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Council Policy Committee

Regular Meeting

Los Gatos, CA · March 22, 2022

AgendaPacketMinutes

Minutes

TOWN OF LOS GATOS MEETING DATE: 06/28/2022 TOWN COUNCIL POLICY COMMITTEE ITEM NO: 1 Minutes of the Town Council Policy Committee Meeting March 22, 2022 The Town Council Policy Committee 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, March 22, 2022, at 5:00 p.m. MEETING CALLED TO ORDER AT 5:00 P.M. ROLL CALL Members Present: Mary Badame, Marico Sayoc. Staff Present: Laurel Prevetti, Town Manager; Robert Shultz, Town Attorney; Shelley Neis, Town Clerk; Joel Paulson, Community Development Department Director; Robert Gray, Building Official; Monica Renn, Economic Vitality Manager; Holly Zappala, Management Analyst. CONSENT ITEMS (TO BE ACTED UPON BY A SINGLE MOTION) 1. Approve Draft Minutes of the February 22, 2022 Council Policy Committee. Approved. VERBAL COMMUNICATIONS None. OTHER BUSINESS 2. Discuss and Recommend to the Town Council Updates to the Town of Los Gatos Core Goals and Guiding Principles. Holly Zappala, Management Analyst, presented the staff report. Opened public comment. None. 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov PAGE 2 OF 2 SUBJECT: Draft Minutes of the Council Policy Committee Meeting of March 22, 2022 DATE: April 26, 2022 Closed Public Comment. After discussion, the Committee unanimously agreed to postpone this item until after the Draft 2040 General Plan is approved by Council so that the General Plan’s Vision and Guiding Principles may provide a foundation for the amendments to the Town’s Core Goals and Guiding Principles. 3. Consider Amendments to the Town Council Late Night Entertainment Policy No. 1-03 to Clarify the Use of Public Right-of-Way and Semi-Permanent Parklets for Entertainment; and Forward the Council Policy Committee’s Recommendation to the Town Council. Monica Renn, Economic Vitality Manager, presented the staff report. Opened Public Comment. Los Gatos Chamber of Commerce Executive Director Catherine Somers commented that the provisions for indoor entertainment should not change, agreed that clarifications are needed for parklets, and suggested that the Town reduce the application timeframe for Special Event Permits to 30 days for amplified music in parklets. Closed Public Comment. After discussion, the Committee unanimously agreed to forward a recommendation to the Town Council to approve the proposed amendments. ADJOURNMENT The meeting adjourned at 5:39 p.m. This is to certify that the foregoing is a true and correct copy of the minutes of the March 22, 2022 meeting as approved by the Town Council Policy Committee. /s/ Holly Zappala, Management Analyst

Agenda

TOWN OF LOS GATOS COUNCIL POLICY COMMITTEE AGENDA MARCH 22, 2022 TELECONFERENCE 5:00 PM Mary Badame, Chair Marico Sayoc, Council Member 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://losgatosca- gov.zoom.us/j/85947319483?pwd=cUhMclVlTHhyYVE4SXVYWlgwNkM2QT09. Passcode: 458645  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 Chair 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 “Policy Committee Public Comment Item #__ ” (insert the item number relevant to your comment) or “Policy Committee 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 1 of 2 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 Planning Commission without first being recognized;  Interrupting speakers, Planning Commissioners, 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 CONSENT ITEMS (Items appearing on the Consent Items are considered routine Town business and may be approved by one motion. Any member of the Committee 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 Chair 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 Chair has the sole discretion to determine when the item will be heard.) 1. Approve Draft Minutes of the February 22, 2022 Council Policy Committee Meeting. VERBAL COMMUNICATIONS (Members of the public are welcome to address the Council Policy Committee on any matter that is not listed on the agenda consistent with the Participation instructions contained on Page 1 of this agenda. To ensure all agenda items are heard and unless additional time is authorized by the Chair, 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.) OTHER BUSINESS (Up to three minutes may be allotted to each speaker on any of the following items consistent with the Participation instructions on Page 1 of this agenda.) 2. Discuss and Recommend to the Town Council Updates to the Town of Los Gatos Core Goals and Guiding Principles. 3. Consider Amendments to the Town Council Late Night Entertainment Policy No. 1-03 to Clarify the Use of Public Right-of-Way and Semi-Permanent Parklets for Entertainment; and Forward the Council Policy Committee’s Recommendation to the Town Council. ADJOURNMENT Page 2 of 2

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