IMPORTANT NOTICES MEETING CALL TO ORDER - 00:00:01 ROLL CALL - 00:00:04 APPROVE REMOTE PARTICIPATION RULES OF DECORUM AND CIVILITY - 00:00:39 PLEDGE OF ALLEGIANCE - 00:03:25 CLOSED SESSION REPORT - 00:06:36 COUNCIL / MANAGER MATTERS - 00:06:36 CONSENT ITEMS - 00:22:02 Approve the Draft Minutes of the April 3, 2023 Closed Session Town Council Meeting. Approve the Draft Minutes of the April 4, 2023 Town Council Meeting. Approve Draft Minutes of the April 11, 2023 Closed Session Town Council Meeting. Adopt a Resolution Describing Improvements and Directing Preparation of the Town Engineer’s Report for Fiscal Year 2023/24 for Landscape and Lighting Assessment Districts No. 1 and 2 Adopt an Ordinance of the Town Council of the Town of Los Gatos, Amending Planned Development Ordinance 2172 Relative to the Maximum Residence Size Allowed on Lot 14 and the Maximum Average Residence Size Allowed in the Shannon Valley Ranch Subdivision Location: 300 Mountain Laurel Lane Authorize the Town Manager to Execute a Notice of Completion and Certificate of Acceptance for the Fiscal Year 2022 Annual Storm Drain Improvements – 62 Ellenwood Avenue Project (CIP No. 816-0420) Receive the Monthly Financial and Investment Report (February 2023). Authorize a Revenue and Expenditure Budget Adjustment of $750,000 from Available American Rescue Plan Act Proceeds to the Roadside Fire Fuel Reduction Project (CIP No. 812-0130). Authorize Revenue and Expenditure Budget Adjustments in the Amount of $28,000 to Recognize Receipt and Expenditure of Board of State and Community Corrections (BSCC) Officer Wellness and Mental Health Grant Funds Adopt a Resolution to Set a Date for Consideration of the Reorganization of an Uninhabited Area Designated as Stephenie Lane No. 4 Location: 15974 Stephenie Lane Authorize Actions Related to the 2023 Annual Street Repair and Resurfacing Project Construction Contract Award Reject All Bids Received and Opened on March 24, 2023 for the Americans with Disabilities Act (ADA) Restroom at the Adult Recreation Center (CIP No. 821-2601), and Authorize the Town Manager to Re-Bid the Project with a Revision to a Contractor License Requirement Approve an Amendment to the Town Employee Association (TEA) Salary Schedule to Establish a New Classification and Salary Range for Librarian II and Amend the Classification Title of Librarian to Librarian I VERBAL COMMUNICATIONS - 00:23:47 OTHER BUSINESS - 00:38:37 Consider Actions Related to the Shannon Road Pedestrian and Bikeway Improvement Project (CIP 813-0218) - 00:38:37 Provide Direction for the Potential Disposition and Use of Calfhill Court (APN 529-21-034) - 02:51:14 Provide Direction for the Potential Disposition and Use of 224 W. Main Street (APN 510-44-069) - 03:07:38 Rescission of Planning Commissioner Censure - 03:13:04 ADJOURNMENT - 05:24:35
