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Special Meeting of the Town Council

Special Meeting

Los Gatos, CA · December 14, 2021

AgendaPacketMinutes

Minutes

TOWN OF LOS GATOS MEETING DATE: 01/18/2022 COUNCIL AGENDA REPORT ITEM NO: 2 Minutes of the Town Council Special Meeting December 14, 2021 The Town Council of the Town of Los Gatos conducted a special meeting in person and provided the public an opportunity to participate either in public or via Teleconference on Tuesday, December 14, 2021, at 7:00 p.m. MEETING CALLED TO ORDER AT 7:06 P.M. ROLL CALL Present: Mayor Marico Sayoc, Vice Mayor Rob Rennie, Council Member Mary Badame, Council Member Matthew Hudes, Council Member Maria Ristow. Absent: None BOARD, COMMISSION, AND COMMITTEE APPOINTMENTS The Town Council appointed applicants for the vacant positions on Town Boards, Commissions, and Committees.  Arts and Culture Commission o Claudia Dencker was not appointed. o Amy Fasnacht was re-appointed to a 3-year term. o Anne Lamborn was appointed to a 1-year term. o Kaitlyn Alicia-Romero was appointed to a 2-year term. o Tom Spilsbury was re-appointed to a 3-year term.  Community Health and Senior Services Commission o Gary Barbin did not interview. o Eleanor Yick was appointed to a 3-year term.  Complete Streets and Transportation Committee o Cheri Finalle Binkley was appointed to a 1-year term. o Jean-Marc Blanchard was not appointed. o Kevin Jones did not interview. o Ali Miano was appointed to a 3-year term. o Jeff Thompson was re-appointed to a 3-year term. o Cindy Walker was not appointed. 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov PAGE 2 OF 3 SUBJECT: Minutes of the Town Council Special Meeting of December 14, 2021 DATE: December 14, 2021 Appointments - continued  Finance Commission o Ron Dickel was re-appointed to a 4-year term by Mayor Rennie.  General Plan Committee o Susan Burnett was appointed to a 4-year term.  Library Board o Donna Brewster was not appointed. o Claudia Dencker was not appointed. o Lydia Norcia was appointed to a 3-year term. o Leticia Ramos Madeiros was appointed to a 3-year term. o Anita Wolf did not interview.  Parks Commission o Jean-Marc Blanchard was appointed to a 3-year term. o Bant Corenson did not interview. o Matthew Ober was re-appointed to a 3-year term.  Personnel Board o Edward Matchak was re-appointed to a 5-year term.  Planning Commission o Kylie Clark was appointed to a 4-year term. o Steve Raspe was appointed to a 4-year term. o Chris Ray was not appointed. VERBAL COMMUNICATIONS Rob Moore - Thanked Mayor Sayoc for her service and stated he is looking forward to incoming Mayor Rennie’s leadership. Anne Marie de Cesare - Thanked Mayor Sayoc for her service and stated she is looking forward to incoming Mayor Rennie’s leadership. Ben Batson - Requested the Council consider providing a warm shelter for homeless people. Dennis Lozano - Thanked Mayor Sayoc and congratulated incoming Mayor Rennie. PAGE 3 OF 3 SUBJECT: Minutes of the Town Council Special Meeting of December 14, 2021 DATE: December 14, 2021 REMARKS BY THE OUTGOING MAYOR Mayor Sayoc thanked Town staff, her colleagues, and the residents of the Town for their passion and commitment to the community, and stated she looks forward to continuing to serve. Assistant Town Manager Andrews presented Mayor Sayoc with a plaque and introduced a video commemorating her year as Mayor. APPOINTMENT OF MAYOR AND VICE MAYOR MOTION: Motion by Mayor Sayoc to appoint Vice Mayor Rennie as Mayor. Seconded by Council Member Badame. VOTE: Motion passed unanimously. MOTION: Motion by Mayor Rennie to appoint Council Member Ristow as Vice Mayor. Seconded by Council Member Badame. VOTE: Motion passed unanimously. SWEARING IN OF MAYOR AND VICE MAYOR Mike Wasserman, Santa Clara County Supervisor, led the swearing in ceremony for Mayor Rennie and Vice Mayor Ristow. REMARKS BY THE MAYOR AND VICE MAYOR Mayor Rennie thanked the volunteers who serve on Town Commissions, Boards, and Committees and volunteers who work for local nonprofits. He recounted the year in review and commented on his goals and objectives for the coming year. Vice Mayor Ristow expressed her commitment to working with Mayor Rennie, Council, Town staff, residents, and business owners. She thanked outgoing Mayor Sayoc, Town Manager Prevetti, and her husband for their support. ADJOURNMENT The meeting adjourned at 8:09 p.m. Respectfully submitted: _____________________________________ /s/ Jenna De Long, Deputy Clerk

