratoga Recreation and the New Museums of Los
Gatos (NUMU) for Fiscal Year (FY) 2023/24, Using Available American Rescue Plan Act
(ARPA) Dollars.
Opened public comment.
Marie Cameron
- Commented in support of New Museums of Los Gatos (NUMU) partial rent relief related to
item 9.
Ami Davis, NUMU Executive Director
- Commented in support of the New Museums of Los Gatos (NUMU) partial rent relief
related to item 9 and requested additional rent relief on a permanent basis.
Kimberly Snyder, NUMU Interim Executive Director
- Commented in support of the New Museums of Los Gatos (NUMU) partial rent relief
related to item 9.
Nancy Rollett, Los Gatos-Saratoga Recreation Executive Director
- Commented in support of the Los Gatos-Saratoga Recreation partial rent relief related to
item 9.
Closed public comment.
Council Member Hudes pulled items 6 and 9.
MOTION: Motion by Council Member Rennie to approve items 1-5, 7, and 8. Seconded by
Council Member Moore.
VOTE: Motion passed by a unanimous roll call vote.
PAGE 4 OF 8
SUBJECT: Minutes of the Town Council Meeting of March 21, 2023
DATE: March 23, 2023
VERBAL COMMUNICATIONS
Lynley Hogan
- Read an excerpt from author Paul Harvey.
Gary Kohlsaat
- Commented on concerns with Public Resources Code Section 4290 regarding fire safety
regulations and requested Council consider drafting a resolution similar to Saratoga to
streamline projects.
Catherine Somers
- Commented on unhoused residents seeking a shelter from the weather and requested
information to assist these residents.
PUBLIC HEARINGS
10. Introduce a Proposed Ordinance Amending Section 3.50.015 of the Town Code to Increase
Maximum Bingo Award to $500.
Gabrielle Whelan, Town Attorney, presented the staff report.
Opened public comment.
No one spoke.
Closed public comment.
Council discussed the matter.
MOTION: Motion by Council Member Rennie to approve the introduction of the Ordinance
titled “An Ordinance of the Town Council of the Town of Los Gatos Amending
Chapter 3 “Amusements” of the Town Code Regarding Bingo Award Amount.
Seconded by Council Member Moore.
VOTE: Motion passed by a unanimous roll call vote.
11. Fee and Fine Schedules for Fiscal Year 2023/24:
a. Adopt a Resolution Approving the Comprehensive Fee Schedule for Fiscal Year 2023/24
to Continue Certain Department Fees, Rates, and Charges, and Amending Certain Fees,
Rates, and Charges for Fiscal Year 2023/24. RESOLUTION 2023-012
b. Adopt a Resolution Approving the Comprehensive Fine Schedule for Fiscal Year 2023/24
to Continue Certain Department Fines and Amending Certain Fines for Fiscal Year
2023/24. RESOLUTION 2023-013
PAGE 5 OF 8
SUBJECT: Minutes of the Town Council Meeting of March 21, 2023
DATE: March 23, 2023
Public Hearing Item #11 – continued
Gitta Ungvari, Finance Director, presented the staff report.
Opened Public Comment.
No one spoke.
Closed Public Comment.
Council discussed the matter.
MOTION: Motion by Council Member Rennie to adopt a resolution approving the
Comprehensive Fee Schedule in Attachment 1 of the staff report for Fiscal Year
2023/24 to continue certain Department fees, rates, and charges, and amending
certain fees, rates, and charges for Fiscal Year 2023/24; and adopt a resolution
approving the Comprehensive Fine Schedule in Attachment 3 of the staff report for
Fiscal Year 2023/24 to continue certain Department fines and amending certain
fines for Fiscal Year 2023/24. Seconded by Council Member Hudes.
VOTE: Motion passed by a unanimous roll call vote.
OTHER BUSINESS
12. Receive a Report on Roadside Fire Fuel Reduction (Vegetation Management) (CIP 812-
0130) and Provide Direction on 2023 Work Plan.
Council Member Hudes stated he lives within 1,000 feet of Eucalyptus trees on Overlook Road
that will be discussed during this item and in consultation with the Town Attorney, stated he
will participate in the discussion and consideration of this item.
Nicolle Burnham, Parks and Public Works Director, presented the staff report.
Opened public comment.
Anita Goddard
- Commented on her experience with the fallen Eucalyptus trees on Overlook Road and
requested removal of the trees.
Linda Rodriguez
- Commented on her experience with the fallen Eucalyptus trees on Overlook Road,
requested removal of the trees, and would like the removal to be moved up to a priority
one.
