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Council Policy Committee

Regular Meeting

Los Gatos, CA · June 25, 2024

AgendaPacketMinutes

Minutes

TOWN OF LOS GATOS TOWN COUNCIL POLICY COMMITTEE Minutes of the Town Council Policy Committee Special Meeting June 25, 2024 The Town Council Policy Committee of the Town of Los Gatos conducted a meeting on Tuesday, June 25, 2024, at 5:00 p.m. MEETING CALLED TO ORDER AT 5:00 P.M. ROLL CALL Members Present: Chair/Council Member Maria Ristow and Vice Chair/Vice Mayor Matthew Hudes. Staff Present: Laurel Prevetti, Town Manager; Katy Nomura, Assistant Town Manager; Gabrielle Whelan, Town Attorney; and Wendy Wood, Town Clerk. CONSENT ITEMS (TO BE ACTED UPON BY A SINGLE MOTION) 1. Approve Minutes of the April 29, 2024, Council Policy Committee Meeting. There was no public comment. MOTION: Motion by Vice Chair Hudes to approve the consent item. Seconded by Chair Ristow. VOTE: Motion passed by a unanimous vote. VERBAL COMMUNICATIONS No one spoke. OTHER BUSINESS 2. Provide Direction on a Proposed Policy to Guide Commission Events. Laurel Prevetti, Town Manager, presented the staff report. No one spoke. 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 Special Meeting of April 29, 2024 DATE: May 17, 2024 The Committee discussed the item and commented that commissions should be encouraged to have self-sufficient tabling at existing Town events rather than separate events to minimize the use of staff resources. They also discussed adding a requirement that if a commission wanted to hold a unique event, as an exception and not the norm, it would need to submit a recommendation to the Town Council for consideration and approval. It was suggested that if staff support was necessary, it should not be on the weekends. ADJOURNMENT The meeting adjourned at 5:33 p.m. This is to certify that the foregoing is a true and correct copy of the minutes of the June 25, 2024, meeting as approved by the Town Council Policy Committee. /s/ Wendy Wood, Town Clerk

Agenda

TOWN OF LOS GATOS COUNCIL POLICY COMMITTEE MEETING AGENDA JUNE 25, 2024 110 EAST MAIN STREET TOWN COUNCIL CHAMBERS 5:00 PM Maria Ristow, Chair Matthew Hudes, Vice Chair HOW TO PARTICIPATE The Town of Los Gatos strongly encourages your active participation in the public process. If you are interested in providing oral comments during the meeting, you must attend in-person, complete a speaker’s card, and return it to the staff. If you wish to speak to an item on the agenda, please list the item number on the speaker card. The time allocated to speakers may change to better facilitate the meeting. If you are unable to attend the meeting in-person, you are welcome to submit written comments via email to clerk@losgatosca.gov. Public Comment During the Meeting: When called to speak, please limit your comments to three (3) minutes, or such other time as the Chair may decide, consistent with the time limit for speakers at a Town meeting. Speakers at public meetings may be asked to provide their name and to state whether they are a resident of the Town of Los Gatos. Providing this information is not required. Deadlines to Submit Written Comments: If you are unable to participate in person, you may email clerk@losgatosca.gov with the subject line “Public Comment Item #_” (insert the item number relevant to your comment). Persons wishing to submit written comments to be included in the materials provided to the Commission must provide the comments as follows: - For inclusion in the agenda packet: by 11:00 a.m. the Thursday before the Commission meeting. - For inclusion in the agenda packet supplemental materials: by 11:00 a.m. the day before the Commission meeting. - For inclusion in a desk item: by 11:00 a.m. the day of the Commission meeting. Persons wishing to make an audio/visual presentation on any agenda item must submit the presentation electronically, either in person or via email to clerk@losgatosca.gov by 3:00 p.m. the day of the meeting. Page 1 CALL MEETING TO ORDER ROLL CALL CONSENT ITEMS (Items appearing on the Consent are considered routine Town business and may be approved by one motion. Members of the public may provide input on any Consent Item(s) when the Chair asks for public comment on the Consent Items.) 1. Approve the Minutes of the April 29, 2024, Policy Committee Special Meeting. VERBAL COMMUNICATIONS (Members of the public are welcome to address the Committee on any matter that is not listed on the 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.) 2. Provide Direction on a Proposed Policy to Guide Commission Events. ADJOURNMENT 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] Page 2

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