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Special Meeting of the Town Council

Special Meeting

Los Gatos, CA · February 13, 2024

AgendaPacketMinutes

Minutes

TOWN OF LOS GATOS COUNCIL AGENDA REPORT Minutes of the Town Council Special Meeting Tuesday, February 13, 2024 The Town Council of the Town of Los Gatos conducted a special meeting in-person and utilizing teleconferencing means on Tuesday, February 13, 2024, at 7:00 p.m. to determine 2024-2026 Strategic Priorities. MEETING CALLED TO ORDER AT 7:00 P.M. ROLL CALL Present: Mayor Mary Badame, Vice Mayor Matthew Hudes, Council Member Rob Moore, Council Member Rob Rennie, Council Member Maria Ristow. Absent: None VERBAL COMMUNICATIONS (ITEMS ONLY ON THE AGENDA) Jay Plett - Commented on the Senate Bill 9 (SB9) stepback rule for massing and requested Council consider a modification to the SB9 ordinance. Patrick - Commented on Senate Bill 9 (SB9) and requested a Council consider a modification to the SB9 ordinance to change the stepback requirements. Joseph Enz - Commented on the Los Gatos Creek, homeless resources, and police services. Nicole Lee - Commented on concerns with artificial turf and requested Council reconsider its use at the sports field. Neha Tadikamalla - Commented on concerns with artificial turf and requested the Council consider prioritizing the use of real grass over the use of artificial turf. Pamela Bond - Commented on concerns with artificial turf and requested Council consider banning the use of artificial turf. 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov PAGE 2 OF 3 SUBJECT: Minutes of the Town Council Special Meeting of February 13, 2024 DATE: February 13, 2024 OTHER BUSINESS 1. Affirm and/or Refine Existing Strategic Priorities and Determine the Priorities for New Ordinances. Laurel Prevetti, Town Manager, introduced Dr. Shawn Spano, Consultant, and presented the staff report. Dr. Shawn Spano invited the Council discuss accomplishments from 2023. Recess 7:27 p.m. Reconvene 7:31 p.m. Council discussed accomplishments of the 2023 calendar year. Gabrielle Whelan, Town Attorney, reviewed the ordinances adopted in 2023 and staff recommendation of ordinance priorities. MOTION: Motion by Council Member Rennie to prioritize the ordinances in the following order: 1. SB9 2. Street Vendor/Peddler 3. Sign Ordinance 4. Organic Waste 5. Wireless Facilities 6. Water Efficient Landscaping. Seconded by Council Member Moore. VOTE: Motion passed unanimously. Council discussed refining the strategic priorities. MOTION: Motion by Mayor Badame to add the itemized Core Goals as was done in 2020-2022 Strategic Priorities underneath the heading. Seconded by Council Member Ristow. VOTE: Motion passed unanimously. MOTION: Motion by Vice Mayor Hudes to advance and activate ad hoc wildfire action items. Seconded by Council Member Ristow. VOTE: Motion passed unanimously. PAGE 3 OF 3 SUBJECT: Minutes of the Town Council Special Meeting of February 13, 2024 DATE: February 13, 2024 MOTION: Motion by Mayor Badame to approve the Traffic and Transportation priorities per Attachment 4 (Draft Strategic Priorities). Seconded by Council Member Ristow. VOTE: Motion passed unanimously. MOTION: Motion by Mayor Badame to approve the Prudent Financial Management Strategic Priorities with the removal of Explore New Revenue Opportunities and Cure Forecasted Structural Deficit. AMENDMENT: Add a fifth high level bullet point called “Council Scorecard”. Seconded by Council Member Rennie. VOTE: Motion passed 3-2. Council Member Moore and Council Member Ristow voted no. MOTION: Motion by Mayor Badame to approve the five bullet points under Quality of Life under Community Vitality (Draft Strategic Priorities). Seconded by Council Member Ristow. VOTE: Motion passed unanimously. MOTION: Motion by Council Member Ristow to keep Economic Vitality as written in the draft Strategic Priorities. Seconded by Vice Mayor Hudes. VOTE: Motion passed 4-1. Council Member Rennie voted no. MOTION: Motion by Mayor Badame to adopt the Land Use Planning per the Attachment 4 (Draft Strategic Priorities) with the two additions discussed, which were: implement policies that support a land use mix and density that reflect the values of the community and working on objective standards. Seconded by Vice Mayor Hudes. VOTE: Motion passed 3-2. Council Member Ristow, Council Member Moore voted no. ADJOURNMENT The meeting adjourned at 9:33 p.m. Respectfully Submitted: _____________________________________ /s/ Jenna De Long, Deputy Town Clerk

Agenda

SPECIAL MEETING OF THE TOWN COUNCIL AGENDA FEBRUARY 13, 2024 110 EAST MAIN STREET AND TELECONFERENCE TOWN COUNCIL CHAMBERS 7:00 PM Mary Badame, Mayor Matthew Hudes, Vice Mayor Rob Moore, Council Member Rob Rennie, Council Member Maria Ristow, Council Member 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 Zoom Webinar (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. HOW TO PARTICIPATE The public is welcome to provide oral comments in real-time during the meeting in three ways: - Zoom Webinar (Online): Join from a PC, Mac, iPad, iPhone or Android device. Please click this URL to join: https://losgatosca- gov.zoom.us/j/86525163665?pwd=nJySutedkCrpPIKWJFEHvYTm3Trs_Q.EEa4fP- P1M77s56i - Passcode: 883952 You can also type in 865 2516 3665 in the “Join a Meeting” page on the Zoom website at and use passcode 883952. - 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. - Telephone: Please dial (877) 336-1839 for US Toll-free or (636) 651-0008 for US Toll. (Conference code: 1052180) - If you are participating by calling in, press #2 on your telephone keypad to raise your hand. - In-Person: Please complete a “speaker’s card” located on the back of the chamber benches and return it to the Town Clerk before the meeting or when the Mayor announces the item for which you wish to speak. NOTES: (1) Comments will be limited to three (3) minutes or less at the Mayor’s discretion. (2) 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). All comments received will become part of the record. (3) Deadlines to submit written comments are: - 11:00 a.m. the Thursday before the Council meeting for inclusion in the agenda packet. - 11:00 a.m. the Monday before the Council meeting for inclusion in an addendum. - 11:00 a.m. on the day of the Council meeting for inclusion in a desk item. (4) Persons wishing to make an audio/visual presentation must submit the presentation electronically to Clerk@losgatosca.gov no later than 3:00 p.m. on the day of the Council meeting. Page 1 CALL MEETING 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)). VERBAL COMMUNICATIONS (Members of the public are welcome to address the Town Council on any matter that is listed on the agenda. To ensure all agenda items are heard, this portion of the agenda is limited to 30 minutes. 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. Each speaker is limited to no more than three (3) minutes or such time as authorized by the Mayor.) OTHER BUSINESS 1. Affirm and/or Refine Existing Strategic Priorities and Determine the Priorities for New Ordinances. ADJOURNMENT (Council policy is to adjourn no later than midnight unless a majority of Council votes for an extension of time) ADA NOTICE In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Clerk’s Office at (408) 354- 6834. Notification at least two (2) business days prior to the meeting date will enable the Town to make reasonable arrangements to ensure accessibility to this meeting. [28 CFR §35.102-35.104] 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 Page 2

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