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Council Policy Committee Special Meeting

Special Meeting

Los Gatos, CA · April 29, 2024

AgendaPacketMinutes

Minutes

TOWN OF LOS GATOS TOWN COUNCIL POLICY COMMITTEE Minutes of the Town Council Policy Committee Special Meeting April 29, 2024 The Town Council Policy Committee of the Town of Los Gatos conducted a special meeting on Tuesday, April 29, 2024, at 3:00 p.m. MEETING CALLED TO ORDER AT 3:01 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 March 26, 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. Discuss Code of Conduct Policy, Including Enforcement for Councilmembers and Commission Members, and Provide Direction to Staff Gabrielle Whelan, Town Attorney, presented the staff report. 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov PAGE 2 OF 2 Karen Delaney - Commented on concerns with enforcement of the Code of Conduct and suggested the Town use a neutral third-party investigator for all complaints filed against Council Members. The Policy Committee discussed the composition of the evaluation committee and recommended changing the committee members to the Mayor and Vice Mayor, with the Town Manager and Town Attorney serving as advisors, stating if there is a complaint about the Mayor or Vice Mayor, a Council Member will be selected by drawing straws. The Committee discussed the process for reviewing "major" violations of Council Members and Commissioners, and recommended keeping the enforcement process the same for both with an additional discipline option for Commissioners of removal. The Committee discussed the types of investigators that could be used for investigating "major" violations and recommended the Town Manager and Town Attorney advise the evaluation committee on which type of investigator to use. The Committee also recommended removing the rules and decorum from the Code of Conduct Policy because this information is also contain in the Town Council Agenda Policy. Finally, the Committee suggested a potential name change for the Policy. ADJOURNMENT The meeting adjourned at 4:20 p.m. This is to certify that the foregoing is a true and correct copy of the minutes of the April 29, 2024, meeting as approved by the Town Council Policy Committee. /s/ Wendy Wood, Town Clerk

Agenda

TOWN OF LOS GATOS COUNCIL POLICY COMMITTEE SPECIAL MEETING AGENDA APRIL 29, 2024 110 EAST MAIN STREET TOWN COUNCIL CHAMBERS 3:00 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 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 12:00 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 March 26, 2024, Town Council Policy Committee Regular Meeting VERBAL COMMUNICATIONS (Members of the public are welcome to address the Committee on the item listed on the agenda. Each speaker is limited to no more than three (3) minutes, or such time as authorized by the Chair.) OTHER BUSINESS (Up to three minutes may be allotted to each speaker on any of the following items.) 2. Discuss Code of Conduct Policy, Including Enforcement for Councilmembers and Commission Members, and Provide Direction to Staff 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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