TOS  CITY OF LOS. ALTOS TUESDAYAPRIL9,2BA4 1N. San Antonio Rd. Los Altos, CA  CITY COUNCIL MEETING MINUTES Jonathan. D. Weinberg, Mayor  Pete Dailey, Vice Mayor Neysa Fligor, Councilmember Lynette Lee Eng, Councilmember Sally Meadows, Councilmember  7:00 p.m.  IFEDD DICEMIE 7:00 p.m.  CALL MEETING TO ORDER - Jonathan D. Weinberg, Mayor, called the meeting to order at  ESTABLISH QUORUM - All Councilmembers were present.  PLEDGE ALLEGIANCE TOTHE FLAG-Sally Meadows, Councilmember, led the  Pledge of Allegiance.  REPORT ON CLOSED SESSION  There was: no reportable action taken for the Closed Session meeting of April 9, 2024 at 5:00  p.m.  CHANGES TOT THE ORDER OF THE AGENDA meeting date. Motion carried unanimously by roll call vote.  Motion by Meadows and Second by Weinberg to continue Item 11 on the agenda to a future  SPECIALI ITEM  Recognition of Arab. American Heritage Month  Jonathan D. Weinberg, Mayor, presented the proclamation to Nadiah Mshasha and! Emad  Ibrahim, owners ofDish Dash restaurant. Recognition ofl Earth Day 2024  Jonathan D. Weinberg, Mayor, presented the proclamation to Sybil Cramer, Carl van Reis and  Ben White, local representatives of various environmental associations. PUBLIC COMMENTS ON ITEMS NOT ON THE. AGENDA  There were: no speakers. CONSENT CALENDAR  Lynette Lee Eng, Councilmember, requested toj pull Items 4 and 5 ofthe Consent Calendar. Jonathan D. Weinberg, Mayor, moved Items 4 and 5 to after Item 8 on the agenda. Motion by Meadows and Second by Dailey to approve Items 1,2 and 3 oft the Consent Calendar. Motion carried unanimously by roll call vote for Items 1,2 and 30 oft the Consent Calendar. 1. Approve the draft regular meeting minutes for the meeting of March 26, 2024    City ofLos Altos April 9,2024 Page 2 of5  City Council Regular Meeting Minutes  2. Authorize the City Manager to execute the Subdivision Improvement Agreement and 3. Adopt a Resolution approving the appointment of Sarina Revillar, a CalPERS Retiree, as Interim Finance Director to comply with Government Code Section 21221(h)  approve Final Parcel Map for 14 Fourth Street  PUBLIC. HEARINGS  0. ADU Ordinance Amendments: Introduce and Waive Further Reading ofZ Zoning Ordinance Text Amendments which implement programs identified in the adopted housing element, Program 2.D: Encourage and streamline Accessory Dwelling Units (ADUS), and Program 6.G: Housing Mobility, and necessary amendments to comply with State law; and consideration oft the City ofLos Altos Planning Commission's March 21, 2024, recommendation with modifications and find that this ordinance is exempt from environmental review pursuant to Section 15061(b)(3)oft the State Guidelines implementing the California Environmental Quality Actof1970  Nick Zornes, Development Services Director, presented the report. Jonathan D. Weinberg, Mayor, opened the! Public Hearing. The following members of the public spoke during the Public Hearing:  Cindy Andrews Eric Steinle Jeff  Jonathan D. Weinberg, Mayor, closed the Public Hearing.  The City Council amended language in Section 14.14.050 Maximum Number ofUnits in the Motion by Fligor and Second by Meadows to introduce and waive further reading of Zoning Ordinance Text Amendments, as amended, which implement programs identified in the adopted housing element, Program 2.D: Encourage and streamline Accessory Dwelling Units (ADUS), and Program 6.G: Housing Mobility, and necessary amendments to comply with State law; and consideration of the City ofLos Altos Planning Commission's) March 21,2024, recommendation with modifications and find that this ordinance is exempt from environmental review pursuant to Section 15061(b)(3) of the State Guidelines implementing the California Environmental Quality Actof1970. Motion carried 4-1 by roll call vote with Councilmember. Lee Eng opposed.  ordinance.  The City Council took a recess at 9:00 p.m. The City Council reconvened at 9:15 p.m.    