PAGE 6 OF 8
SUBJECT: Minutes of the Town Council Meeting of March 21, 2023
DATE: March 23, 2023
Other Business Item #12 – continued
Mary O’Connell
- Commented on her experience with the fallen eucalyptus trees on Overlook Road and
requested removal of the trees.
Rob Stump
- Commented on wildfire preparation and prevention; requested the Town approve
$750,000 to match the Federal Emergency Management Agency grant for roadside fuel
reduction; authorize a minimum of $250,000 to remove Eucalyptus trees; and requested
additional funding to support weed abatement.
Aileen Braga
- Commented concerns of the Eucalyptus trees on Overlook Road and requested removal of
the trees.
Closed public comment.
Council discussed the matter.
MOTION: Motion by Council Member Rennie to move the Eucalyptus trees on Overlook Road
to priority one and allocate $750,000 in fiscal year 2022/23 to match the federal
grant. Seconded by Council Member Hudes.
VOTE: Motion passed by a unanimous roll call vote.
Recess 8:59 p.m.
Reconvene 9:10 p.m.
13. Receive Preliminary Fiscal Year 2023/24 – 2027/28 Five-Year Capital Improvement Program
(CIP) Information and Provide Direction on Project Priorities.
Nicolle Burnham, Parks and Public Works Director, presented the staff report.
Opened public comment.
Nancy Walker
- Commented on concerns with the storm drain on Loma Street not draining properly
causing flooding of the street and surrounding homes, and requested Council prioritize the
storm drain issue.
PAGE 7 OF 8
SUBJECT: Minutes of the Town Council Meeting of March 21, 2023
DATE: March 23, 2023
Other Business Item #13 – continued
Kerry Lindholm
- Commented on concerns with the storm drain on Loma Street causing flooding of the
street and surrounding homes, and requested Council prioritize the storm drain issue.
Richard Newell
- Commented on the storm drain on Loma Street does not drain properly and provided a
presentation, requested the Council prioritize the storm drain issue.
Tom Picraux
- Commented on the community garden’s design and implementation concerns.
Patrick Dirks
- Requested Capital Improvement budget for fiscal years 2024, 2025 and 2026 to modernize
and build out certain emergency management facilities including Incident Command Posts.
Ron Meyer
- Commented on prioritizing projects that support public safety, street infrastructure,
wildfire maintenance, and requested information on how projects get prioritized.
Catherine Somers
- Commented on using the balance of funding in the downtown streetscape project to do
revitalization projects.
Closed public comment.
Council provided feedback to staff with three or more Council Members supporting the
reallocation of the Winchester Boulevard project grant funds, the storm drainage projects, the
community garden design project, and emergency preparedness.
Pulled Consent Items
6. Accept the Annual Progress Report for General Plan and Housing Element Implementation.
Laurel Prevetti, Town Manager, stated staff is available for questions.
Opened public comment.
No one spoke.
Closed public comment.
Council discussed the item.
PAGE 8 OF 8
SUBJECT: Minutes of the Town Council Meeting of March 21, 2023
DATE: March 23, 2023
Pulled Consent Item #6 – continued
Council Members Hudes and Badame requested the Mayor place the Housing Element on the
first available Council meeting agenda.
MOTION: Motion by Council Member Hudes to accept the annual progress report for the
General Plan and Housing Element implementation. Seconded by Vice Mayor
Badame.
VOTE: Motion passed by a unanimous roll call vote.
9. Approve Partial Rent Relief for Los Gatos-Saratoga Recreation and the New Museums of Los
Gatos (NUMU) for Fiscal Year (FY) 2023/24, Using Available American Rescue Plan Act
(ARPA) Dollars.
Opened public comment.
Catherine Somers
- Commented in support LGS Recreation 55+ and NUMU programs, and requested Council
utilize ARPA funds to provide full rent relief for another year.
Tom Picraux
- Commented on concerns with having a sustainable continuation of social recreation
programs for older adults.
Closed public comment.
Council discussed the matter.
MOTION: Motion by Council Member Moore to approve partial rent relief for Los Gatos-
Saratoga Recreation and the New Museums of Los Gatos (NUMU) for Fiscal Year (FY)
2023/24, using available American Rescue Plan Act (ARPA) dollars. Seconded by
Council Member Hudes.
VOTE: Motion passed by a unanimous roll call vote.
ADJOURNMENT
The meeting adjourned at 11:12 p.m.
Respectfully Submitted:
_____________________________________
/s/ Jenna De Long, Deputy Clerk
Agenda
TOWN OF LOS GATOS
COUNCIL MEETING AGENDA
MARCH 21, 2023
110 EAST MAIN STREET AND TELECONFERENCE
TOWN COUNCIL CHAMBERS
LOS GATOS, CA
7:00 PM
PARTICIPATION IN THE PUBLIC PROCESS
Maria Ristow, Mayor
Mary Badame Vice Mayor
Matthew Hudes, Council Member
Rob Moore, Council Member
Rob Rennie, 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.
