Muyni
← Back to Los Gatos

Council Meeting

Regular Meeting

Los Gatos, CA · December 5, 2023

AgendaPacketMinutes

Minutes

TOWN OF LOS GATOS COUNCIL AGENDA REPORT Minutes of the Town Council Meeting Tuesday, December 5, 2023 The Town Council of the Town of Los Gatos conducted a regular meeting in-person and utilizing teleconferencing means on Tuesday, December 5, 2023, at 7:00 p.m. MEETING CALLED TO ORDER AT 7:00 P.M. ROLL CALL Present: Mayor Maria Ristow, Vice Mayor Mary Badame, Council Member Matthew Hudes, Council Member Rob Moore, Council Member Rob Rennie. Absent: None PLEDGE OF ALLEGIANCE Harrison Armer led the Pledge of Allegiance. The audience was invited to participate. COUNCIL/TOWN MANAGER REPORTS Council Matters - Council Member Hudes stated he attended an Initiatives and Publicity Committee meeting of the Older Adults Thrive Foundation and a Council Policy Committee meeting; met with Rob Stump regarding wildfire safety; and attended the Winter Celebration event and the Children’s Christmas/Holiday Parade. - Council Member Rennie stated he attended a Silicon Valley Clean Energy Authority (SVCEA) Executive Committee meeting, a Finance Commission meeting, and the Winter Celebration event; and met with his Finance Commission appointee. - Council Member Moore stated he attended the Winter Celebration, the Children’s Christmas/Holiday Parade, and the Silicon Valley at Home (SV@Home) Civic Leadership Program; met with faith leaders, Katherine Alexander from Supervisor Simitian’s Office, and staff from the Governor’s Office with the Mayor; attended a Policy Committee meeting; observed a Parks and Sustainability Commission meeting; and stated he will hold his Council Member Community Coffee on Friday. - Vice Mayor Badame stated she attended a Community Health and Senior Services Commission (CHSSC) meeting as Council liaison, the Winter Celebration, and the Children’s Christmas/Holidays Parade; met with the Executive Director of the Chamber of Commerce; and observed a Finance Commission meeting. - Mayor Ristow stated she met with representatives from Governor Newsom’s Office; attended a West Valley Mayor’s and Managers meeting; met with a representative from Supervisor Simitian’s Office and faith leaders; attended the Winter Celebration, the Children’s Christmas/Holiday Parade, and a Finance Commission meeting; observed a Policy Committee meeting; and met with the Executive Director of the Chamber of Commerce. 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov PAGE 2 OF 7 SUBJECT: Minutes of the Town Council Meeting of December 5, 2023 DATE: December 5, 2023 Manager Matters - Announced Board, Commission, and Committee interviews will be held on Wednesday, December 6, 2023, at 6:00 p.m. - Announced a Community Meeting regarding the Community Garden and Path project will be held at the Adult Recreation Center on December 7, 2023. - Announced a Study Session regarding the Community Garden project on December 19, 2023, at 5:45 p.m. - Announced the Mayoral transition will be held on December 12, 2023, at 7:00 p.m. in the Town Council Chambers and invited the public to attend. - Provided a Housing Element Update; stated the Town received a letter from the California Department of Housing and Community Development in response to the Town’s recent submittal which was distributed as a Desk Item with item 11 of this meeting. - Announced the Draft Housing Element is scheduled for discussion before the Council on December 19, 2023, at 7:00 p.m. CONSENT ITEMS (TO BE ACTED UPON BY A SINGLE MOTION) 1. Approve Minutes of the November 21, 2023 Closed Session Town Council Meeting. 2. Approve Minutes of the November 21, 2023 Town Council Meeting. 3. Adopt a Resolution Declaring Certain Hazardous Vegetation Growing in the Town of Los Gatos to be a Public Nuisance, Describing Properties Where Such Nuisance Exists, and Setting a Public Hearing Date of January 16, 2024 to Consider Objections to the Proposed Abatement of Hazardous Vegetation for Properties Listed on the 2024 Weed Abatement Program Commencement Report and Order the Abatement. RESOLUTION 2023-066 4. Authorize the Town Manager to Execute the Fourth Amendment to the Consulting Services Agreement with ActiveWayz Engineering Extending the Term to December 31, 2024 for the Shannon Road Pedestrian and Bikeways Improvement Project (CIP No. 813- 0218). 