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Council Policy Committee

Regular Meeting

Los Gatos, CA · March 25, 2025

AgendaPacketMinutes

Minutes

TOWN OF LOS GATOS TOWN COUNCIL POLICY COMMITTEE Minutes of the Town Council Policy Committee Meeting March 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 Committee Members Present: Mayor Matthew Hudes, Council Member Badame. Staff Present: Chris Constantin, Town Manager; Katy Nomura, Assistant Town Manager; Gabrielle Whelan, Town Attorney; Jamie Field, Police Chief; and Wendy Wood, Town Clerk. CONSENT ITEMS (TO BE ACTED UPON BY A SINGLE MOTION) 1. Approve the Minutes of the February 25, 2025, Policy Committee Regular Meeting. 2. Confirm 2025 Work Plan Items for the Council Policy Committee. There was no public comment. Mayor Hudes suggested adding a placeholder to the Committee’s Work Plan to review the Planning Commission’s scope of responsibility regarding land use as it relates to fire protection and potential zoning changes. MOTION: Motion by Council Member Badame to approve consent items one and two with the addition of a placeholder [as suggested by the Mayor] for item two. Seconded by Mayor Hudes. VOTE: Motion passed unanimously. VERBAL COMMUNICATIONS There were no verbal communications. OTHER BUSINESS 3. Discuss and Consider Revisions to the Code of Conduct Policy 2-04. 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov PAGE 2 OF 3 SUBJECT: Draft Minutes of the Council Policy Committee Meeting of March 25, 2025 Chris Constantin, Town Manager, presented the staff report. There was no public comment. The committee discussed the proposed revisions and made the following recommended changes: Section I. Preamble  Modifying the language in the first sentence to make it more concise. Section V. Mayoral and Vice Mayoral Roles, Responsibilities, Relationships  Remove redundant language in Subsection C stating “(in conformance with the Brown Act).”  Modify the language in Subsection G to replace “performed by” with “delegate to another” and replace “at random” with “by alphabetical order.”  Modify the language in Vice Mayor Subsection B to reflect the same changes to Subsection G. Section VI. Council Conduct in Public Meetings  Modify the language in Subsection F to state “Council Members shall not text or otherwise communicate privately with any public official or member of the public regarding matters relevant to the items on the agenda while on the dais.” Section VIII. Legal Requirements  Remove the language in Subsection C(1) stating “after the Public Hearing section of the agenda, and.”  Remove the language in Subsection E stating "function of the.” Section XI. Council Communication with the Public and other Council Members  Add language to state “…except as otherwise authorized under section V.(C).” Section XII. Enforcement  Modify language in Subsection D(2) to state “Any public hearing regarding that discipline shall not be adversarial and would be discussed at a public hearing related to the Council Member.”  Add Subsection D(3) to state “As allowed under section 2.20.035 of the Town Code, the Mayor and Vice Mayor selection occurs on an annual basis, and any substantiated violation may have a bearing on the Council's decision at that time.”  Removed language in parentheses in Subsection C(2)(b).  Modify the language in Subsection E to state “Nothing in this policy will take the place of investigation of matters subject to the laws and regulations of other bodies. In the case that another body is conducting an investigation, the Town may use the findings of the other body’s investigation in place of the Town’s investigation for the purposes of this policy.” PAGE 3 OF 3 SUBJECT: Draft Minutes of the Council Policy Committee Meeting of March 25, 2025 MOTION: Motion by Council Member Badame to move forward the proposed amendments to the Code of Conduct Policy to the Town Council. Seconded by Mayor Hudes. AMENDMENT: to maintain the existing policy as applicable only to the commissioners, until revised. VOTE: Motion passed unanimously. 4. Consider the proposed amendments to the existing 2018 Resolution that governs the Los Gatos Youth Commission. Jamie Field, Police Chief, presented the staff report. There was no public comment. The committee discussed the proposed changes and asked questions. MOTION: Motion by Council Member Badame to approve all the amendments, including the amendment to allow Youth Commissioners to participate but not vote on commission deliberations subject to the legality assessment by the Town Attorney, and if deemed allowable to proceed directly to the Council. Seconded by Mayor Hudes. VOTE: Motion passed unanimously. ADJOURNMENT The meeting adjourned at 6:30 p.m. This is to certify that the foregoing is a true and correct copy of the minutes of the March 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 MARCH 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 Commission meeting. - For inclusion in a desk item: by 11:00 a.m. the day of the Commission meeting. Persons wishing to make a visual presentation on any agenda item must submit the presentation, 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 February 25, 2025, Policy Committee Regular Meeting. 2. Confirm 2025 Work Plan Items for the Council Policy Committee 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.) 3. Discuss and Consider Revisions to the Code of Conduct Policy 2-04 4. Consider the proposed amendments to the existing 2018 Resolution that governs the Los Gatos Youth Commission 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]. NOTE: The ADA access ramp to the Town Council Chambers is under construction and will be inaccessible through June 2025. Persons who require the use of that ramp to attend meetings are requested to contact the Clerk’s Office at least two (2) business days prior to the meeting date. Page 2

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