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 Tuesdays 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,
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
MARCH 21, 2023
110 EAST MAIN STREET AND TELECONFERENCE
TOWN COUNCIL CHAMBERS
7:00 PM
IMPORTANT NOTICE
This is a hybrid meeting and will be held in-person at the Town Council Chambers at 110 E.
Main Street and virtually through the Zoom webinar application (log-in information provided
below). Members of the public may provide public comments for agenda items in-person or
virtually through the Zoom webinar by following the instructions listed below. The live stream
of the meeting may be viewed on television and/or online
at www.LosGatosCA.gov/TownYouTube.
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://losgatosca-
gov.zoom.us/j/81130870079?pwd=N01VUHIxUitGNTFDd3lsa1FDSWJwQT09
Passcode: 146400 You can also type in 811 3087 0079 in the “Join a Meeting” page on
the Zoom website at https://zoom.us/join.
o 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.
Join by telephone: Join by Telephone: Dial: USA 877 336 1839 US Toll-free or 636 651
0008 US Toll. Conference code: 686100
o If you are participating by calling in, press #2 on your telephone keypad to raise
your hand.
In-Person: If you wish to speak during the meeting, please complete a “speaker’s card”
located on the back of the chamber benches and return it to the Town Clerk. If you wish
to speak to an item on the agenda, please list the item number. If you wish to speak on
an item NOT on the agenda, please list the subject and you may speak during the
“Verbal Communications” period. The time allocated to speakers may change to better
facilitate the Town Council meeting.
When called to speak, you may 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 Clerk@losgatosca.gov the subject
line “Public Comment Item #__ ” (insert the item number relevant to your comment) or “Verbal
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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.
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, Council, or Town staff;
· Continuing to speak after the allotted time has expired;
· Failing to relinquish the microphone when directed to do so;
· 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 Section 403.
MEETING CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
PRESENTATIONS
i. Recognize Red Cross Month
ii. Recognize the Senior Services Committee Members
CLOSED SESSION REPORT
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 Closed Session Meeting Minutes of March 6, 2023.
2. Approve Closed Session Meeting Minutes of March 7, 2023.
3. Approve Council Meeting Minutes of March 7, 2023.
4. Appoint Vice Mayor Mary Badame as the Council Liaison to the Community Health and
Senior Services Commission.
5. Receive the Monthly Financial and Investment Report (January 2023).
6. Accept the Annual Progress Report for General Plan and Housing Element
Implementation.
Page 3
7. Receive the Independent Accountants’ Report on Agreed-Upon Procedures on Measure
G Revenues and Expenditures for the Period July 1, 2021 to June 30, 2022.
8. Authorize the Town Manager to Execute a Third Amendment to the Consultant Services
Agreement with Dixon Resources Unlimited (Dixon) for the Comprehensive Downtown
Parking Study (813-0242) to Extend the Contract term, Add to the Scope of Services, and
Additional Compensation.
9. Approve Partial Rent Relief for Los Gatos-Saratoga Recreation and the New Museums of
Los Gatos (NUMU) for Fiscal Year (FY) 2023/24, Using Available American Rescue Plan
Act (ARPA) Dollars.
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.)
10. Introduce a Proposed Ordinance Amending Section 3.50.015 of the Town Code to
Increase Maximum Bingo Award to $500.
11. Fee and Fine Schedules for Fiscal Year 2023/24:
a. Adopt a Resolution Approving the Comprehensive Fee Schedule for Fiscal Year
2023/24 to Continue Certain Department Fees, Rates, and Charges, and Amending
Certain Fees, Rates, and Charges for Fiscal Year 2023/24.
b. Adopt a Resolution Approving the Comprehensive Fine Schedule for Fiscal Year
2023/24 to Continue Certain Department Fines and Amending Certain Fines for
Fiscal Year 2023/24.
OTHER BUSINESS (Up to three minutes may be allotted to each speaker on any of the following
items.)
12. Receive a Report on Roadside Fire Fuel Reduction (Vegetation Management) (CIP 812-
0130) and Provide Direction on 2023 Work Plan.
13. Receive Preliminary Fiscal Year 2023/24 – 2027/28 Five-Year Capital Improvement
Program Information and Provide Direction on Project Priorities.
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: In accordance with Code of Civil Procedure §1094.6; litigation challenging a quasi-adjudicatory decision of the Town Council
must be brought within 90 days after the decision is final unless a shorter time is required by State or Federal law.
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