5. Parking Program Implementation-Wayfinding Signage (CIP No. 813-0242): a. Approve the Plans and Specifications; and b. Authorize Advertising the Project for Bid. 6. Receive Fiscal Year (FY) 2022/23 Status Report on Receipt and Use of Development Impact Fees. 7. Adopt the Emergency Procurement Policy as Recommended by the Policy Committee. POLICY 4-10 8. Receive Report on Remote Participation at Town Commissions, Boards, and Committees with Discussion Points Identified by the Council Policy Committee. Mayor Ristow opened public comment. No one spoke. Mayor Ristow closed public comment. PAGE 3 OF 7 SUBJECT: Minutes of the Town Council Meeting of December 5, 2023 DATE: December 5, 2023 Consent Items - continued MOTION: Motion by Vice Mayor Badame to approve consent items 1-8. Seconded by Council Member Moore. VOTE: Motion passed unanimously. VERBAL COMMUNICATIONS Joseph Enz - Commented on the unhoused and gave positive remarks about the Police Department. Lynley Hogan - Provided positive remarks. Lee Quintana - Commented on the Draft Housing Element review letter. OTHER BUSINESS 9. Approve an Amendment to the Employment Agreement Between the Town of Los Gatos and the Town Manager and Authorize Salary and Benefits Budget Adjustments in the Amount of $15,682 from Available General Fund Capital/Special Projects Reserve. Katy Nomura, Acting Human Resources Director and Assistant Town Manager, presented the staff report. Mayor Ristow opened public comment. Jak Van Nada - Commented on concerns. Mayor Ristow closed public comment. MOTION: Motion by Council Member Rennie to approve an amendment to the Employment Agreement in attachment one of the staff report, between the Town of Los Gatos and the Town Manager and authorize a salary and benefits budget adjustment in the amount of $15,682 from the available General Fund Capital/Special Projects Reserve. Seconded by Council Member Moore. VOTE: Motion passed 4-1. Council Member Hudes voted no. 10. Approve an Amendment to the Employment Agreement Between the Town of Los Gatos and the Town Attorney and Authorize Salary and Benefits Budget Adjustments in the Amount of $5,897 from Available General Fund Capital/Special Projects Reserve. PAGE 4 OF 7 SUBJECT: Minutes of the Town Council Meeting of December 5, 2023 DATE: December 5, 2023 Other Business Item #10 – continued Katy Nomura, Acting Human Resources Director and Assistant Town Manager, presented the staff report. Mayor Ristow opened public comment. No one spoke. Mayor Ristow closed public comment. MOTION: Motion by Vice Mayor Badame to approve an amendment to the Employment Agreement in attachment one of the staff report, between the Town of Los Gatos and the Town Attorney and authorize a salary and benefits budget adjustment in the amount of $5,897 from the available General Fund Capital/Special Projects Reserve. Seconded by Council Member Hudes. VOTE: Motion passed unanimously. Mayor Ristow stated she is recused from item 11 due to the proximity of her residence, stated the Vice Mayor will preside in her absence, and left the Council Chambers. PUBLIC HEARINGS 11. Approve a Recommendation of the Planning Commission to Introduce an Ordinance Titled “An Ordinance of the Town Council of the Town of Los Gatos to Apply the Housing Element Overlay Zone (HEOZ) to Provide for Increases to the Allowable Density, Height, Floor Area Ratio, and Lot Coverage for Residential Development on the Following Site: 101 South Santa Cruz Avenue.” An Environmental Impact Report was Prepared and Certified for the 2040 General Plan Update on June 30, 2022, which Included the Proposed Zoning Code Amendments. No further Environmental Analysis is Required. Zoning Code Amendment Application Z-23-003. Applicant: Town of Los Gatos. Jennifer Armer, Planning Manager, presented the staff report. Vice Mayor Badame opened public comment. Mike Labarbera, 101 North Santa Cruz Avenue Property Owner - Requested the Council reconsider the floor area ratio and density per acre. Lee Fagot - Commented on concerns with the Housing Element process. PAGE 5 OF 7 SUBJECT: Minutes of the Town Council Meeting of December 5, 2023 DATE: December 5, 2023 Public Hearing Item #11 – continued Tony Alarcon - Commented on concerns with the Draft Housing Element and the height of the proposed project on this site. Stanford Stickney - Commented on Post Office and would like it