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Special Meeting of the Town Council: Strategic Priorities

Special Meeting

Los Gatos, CA · January 24, 2023

AgendaPacketMinutes

Minutes

TOWN OF LOS GATOS COUNCIL AGENDA REPORT Minutes of the Town Council – Special Meeting January 24, 2023 The Town Council of the Town of Los Gatos conducted a special meeting in-person and utilizing teleconferencing means on Tuesday, January 24, 2023, at 7:00 p.m. to discuss Strategic Priorities. MEETING CALLED TO ORDER AT 7:01 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 OTHER BUSINESS 1. Affirm and/or Refine Existing Strategic Priorities and Determine the Priorities for New Ordinance. Laurel Prevetti, Town Manager, provided the staff report. Opened public comment. Shai Vankat, Plant-Based Advocates - Commented in support of the Town funding plant-based diet programs. Nancy Rollett, Executive Director of Los Gatos Saratoga-Recreation - Commented on the Los Gatos Saratoga-Recreation programs and requested lease abatement. Ami Davis, Executive Director of NUMU - Commented on NUMU’s programs and requested the Town reduce their rent to one dollar a year. Blake Thornberry - Commented in support of bicycle and pedestrian improvements and requested Council consider traffic safety as a strategic priority. Lisanne Kennedy, Recreation Coordinator of the 55+ program Los Gatos-Saratoga Recreation (LGS Rec) - Commented on the 55+ program and requested Council allocate funds for this program. 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov PAGE 2 OF 5 SUBJECT: Minutes of the Town Council Special Meeting of January 24, 2023 DATE: January 24, 2023 Other Business Item #1 – continued Maureen Heath, Senior Services Committee Member - Commented on older adult services in Los Gatos and requested Council continuing to prioritize older adult support. Joe Musser - Requested the Town provide a warming and cooling shelter for homeless residents. Alysia Heyer - Requested the Town provide a homeless shelter and showers. Tim O’Rorke, St. Vincent De Paul Society at St. Mary’s - Commented in support of the Town providing a warming and cooling shelter for homeless residents. Peter Hertan - Commented in support of updating and supplementing emergency preparedness technology and Emergency Operation Centers. Rob Stump - Commented in support of prioritizing emergency communication, emergency evacuation, roadside fuel reduction, and requested the Town re-establish the Ad Hoc Wildfire Committee. Kylie Clarke, West Valley Community Services - Commented on the unhoused and requested the Council add homelessness as a strategic priority. Ed Losawiki - Commented on the unhoused and requested the Town provide a warming center for homeless residents. Steve Hall - Commented on the needs and safety for the unhoused and requested this be a strategic initiative. Jan Schwartz, President of the Board of NUMU - Commented on the NUMU programs and requested the Town reduce their rent to one dollar a year. Dick Konrad, Senior Service Committee (SSC) - Commented on senior services in the community and requested the Council continuing to prioritize senior services. PAGE 3 OF 5 SUBJECT: Minutes of the Town Council Special Meeting of January 24, 2023 DATE: January 24, 2023 Other Business Item #1 – continued Tylor Taylor, Board Member of KCAT - Commented on the Producers Network program and requested the Council consider an ordinance to allow for bingo permits. Katrina Brinkman - Commented on traffic concerns on Blossom Hill Road and in the Belgatos neighborhood. Karen Rubio, Plant-Based Advocates - Commented on concerns with the production of meat and dairy and requested Council make plant-based diet education programs a priority. Lisa Wade, Plant-Based Advocates - Commented on plant-based diet education and requested Council make it a propriety. Nate Vandegrift - Commented on the damage of fallen trees and requested the Council prioritize the removal and ban of eucalyptus trees. Maureen Cappon-Javey, NUMU Board Member - Commented on NUMU’s programs and requested the Town remove the rent requirement. Sketch O. - Commented on the unhoused, the need for a shelter, and requested the Council add homelessness to the priorities. Kelly Masini - Commented on improving traffic safety at Blossom Hill between Leigh and Harwood. Tom Picraux - Commented on the Senior Services Committee Roadmap and would like the Town to continue its support. James Rojas - Commented on the tobacco ordinance and requested assistance with enforcing the flavored tobacco ban. Jessica Matthew - Commented on prioritizing affordable housing and services to unhoused residents. Ali Miano - Commented on prioritizing affordable housing and improved public transportation. PAGE 