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Special Meeting of the Town Council: Commissioner Interviews

Special Meeting

Los Gatos, CA · January 19, 2021

AgendaPacketMinutes

Minutes

TOWN OF LOS GATOS MEETING DATE: 02/02/2021 COUNCIL AGENDA REPORT ITEM NO: 1 Minutes of the Town Council Special Meeting - Interviews January 19, 2021 The Town Council of the Town of Los Gatos conducted a Special Meeting via Teleconference via COVID-19 Shelter in Place Guidelines on Tuesday, January 19, 2021, at 5:00 p.m. to conduct Board, Commission, and Committee interviews. SPECIAL MEETING CALLED TO ORDER AT 5:00 P.M. ROLL CALL Present: Mayor Marico Sayoc, Vice Mayor Rob Rennie, Council Member Mary Badame, Council Member Matthew Hudes, Council Member Maria Ristow. (All participating remotely). Absent: None VERBAL COMMUNICATIONS None. BOARD/COMMISSION/COMMITTEE INTERVIEWS Council interviewed applicants for the vacant positions on Town Boards, Commissions, and Committees.  Building Board of Appeals (1 vacancy, 0 applicants)  Community Health and Senior Services Commission (1 vacancy, 0 applicants)  Complete Streets and Transportation Committee (1 vacancy, 2 applicants) o Kevin Jones o Rob Moore  Finance Commission (5 vacancies, 10 applicants) o James Bertonis o Ron Dickel o Terry Duryea o Loreen Huddleston o Phil Koen o Stephen Lewis o Kyle Park o Rick Tinsley o Jak Van Nada – Did not interview, withdrew application o Deborah Weinstein 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov PAGE 2 OF 2 SUBJECT: Minutes of the Town Council Special Meeting of January 19, 2021 DATE: January 19, 2021  Personnel Board (2 vacancies, 1 applicant) o Larry Maggio  Planning Commission (2 vacancies, 8 applicants) o Gerard Abraham o Sandrine Chaumette o Rob Moore o Steve Raspe o Ryan Rosenberg o Jeffrey Siegel – did not interview o Jeffrey Suzuki o Emily Thomas SPECIAL MEETING ADJOURNED Meeting adjourned at 6:56 p.m. Submitted by: _____________________________________ /s/ Jenna De Long, Deputy Clerk

Agenda

TOWN OF LOS GATOS SPECIAL MEETING OF THE TOWN COUNCIL: COMMISSIONER INTERVIEWS AGENDA JANUARY 19, 2021 110 EAST MAIN STREET 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 follow the Participation instructions on page 2 of this agenda. 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. 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 3 TOWN OF LOS GATOS SPECIAL MEETING OF THE TOWN COUNCIL: COMMISSIONER INTERVIEWS AGENDA JANUARY 19, 2021 5:00 PM IMPORTANT NOTICE REGARDING THE JANUARY 19, 2021 SPECIAL TOWN COUNCIL MEETING – COMMISSIONER INTERVIEWS This meeting is being conducted utilizing teleconferencing and electronic means consistent with State of California Executive Order N-29- 20 dated March 17, 2020, regarding the COVID- 19 pandemic. In accordance with Executive Order N-29- 20, the public may only view the meeting online and not in the Council Chamber. PARTICIPATION If you are interested in providing oral comments real-time during the meeting, you must join the Zoom webinar:  Join from a PC, Mac, iPad, iPhone or Android device: click this link https://us02web.zoom.us/j/82167364644?pwd=bVJpWEdkTDg5QWpPakRmTk00Z052 UT09. Passcode: 325265. You can also type in 821 6736 4644 in the “Join a Meeting” page on the Zoom website at https://zoom.us/join.  Join by telephone: Dial: USA 877 336 1839 US Toll-free or USA 636 651 0008 US Toll. Conference code: 969184. During the meeting:  When the Chair 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, 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 Council meeting. If you are unable to participate in real-time, you may email to publiccomment@losgatosca.gov with the subject line “Public Comment Item #__ ” (insert the item number relevant to your comment) or “Verbal Communications – Non Agenda Item.” Comments will be reviewed and distributed before the meeting if received by 3:00 P.M. on the day of the meeting. All comments received will become part of the record. The Mayor has the option to modify this action on items based on comments received. Page 2 of 3 TOWN OF LOS GATOS SPECIAL MEETING OF THE TOWN COUNCIL: COMMISSIONER INTERVIEWS AGENDA JANUARY 19, 2021 5:00 PM REMOTE LOCATION PARTICIPANTS The following Council Members are listed to permit them to appear electronically or telephonically at the Town Council meeting: MAYOR MARICO SAYOC, VICE MAYOR ROB RENNIE, COUNCIL MEMBER MARY BADAME, COUNCIL MEMBER MATTHEW HUDES, and COUNCIL MEMBER MARIA RISTOW. All votes during the teleconferencing session will be conducted by roll call vote. MEETING CALL TO ORDER ROLL CALL VERBAL COMMUNICATIONS (Members of the public are welcome to address the Town Council on any matter that is listed on the agenda by following the Participation instructions contained on page 2 of this agenda. BOARD, COMMISSION, AND COMMITTEE INTERVIEWS Interview applicants for the vacant positions on Town Boards, Commissions, and Committees. - Building Board of Appeals (BOA) (1 vacancy, 0 applicants) - Community Health and Senior Services Commission (CHSSC) (1 vacancy, 0 applicants) - Complete Streets and Transportation Commission (CSTC) (1 vacancy, 2 applicants) - Finance Commission (FC) (5 vacancies, 10 applicants) - Personnel Board (Personnel) (2 vacancies, 1 applicant) - Planning Commission (PC) (2 vacancies, 8 applicants) ADJOURNMENT 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 on the official Town of Los Gatos website. 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 3 of 3

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