a - MinutesDRAFT Council /Agency Meeting 8/6/12
Item # I
MINUTES OF THE TOWN COUNCILIPARKING AUTHORITY
STUDY SESSION
JUNE 12, 2012
The Town Council of the Town of Los Gatos conducted a Closed Session and a Study
Session on Tuesday, June 12, 2012.
CLOSED SESSION - 5:30 P.M.
1. CONFERENCE WITH LABOR NEGOTIATOR (Government Code Section
54957.6)
To meet with Town Negotiators listed below in closed session pursuant to
Government Code §54957.6 regarding negotiations with the Employee
Organization listed below:
Town Negotiators (Lead): Rumi Portillo, Human Resources Director
Employee Organization: Town Employees Association (TEA)
2. PUBLIC EMPLOYEE ANNUAL PERFORMANCE EVALUATION [Government
Code Section 54957(b)(1)] Title: Town Manager
CONFERENCE WITH LABOR NEGOTIATOR (Government Code Section
54957.6) Agency Negotiator: Rumi Portillo, Human Resources Director
Unrepresented Employee:Town Manager
STUDY SESSION CALLED TO ORDER - 7:00 P.M.
ROLL CALL
Present: Mayor Steve Rice, Vice Mayor Barbara Spector, Council Member Steven
Leonardis, Council Member Diane McNutt, and Council Member Joe Pirzynski.
Absent: None
CLOSED SESSION REPORT
Judith Propp, Town Attorney, commented that Council took no reportable action.
VERBAL COMMUNICATIONS (Three- minute time limit)
Mr. Arzie
- Expressed concern about Town's participation in the Association of Bay Area
Governments (ABAG).
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DISCUSSION TOPIC
> Update on Three Regional Processes: Sustainable Communities Strategies, One Bay
Area Grant, and the Regional Housing Needs Allocation for 2014 to 2022
Wendie Rooney, Director of Community Development, presented the staff report.
Council Discussion
- Commented that proposing a Priority Development Area (PDA) may encourage
future development where it may not be planned.
Ms. Rooney
- Commented that staff is providing alternatives to possibly prevent the loss of
transportation funds.
Mr. Larson
- Commented on the difference between a PDA and a potential PDA.
Mr. Capurso
- Explained various funding sources for transportation grants.
Council Consensus
Town Council reached a consensus not to designate any PDA within Town limits.
ADJOURNMENT
The meeting adjourned at 8:30 p.m.
Attest:
Mazarin A. Vakharia
Clerk Administrator
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