4 OF 5 SUBJECT: Minutes of the Town Council Special Meeting of January 24, 2023 DATE: January 24, 2023 Other Business Item #1 – continued Melissa Toren, KCAT Executive Director - Commented on the KCAT partnership with the Town for the Producer’s Network program and requested $100,000 to fulfill the plan. Zachary Benitez, KCAT Producer’s Network - Commented on the Producer’s Network and requested funds to continue the program. Joni Russell, KCAT Producer’s Network - Commented on the Producer’s Network and requested funds to continue the program. Jim Foley, Los Gatos Chamber of Commerce Board President - Commented on the Chamber of Commerce priorities and is looking forward to collaborating with the Town. Sarah Chaffin - Commented on prioritizing affordable housing. Susan Fenton, KCAT Producer’s Network - Commented on the Producer’s Network and requested funds to continue the program. Umar Ellahie, KCAT Board Member - Commented on the Producer’s Network and requested funds to continue the program. Joseph Enz - Commented in support of unhoused residents and emergency preparedness. Closed public comment. Recess 8:46 p.m. Reconvene 8:58 p.m. Gabrielle Whelan, Town Attorney, provided information on the Ordinance priorities. Council discussed the item. PAGE 5 OF 5 SUBJECT: Minutes of the Town Council Special Meeting of January 24, 2023 DATE: January 24, 2023 Other Business Item #1 – continued MOTION: Motion by Vice Mayor Badame to prioritize the order of the ordinances as recommended by the Town Attorney with the following modifications: move the E- Bike ordinance to priority number 6, consider the comments of Council Member Hudes to be sensitive regarding item number 1 (Amendment to the Town’s Concealed Carry Weapons Ordinance and Adoption of “Sensitive Places” Ordinance), and add a Bingo permit ordinance as priority number 15. The motion included granting the Town Attorney the discretion to move an item up if it can be done quickly. Seconded by Council Member Moore. VOTE: Motion passes unanimously. The Town Council discussed the Strategic Priorities, generally affirming the existing priorities and making the following modifications: Safety:  Amend Vegetation Management to Vegetation and Hazardous Tree Management  Amend EOC Readiness & Emergency Plan Development to add Communications Prudent Financial Management:  Replace New Revenue Opportunities with: o Develop a Five-Year Structurally Balanced and Sustainable Operating Forecast  Explore New Revenue Opportunities  Cure Forecasted Structural Deficit o Develop a Five-Year Full Funded Capital Plan Quality of Life:  Modify Senior Road Map to Adopt a Senior Road Map  Delete the completed items: Dittos Lane Affordable Housing and Objective Standards  Add: Streamline Permitting Process  Modify Affordable Housing to Affordable Housing Partnerships  Add: Work with Town Partners to Support the Needs of Unhoused Residents  Add: Redefine Town Commissions in Alignment with Strategic Priorities Traffic and Transportation:  Add: Traffic Calming/Safety for All Users ADJOURNMENT The meeting adjourned at 10:42 p.m. Respectfully submitted: _____________________________________ /s/ Jenna De Long, Deputy Clerk

Agenda

TOWN OF LOS GATOS SPECIAL MEETING OF THE TOWN COUNCIL STRATEGIC PRIORITIES AGENDA JANUARY 24, 2023 110 EAST MAIN STREET LOS GATOS, CA 7:00 PM Maria Ristow, Mayor Mary Badame Vice Mayor PARTICIPATION IN THE PUBLIC PROCESS 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 complete a “speaker’s card” located on the back of the chamber benches and return it to the Town Council. 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/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 SPECIAL MEETING OF THE TOWN COUNCIL STRATEGIC PRIORITIES AGENDA JANUARY 24, 2023 110 EAST MAIN STREET LOS GATOS, CA 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/82800061199?pwd=ZzhPZHJYTU1WMmJXSXNvbEx3b1REZz09 Passcode: 569257. You can also type in 828 0006 1199 in the “Join a Meeting” page on the Zoom website at https://zoom.us/join and use Passcode: 569257.  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. 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). 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 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, Town 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 VERBAL COMMUNICATIONS (Members of the public are welcome to address the Town Council only on matters 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.) OTHER BUSINESS (Up to three minutes may be allotted to each speaker on any of the following items.) 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) 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 3

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