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Council Policy Committee

Regular Meeting

Los Gatos, CA · July 23, 2019

AgendaPacketMinutes

Minutes

TOWN OF LOS GATOS MEETING DATE: 08/27/2019 TOWN COUNCIL POLICY COMMITTEE ITEM NO: 1 Minutes of the Regular Town Council Policy Committee Meeting July 23, 2019 The Town Council Policy Committee of the Town of Los Gatos conducted a regular meeting on Tuesday, July 23, 2019, at 5:00 p.m. MEETING CALLED TO ORDER AT 5:01 P.M. ROLL CALL Members Present: Marcia Jensen, Barbara Spector. Staff Present: Laurel Prevetti, Town Manager; Robert Schultz, Town Attorney; Joel Paulson, Community Development Director; Matt Morley, Parks and Public Works Director; Lisa Petersen, Assistant Parks and Public Works Director/Town Engineer; Sally Zarnowitz, Planning Manager; Holly Zappala, Management Analyst. VERBAL COMMUNICATIONS None. OTHER BUSINESS 1. Approval of the June 25, 2019 Council Policy Committee Minutes. Approved. 2. Review and Provide Direction on Regulations for Dedications of Public Right-of-Way, Installation of Curbs, Gutters, and Sidewalk, and Undergrounding of Utilities. Lisa Petersen, Assistant Parks and Public Works Director/Town Engineer, presented the staff report. After discussion, the Committee asked staff to return to the Committee with a draft ordinance that succinctly makes dedications of public right-of-way, installation of curbs, gutters, and sidewalk, and undergrounding of utilities applicable to building permits. The Committee also requested that staff review the current policy regarding when and how “in- lieu” fee money is used. 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov PAGE 2 OF 2 SUBJECT: Minutes of the Regular Town Council Policy Committee Meeting of July 23, 2019 DATE: August 27, 2019 3. Discuss and Provide Direction on the Land Use Appeal Process. Robert Schultz, Town Attorney, presented the staff report. After discussion, the Committee asked staff to return to the Committee with revised language reflecting the following two options for the land use appeal process:  The Town Council may consider additional findings/information as part of the land use decision appeal; and  The appeal is returned to the Planning Commission if the Town Council grants the appeal based on information not presented to the Planning Commission. The Committee remained in agreement that the duty to make a finding should fall on the land use appellant and not the Town Council. ADJOURNMENT The meeting adjourned at 5:48 p.m. This is to certify that the foregoing is a true and correct copy of the minutes of the July 23, 2019 meeting as approved by the Town Council Policy Committee. /s/ Holly Zappala, Management Analyst C:\Users\Public\Documents\MeetingMunicodeDocumentProcessing\f428e6be-9896-4cfd-a451-a0ef23d862ca\MEET-Minutes- 9d9749ff93e8472187dc2ebdec3bc293.docx

Agenda

TOWN OF LOS GATOS COUNCIL POLICY COMMITTEE AGENDA JULY 23, 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] Page 1 TOWN OF LOS GATOS COUNCIL POLICY COMMITTEE AGENDA JULY 23, 2019 5:00 PM MEETING CALLED TO ORDER ROLL CALL 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.) 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 the Council Policy Committee draft meeting minutes of June 25, 2019. OTHER BUSINESS (Up to three minutes may be allotted to each speaker on any of the following items.) 2. Review and Provide Direction on Regulations for Dedications of Public Right-of-Way, Installation of Curbs, Gutters, and Sidewalk, and Undergrounding of Utilities. 3. Discuss and Provide Direction on the Land Use Appeal Process. 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. Page 2

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