Agenda

TOWN OF LOS GATOS *AMENDED SPECIAL MEETING OF THE TOWN COUNCIL AGENDA DECEMBER 14, 2021 110 EAST MAIN STREET TOWN COUNCIL CHAMBERS LOS GATOS, CA Marico Sayoc, Mayor Rob Rennie, Vice Mayor Mary Badame, Council Member Matthew Hudes, Council Member PARTICIPATION IN THE PUBLIC PROCESS Maria Ristow, Council Member How to participate: The Town of Los Gatos strongly encourages your active participation in the public process, which is the cornerstone of democracy. If you wish to speak to an item on the agenda, please complete a “speaker’s card” located on the back of the chamber benches and return it to the Town Clerk. If you wish to speak to an item NOT on the agenda, you may do so during the “Verbal Communications” period. The time allocated to speakers may change to better facilitate the Town Council meeting. Effective Proceedings: The purpose of the Town Council meeting is to conduct the business of the community in an effective and efficient manner. For the benefit of the community, the Town of Los Gatos asks that you follow the Town’s meeting guidelines while attending Town Council meetings and treat everyone with respect and dignity. This is done by following meeting guidelines set forth in State law and in the Town Code. Disruptive conduct is not tolerated, including but not limited to: addressing the Town Council without first being recognized; interrupting speakers, Town Council or Town staff; continuing to speak after the allotted time has expired; failing to relinquish the podium when directed to do so; and repetitiously addressing the same subject. Disruption of the meeting may result in a violation of Penal Code 403. Deadlines for Public Comment and Presentations are as follows:  Persons wishing to make an audio/visual presentation on any agenda item must submit the presentation electronically, either in person or via email, to the Clerk’s Office no later than 3:00 p.m. on the day of the Council meeting.  Persons wishing to submit written comments to be included in the materials provided to Town Council must provide the comments as follows: o For inclusion in the regular packet: by 11:00 a.m. the Thursday before the Council meeting o For inclusion in any Addendum: by 11:00 a.m. the Monday before the Council meeting o For inclusion in any Desk Item: by 11:00 a.m. on the day of the Council Meeting Town Council Meetings Broadcast Live on KCAT, Channel 15 (on Comcast) on the 1st and 3rd Tuesdays at 7:00 p.m. Rebroadcast of Town Council Meetings on the 2nd and 4th Mondays at 7:00 p.m. Live & Archived Council Meetings can be viewed by going to: www.LosGatosCA.gov/TownYouTube IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, PLEASE CONTACT THE CLERK DEPARTMENT AT (408) 354-6834. NOTIFICATION 48 HOURS BEFORE THE MEETING WILL ENABLE THE TOWN TO MAKE REASONABLE ARRANGEMENTS TO ENSURE ACCESSIBILITY TO THIS MEETING [28 CFR §35.102-35.104] Page 1 of 4 TOWN OF LOS GATOS *AMENDED SPECIAL MEETING OF THE TOWN COUNCIL AGENDA DECEMBER 14, 2021 7:00 PM IMPORTANT NOTICE This special meeting is being conducted in-person and utilizing teleconferencing and electronic means consistent with Government Code Section 54953, as Amended by Assembly Bill 361, in response to the state of emergency relating to COVID-19 and enabling teleconferencing accommodations by suspending or waiving specified provisions in the Ralph M. Brown Act (Government Code § 54950 et seq.). Consistent with AB 361 and Town of Los Gatos Resolution 2021-044, members of the public can participate in the special meeting by attending in person in the Council Chamber at 110 E. Main Street or by joining the Zoom webinar (log in information provided below). Due to the provisions of the Santa Clara County Health Officer to take action to minimize the spread of COVID-19 social distancing and mask requirements will be observed for all attending in person. PARTICIPATION To provide oral comments in real-time during the meeting: Zoom webinar: Join from a PC, Mac, iPad, iPhone or Android device: Please click this URL to join. https://us02web.zoom.us/j/84539049360?pwd=bVpSTHI3YlNHRk9xeUlFUkNOZDc4Zz09 Passcode: 