to remain at the current location. Vice Mayor Badame closed public comment. Council discussed the item. MOTION: Motion by Council Member Moore to approve the staff recommendation and introduce the ordinance. Seconded by Council Member Rennie. Council further discussed the item. Council Member Rennie withdrew his second. Motion failed for lack of a second. No action was taken. Mayor Ristow re-entered the Council Chambers. Mayor Ristow called a recess at 8:22 p.m. Mayor Ristow reconvened the meeting at 8:30 p.m. OTHER BUSINESS 12. Adopt a Resolution, Based on Planning Commission Recommendations, Modifying the Height Pole and Netting Policy for Additions and New Construction. The Proposed Modifications to Town Policy are Not Considered a Project Under the California Environmental Quality Act. Project Location: Town Wide. Applicant: Town of Los Gatos. Jennifer Armer, Planning Manager, presented the staff report. Mayor Ristow opened public comment. Lee Quintana - Commented on animated visual renderings and inquired who would be responsible for creating renderings. Lee Fagot - Commented on creating an image from different perspectives on a site. PAGE 6 OF 7 SUBJECT: Minutes of the Town Council Meeting of December 5, 2023 DATE: December 5, 2023 Other Business Item #12 – continued Mayor Ristow closed public comment. Council discussed the item. MOTION: Motion by Council Member Hudes to adopt the staff recommendation (Item A in the staff report), excluding balloons and include all other language noted in item A; revise the Story Pole Policy to impose video renderings and signage requirements for buildings over 55 feet in height and remove the story pole requirement as stated in the Desk Item. Seconded by Council Member Moore. VOTE: Motion passed unanimously. MOTION: Motion by Council Member Hudes to adopt the staff recommendation (Item B in the staff report which is to require that accurate representations of the height and massing of adjacent existing structures; videos that show the project from the street from a pedestrian level and speed; views of all sides of the proposed structures; and a representation of how the building could affect views of the hills) for specifications for animated visual renderings and to add that the renderings will be performed by a consultant that is approved by staff in a similar manner to other consultants that are used for subject matter expertise with the clarification that the developer will pay for the renderings. Seconded by Mayor Ristow. VOTE: Motion passed unanimously. MOTION: Motion by Council Member Moore to remove the story pole requirement on multifamily and mixed-use projects and require visual renderings and signage requirements or the option to use story poles. Seconded by Council Member Rennie. VOTE: Motion passed 4-1. Council Member Hudes voted no. MOTION: Motion by Vice Mayor Badame to reject the Planning Commission recommendation (which was to limit the length of installation to no more than 30 days after the first public hearing) and maintain story poles until a decision has been made on the project and the appeal period has ended. Seconded by Council Member Hudes. VOTE: Motion fails 2-3. Mayor Ristow, Council Member Rennie, Council Member Moore voted no. PAGE 7 OF 7 SUBJECT: Minutes of the Town Council Meeting of December 5, 2023 DATE: December 5, 2023 Other Business Item #12 – continued MOTION: Motion by Council Member Moore to modify the Story Pole [Policy] to limit the length of installation to no more than 60 days after the first public hearing. Seconded by Council Member Rennie. VOTE: Motion passed 3-2. Vice Mayor Badame and Council Member Hudes voted no. MOTION: Motion by Council Member Moore to require QR codes, email contact, and a link to the project on the signage and require that signage be posted within 30 days of initial staff technical review of a pending application for all projects that are publicly noticed. Seconded by Mayor Ristow. VOTE: Motion passed unanimously. MOTION: Motion by Vice Mayor Badame to reject the Planning Commission recommendation regarding exceptions and maintain the existing process which requires Town Council review. Seconded by Mayor Ristow. VOTE: Motion passed unanimously. ADJOURNMENT The meeting adjourned at 10:41 p.m. Respectfully Submitted: _____________________________________ /s/ Jenna De Long, Deputy Town Clerk

