2010110105 - Town Council Meeting Minutes

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TOWN COUNCIL COUNCIL/TOWN MANAGER REPORTS Council Matters • There were no Council Matters for this meeting. Manager Matters Mr. Larson • Commented that on Tuesday, October 12, 2010 the Police Foundation held their 21St annual Police Recognition Event which was sponsored by the Los Gatos- Monte Sereno Police Foundation. • Commented that the organization recognized Detective Kevin Elliott, Officer Leo Cottington, Mike Basford (resident), the Volunteers in Policing Program members, and the Los Gatos-Monte Sereno Explorers for their service to the residents of Los Gatos. • Commented that the Town is seeking community volunteers to apply to the Town's Boards, Commissions, and Committees. The application deadline is Friday, October 22, 2010. • Commented that the Town Clerk Department is accepting "Vote by Mail" ballots. Santa Clara County residents may drop off ballots in the Town Clerk Department through Election Day. Did You Know?? Sandy Baily, Community Development Manager • Presented information on the Town's Affordable Housing programs. • Commented that the Town works with the Santa Clara County Office of Affordable Housing to address many of the community's affordable. housing needs and more information can be found at www.LosGatosCa.gov/communityservices or www/sccgov.org. CONSENT ITEMS (TO BE ACTED UPON BY A SINGLE MOTION) 1. Accept the Fiscal year 2009-2010 Annual Report. 2. Adopt a resolution amending the Appendices to the Town of Los Gatos Conflict of Interest Code (Division 4 of Article III. of Chapter 2.) 3. Authorize the Town Manager to submit a grant application. to the County of Santa Public Health Department for Tobacco Prevention Initiative Funds. 4. Adopt a resolution authorizing the Town Manager to execute an agreement with Deborah Ellis to serve as a consulting arborist to the Town. Page 2