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Council Policy Committee

Regular Meeting

Los Gatos, CA · February 25, 2025

AgendaPacketMinutes

Minutes

TOWN OF LOS GATOS TOWN COUNCIL POLICY COMMITTEE Minutes of the Town Council Policy Committee Meeting February 25, 2025 5:00 P.M. The Town Council Policy Committee conducted a meeting in person. MEETING CALLED TO ORDER AT 5:00 P.M. ROLL CALL Members Present: Mayor Matthew Hudes, Council Member Badame. Staff Present: 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 the Minutes of the January 29, 2025, Policy Committee Special Meeting. There was no public comment. MOTION: Motion by Council Member Badame to approve the consent item. Seconded by Mayor Hudes. VOTE: Motion passed unanimously. VERBAL COMMUNICATIONS There were no verbal communications. OTHER BUSINESS 2. Confirm 2025 Work Plan Items for the Council Policy Committee. There was no public comment. The committee discussed and prioritized the items listed on the work plan and made a request to add a review of the Social Media Policy. 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov PAGE 2 OF 3 SUBJECT: Minutes of the Council Policy Committee Meeting of February 25, 2025 MOTION: Motion by Council Member Badame to approve the work plan with the new revision of the additional item and prioritization of the flow of topics. Seconded by Mayor Hudes. VOTE: Motion passed unanimously. 3. Discuss and Consider Revisions to the Code of Conduct Policy 2-04. Wendy Wood, Town Clerk, presented the staff report. Karen Delany - Commented on concerns with the review process for complaints, reporting of conflict of interests, and code of conduct complaints during an election. The committee discussed the proposed changes and made the following recommended changes: Section VI. Council Conduct in Public Meetings  Add the language, “Refrain from texting communications during the meeting to ensure the public and Council are privy to the same information.” Section VIII. Legal Requirements  Change the language in Subsection E to align with the Fair Political Practices Commission (FPPC) guidelines. Section XII. Enforcement  Change the language in Subsection B(1)(a) bullet three to state, “The complaint shall be copied and forwarded to the Mayor.”  Add language in Subsection B(2)(a) to include the Ad Hoc will be composed of the Mayor and one rotating Council Member, which will be determined based on alphabetical order.  Add language in Subsection B(4)(b)(1) remove language stating, “and provide a copy of the report (including supporting documents) and add language stating, “if there will be disciplinary proceeding then the report would be disclosed.”  Add language in Subsection B(4)(b) that a minor violation notification will state the matter has been resolved and a major violation notification will include the next steps. The committee also discussed incorporating language to require the Town Attorney or Town Manager to provide an annual summary of all open and closed complaints. A proposal was made to add the language from Section IV into Section XII, Subsection C(2). Additionally, the committee requested that staff explore the development of a separate policy for the commissions. PAGE 3 OF 3 SUBJECT: Minutes of the Council Policy Committee Meeting of February 25, 2025 ADJOURNMENT The meeting adjourned at 6:52 p.m. This is to certify that the foregoing is a true and correct copy of the minutes of the February 25, 2025, meeting as approved by the Town Council Policy Committee. /s/ Wendy Wood, Town Clerk

Agenda

TOWN OF LOS GATOS COUNCIL POLICY COMMITTEE MEETING AGENDA FEBRUARY 25, 2025 110 EAST MAIN STREET TOWN COUNCIL CHAMBERS 5:00 PM Matthew Hudes, Mayor Mary Badame, Council Member 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 supplemental materials: by 11:00 a.m. the day before the Committee meeting. - For inclusion in a desk item: by 11:00 a.m. the day of the Committee meeting. Persons wishing to make a 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. 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 January 29, 2025, Policy Committee Special Meeting. Page 1 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. Confirm 2025 Work Plan Items for the Council Policy Committee 3. Discuss and Consider Revisions to the Code of Conduct Policy 2-04 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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