Agenda

TOWN OF LOS GATOS COUNCIL MEETING AGENDA DECEMBER 05, 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] Page 1 TOWN OF LOS GATOS COUNCIL MEETING AGENDA DECEMBER 05, 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/87922005778?pwd=RnNadElXWEVQd290dDJJVzEwaEw3Zz09 Passcode: 771495. You can also type in 879 2200 5778 in the “Join a Meeting” page on the Zoom website at https://zoom.us/join. 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 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 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 MEETING CALL TO ORDER ROLL CALL APPROVE REMOTE PARTICIPATION (This item is listed on the agenda in the event there is an emergency circumstance requiring a Council Member to participate remotely under AB 2449 (Government Code 54953)). PLEDGE OF ALLEGIANCE 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 Minutes of the November 21, 2023 Closed Session Town Council Meeting. 2. Approve Minutes of the November 21, 2023 Town Council Meeting. 3. Adopt a Resolution Declaring Certain Hazardous Vegetation Growing in the Town of Los Gatos to be a Public Nuisance, Describing Properties Where Such Nuisance Exists, and Setting a Public Hearing Date of January 16, 2024 to Consider Objections to the Proposed Abatement of Hazardous Vegetation for Properties Listed on the 2024 Weed Abatement Program Commencement Report and Order the Abatement. 4. Authorize the Town Manager to Execute the Fourth Amendment to the Consulting Services Agreement with ActiveWayz Engineering Extending the Term to December 31, 2024 for the Shannon Road Pedestrian and Bikeways Improvement Project (CIP No. 813- 0218). 5. Parking Program Implementation-Wayfinding Signage (CIP No. 813-0242): a. Approve the Plans and Specifications; and b. Authorize Advertising the Project for Bid. 6. Receive Fiscal Year (FY) 2022/23 Status Report on Receipt and Use of Development Impact Fees. 7. Adopt the Emergency Procurement Policy as Recommended by the Policy Committee. 8. Receive Report on Remote Participation at Town Commissions, Boards, and Committees with Discussion Points Identified by the Council Policy Committee. 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.) Page 3 OTHER BUSINESS (Up to three minutes may be allotted to each speaker on any of the following items.) 9. Approve an Amendment to the Employment Agreement Between the Town of Los Gatos and the Town Manager and Authorize Salary and Benefits Budget Adjustments in the Amount of $15,682 from Available General Fund Capital/Special Projects Reserve. 10. Approve an Amendment to the Employment Agreement Between the Town of Los Gatos and the Town Attorney and Authorize Salary and Benefits Budget Adjustments in the Amount of $5,897 from Available General Fund Capital/Special Projects Reserve. 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.) 11. Approve a Recommendation of the Planning Commission to Introduce an Ordinance Titled “An Ordinance of the Town Council of the Town of Los Gatos to Apply the Housing Element Overlay Zone (HEOZ) to Provide for Increases to the Allowable Density, Height, Floor Area Ratio, and Lot Coverage for Residential Development on the Following Site: 101 South Santa Cruz Avenue.” An Environmental Impact Report was Prepared and Certified for the 2040 General Plan Update on June 30, 2022, which Included the Proposed Zoning Code Amendments. No further Environmental Analysis is Required. Zoning Code Amendment Application Z-23-003. Applicant: Town of Los Gatos. OTHER BUSINESS (Up to three minutes may be allotted to each speaker on any of the following items.) 12. Adopt a Resolution, Based on Planning Commission Recommendations, Modifying the Height Pole and Netting Policy for Additions and New Construction. The Proposed Modifications to Town Policy are Not Considered a Project Under the California Environmental Quality Act. Project Location: Town Wide. Applicant: Town of Los Gatos. 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. Page 4

Get email alerts for Los Gatos

A daily email when new agendas and minutes are posted.

Report an issue with this meeting