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Attachment 5To: Laurel Prevetti, Town Manager From: Lee Quintana Re: Item 13 TC Agenda Format and Rules Policy 2-01 Date: July 30, 2017 Please provide the Town Council with the following two item which were not included with the Staff Report: 1) Attachment 3 of the June 26 , 2017 Agenda for the Policy Committee: I submitted this letter to the Policy Committee shortly after the June 6, 2017 Town Council Meeting , before this item appeared on the Policy Committee Agenda as item on June 26 , 2017. My letter has not been included as an attachment to the Staff Report for Item on the upcoming Town Council Agenda for August 1, 2017 2) Minutes of the Town Council Policy Committee Special Meeting ofJune 26th, 2017: I assume the Minutes of the June 26, 2017 Policy Committee were approved at the Committee's July 20th meeting. However, I would like to add the following comments to the record regarding the June 26th Minutes: • The minutes correctly state that I asked the Policy Committee to consider limiting the time for Public Presentations, Awards, etc . However, this was taken out of context. I stated that presentations also have the potential to be lengthy and, therefore, may also limit time available for Council to address items later on the Agenda. Both the Presentation and the Verbal Communications portions of the Agenda were longer than usual on June 26th. • I expressed the opinion that Policy 2-01 currently allows the Mayor the flexibility to change the agenda's order and to limit the time allotted to each speaker on the rare occasion when a larger number of individuals than usual wish to address the Council on items not on the agenda. • I suggested that if the intent of the suggested modification was to insure sufficient time for the Council to hear all items on the agenda it might be more effective to limit Verbal Communications to a specific period of time rather than to a fixed number of speakers. • I suggested the current agenda order be maintained and modifications be made to the total time allotted for verbal comments rather than by a specific number of speakers. I further suggested that when it appeared likely Public Communications would extend beyond 30 minutes the order of the speaker be randomized and a second opportunity for verbal communications be added at the end of the regular agenda. My recollection is that the Policy Committee reached a consensus to recommend the following: • Keep the existing agenda order • Modified Policy 2-01 to limit Verbal Communication to a total of 30 minutes • Randomize the order of speakers. • If necessary, after 30 minutes Public Communications would be continued at the end of the meeting. Thank you for your consideration. ATTACHMENT 5 Subject: FW: Meeting Issues 8/1/17 From: John Shepardson [mailto:shepardsonlaw@me.com] Sent: Friday, July 28, 2017 5:25 PM To: Council Subject: Meeting Issues 8/1/17 SRO Does it really need to be for two years? What about one year? Can we pay for social workers at a lower cost that can bring equally effective or better results for the money spent? FROM: SUBJECT: JULY 14, 2017 TOWN COUNCIL TOWN COUNCIL POLICY COMMITTEE RECOMMEND THAT THE TOWN COUNCIL ADOPT A RECORDS MANAGEMENT PROGRAM POLICY "In addition, due to the proliferation of electronic data, staff believes it is appropriate to explicitly acknowledge those records (or conversion) as "official records", provided appropriate administrative procedures are adopted for the creation, management, and storage of electronic documents." JS—Makes sense. More efficient government action because records easily accessible. More transparency for public when make records requests. It In order to establish an equitable process tor the public to express their views during differing portions of thf agenda, staff recommends that the initial Verbal Communications portion of the Agenda be canoed at a tntal allocation of 30 minutes. At the conclusion of the first Verbal Communications, the agenda will proceed onto the Public Hearings and Other Business sections of the agenda. In the event additional speakers were not able to be heard during the initial Verbal Communications portion of the agenda, an additional Verbal Communications section can be opened prior to Adjournment. It should be noted, that a review of fourteen local jurisdictions (Attachment 2) concluded that all but one have Verbal Communications somewhere near the beginning of the meeting." JS—Is this really a problem? Shorten to 2.5 min.? Many that would speak that can't at beginning will probably just leave and thus not heard. John Shepardson, Esq. shepardson I aw(h!me.com 59 N. Santa Cruz Avenue, Suite Q Los Gatos, CA 95030 T: (408) 395-3701 F: (408)395-0112 1