City ofLos Altos City Council Regular Meeting Minutes April 9,2024 Page: 3 of5 DISCUSSION ITEMS  7. Program Modification and Recommendations for Tiny Tots Programs and Award Three- year Agreement with Children's Corner to operate Preschool-age Services  Manuel Hernandez, Parks and Recreation Director, presented the report. The following members of the public spoke regarding the item:  Benjamin McCann Marina Post  Motion by Weinberg and Second by Dailey to eliminate the city-run playschool program and sign a3 3-year agreement with Children's Corner to operate a preschool-age program at the Hillview Community Center facility as soon as terms oft the agreement can be reached. Motion carried 3- 1-1 by roll call vote with Councilmember Fligor opposed and Councilmember Lee Eng Motion by Dailey to cancel the Tiny Tots program effective at the end of the 23/24 school year. Motion by Meadows and Second by Lee Eng to continue operating the Kinder Prep program through the 2024/25 school year under the proposed fee structure and budget, offering registration too current and alumni families. Motion carried unanimously by roll call vote. Anthony Carnesecca, Assistant to the City Manager, presented the report. The following members of the public spoke regarding the item:  abstained.  Motion failed due to lack ofas second.  8. Discuss the Criteria for Art inl Public Places  Discussion item only. No motion taken.  4. Adopt al Resolution approving the raising oft the Progress Pride flag in. June 2024 Lynette Lee Eng, Councilmember, explained why she pulled Items 4 and 5 from the Consent Motion by Meadows and Second by Dailey to adopt ai resolution approving the raising oft the Progress Pride flag in. June 2024. Motion carried 4-1 by roll call vote with Councilmember 5. Adopt a Resolution approving the raising of the. Juneteenth flag in. June 2024 Motion by Meadows and Second by Dailey to adopt ai resolution approving the raising of the Juneteenth flag in. June 2024. Motion carried 4-1 by roll call vote with Councilmember Lee  Calendar.  Lee Eng opposed.  Eng opposed.    City ofLos Altos April 9, 2024 Page 4 of5  City Council Regular Meeting Minutes  8. Discuss the Criteria for Art inj Public Places Jonathan D. Weinberg, Mayor, opened the item for discussion.  There were: no speakers regarding thei item. Discussion item only. No motion taken.  The City Council provided direction to staff for future consideration ofa art in public places.  9. Discuss and consider taking positions on various Senate and Assembly Bills  Jonathan D. Weinberg, Mayor, opened the item for discussion.  There were no speakers regarding the item.  Motion by Lee Eng and Second by Weinberg to authorize Vice Mayor Dailey to issue support for AB2814 (Low), AB1779 (Irwin), AB1772 (Ramos). Motion carried unanimously by roll  call vote.  INFORMATIONAL ITEMS ONLY  There will be no discussion or action on. Informational Items  10. Tentative Council Calendar and Housing Element Update Implementation Calendar 11. Organizational Update from Community Health Awareness Council (CHAC) COUNCILISTAFF REPORTS AND DIRECTIONS ON FUTURE AGENDA ITEMS  Neysa Fligor, Councilmember- - Requested future agenda items:  Explore a residential parking program around Los Altos High School. (No Discussion on a child-care resolution (Supported. by. Lee Eng and Meadows)  Support)  Lynette Lee Eng, Councilmember - Requested future agenda items: Re-visit the current flag policy (Nos support) Perform an evaluation on the City Attorney (No. support) Pete Dailey, Vice Mayor- - Requested a future agenda item: Study Session on 330 Distel (Nos support)  ADJOURNMENT - The regular meeting adjourned at 12:40 a.m. on April 10, 2024 The meeting minutes were prepared by Melissa Thurman, City Clerk, for approval at the regular  meeting ofl March 26, 2024.    City ofLosAltos April9, 2024 Page  City Council Regular Meeting Minutes) 44  Jonathan D. Weinberg Mayor  Melissa  City Clepk  MMC  The April 9, 2024 City Council meeting recording may be viewed via the following external The City ofLos Altos does not own or operate YouTube. The video referenced ont these minutes were live at the  website: p/owounkeon/2GipolesAim.cA  time the minutes were published.