501927. You can also type in 845 3904 9360 in the “Join a Meeting” page on the Zoom website at https://zoom.us/join. Join by telephone: Join by Telephone: Dial: USA 877 336 1839 US Toll-free or 636 651 0008 US Toll. Conference code: 969184 When the Mayor announces the item for which you wish to speak, click the “raise hand” feature in Zoom. If you are participating by phone on the Zoom app, press *9 on your telephone keypad to raise your hand. If you are participating by calling in, press #2 on your telephone keypad to raise your hand. When called to speak, you will be asked to provide your full name and your town/city of residence. This identifying information is optional and not a requirement for participation. Please limit your comments to three (3) minutes, or such other time as the Mayor may decide, consistent with the time limit for speakers at a Council meeting. If you are unable to participate in real-time, you may email to PublicComment@losgatosca.gov the subject line “Public Comment Item #__ ” (insert the item number relevant to your comment) or “Verbal Communications – Non-Agenda Item.” Comments received by 11:00 a.m. the day of the meeting will be reviewed and distributed before the meeting. All comments received will become part of the record. Page 2 of 4 TOWN OF LOS GATOS *AMENDED SPECIAL MEETING OF THE TOWN COUNCIL AGENDA DECEMBER 14, 2021 7:00 PM RULES OF DECORUM AND CIVILITY To conduct the business of the community in an effective and efficient manner, please follow the meeting guidelines set forth in the Town Code and State law. The Town does not tolerate disruptive conduct, which includes but is not limited to:  addressing the town Council without first being recognized;  interrupting speakers, Town Council, or Town staff;  continuing to speak after the allotted time has expired;  failing to relinquish the microphone when directed to do do;  repetitiously addressing the same subject. Town Policy does not allow speakers to cede their commenting time to another speaker MEETING CALL TO ORDER ROLL CALL *BOARD, COMMISSION, AND COMMITTEE APPOINTMENTS (Appoint applicants to the vacant positions on Town Boards, Commissions, and Committees.) - Arts and Culture Commission (ACC) (4 vacancies, 5 applicants) - Building Board of Appeals (BOA) (2 vacancies, 0 applicants) - Community Health and Senior Services Commission (CHSSC) (4 vacancies, 2 applicants) - Complete Streets and Transportation Commission (CSTC) (3 vacancies, 5 applicants) - General Plan Committee (GPC) (1 vacancy, 1 applicant) - Library Board (LIB) (2 vacancies, 5 applicants) - Parks Commission (Parks) (3 vacancies, 3 applicants) - Personnel Board (Personnel) (2 vacancies, 1 applicant) - Planning Commission (PC) (2 vacancies, 3 applicants) APPOINTMENT OF MAYOR AND VICE MAYOR SWEARING IN OF MAYOR AND VICE MAYOR REMARKS BY THE MAYOR AND VICE MAYOR VERBAL COMMUNICATIONS (Members of the public are welcome to address the Town Council on any matter that is listed on the agenda consistent with the Participation Instructions on page 2 of this agenda. To ensure all agenda items are heard and unless additional time is authorized by the Mayor, 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.) Page 3 of 4 ADJOURNMENT (Council policy is to adjourn no later than midnight unless a majority of Council votes for an extension of time). Writings related to an item on the Town Council meeting agenda distributed to members of the Council within 72 hours of the meeting are available for public inspection at the front desk of the Los Gatos Town Library, located at 100 Villa Avenue, and are also available for review on the official Town of Los Gatos website. Copies of desk items distributed to members of the Council at the meeting are available for review in the Town Council Chambers Note: The Town of Los Gatos has adopted the provisions of Code of Civil Procedure §1094.6; litigation challenging a decision of the Town Council must be brought within 90 days after the decision is announced unless a shorter time is required by State or Federal law. Page 4 of 4

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