Addendumti0W N F
COUNCIL AGENDA REPORT
DATE: JUNE 6, 2016
TO: MAYOR AND TOWN COUNCIL
FROM: LAUREL PREVETTI, TOWN MANAGER
MEETING DATE: 06/07/16
ITEM NO: 1
ADDENDUM
SUBJECT: TOWN COUNCIL/PARKING AUTHORITY MEETING MINUTES OF MAY
17, 2016
REMARKS:
There has been a correction on Page 2 of the May 17, 2016, Town Council /Parking Authority
Meeting Minutes. Council Matters, Mayor Barbara Spector, has been corrected as follows:
- Mayor Barbara Spector stated she and Council Member Steve Leonardis attended the Student
Commissioner interviews, and she attended the West Valley Mayors/Managers' meeting.
Attachment 1 (Received with this Desk Item):
1. Revised Page 2
PREPARED BY: SHELLEY NEIS
Clerk Administrator
Reviewed by: Assistant Town Manager Town Attorney Finance
NA\CLKWinutes - Final \Town Council Reports & Desk Items \Town Council Report Addendum 06- 07- 16.Docz
Council Matters — continued
Council Member Rob Rennie stated he and Vice Mayor Marico Sayoc attended the
swearing in ceremony for a new Police Officer, the Silicon Valley Community
Energy Agency meeting where he was elected Vice Chair, the Cities Association
General Membership meeting, the VTA Policy Advisory Committee meeting, the
LAFCO Commissioner training, and the Silicon Valley at Home Policy breakfast
meeting.
Mayor Barbara Spector stated she and Council Member Steve Leonardis attended
the Student Commissioner interviews, and she attended the West Valley
Mayors /Managers' meeting.
Vice Mayor Marico Sayoc had nothing additional to report.
Council Member Steve Leonardis stated he attended and chaired the West Valley
Solid Waste Management Authority meeting in addition to the Student
Commissioner interviews.
Manager Matters
- Introduced the new Library Director, Dolly Goyal.
- Reminded the Council and public that it was National Public Works Week and
invited the public to attend the open house on Wednesday morning, May 18 and
invited the Council to join staff at the barbecue lunch after the open house.
CONSENT ITEMS (TO BE ACTED UPON BY A SINGLE MOTION)
1. Approve Council Minutes of May 3, 2016.
2. Adopt an Ordinance of the Town Council of the Town of Los Gatos amending
Section 18.60.10 to include restrictions on smoking in commercial zoned areas
and in multi -unit residences and other miscellaneous edits. ORDINANCE 2254
3. Metropolitan Transportation Commission (MTC) Transportation Development Act
Article 3 Funds
a. Adopt a resolution authorizing the Town Manager to file an application for
2016/17 Metropolitan Transportation Commission (MTC) Transportation
Development Act Article 3 Funds in the amount of $79,848 to fund a
portion of the Bicycle and Pedestrian Master Plan. RESOLUTION 2016-
027
b. Upon Approval of TDA Funding, Authorize a budget adjustment of $7,348
(new total project funding of $127,348) replacing traffic mitigation fees
funding source of $72,500 with new TDA funding source of $79,848.
MOTION: Motion by Vice Mayor Marico Sayoc to approve the Consent
Items. Seconded by Mayor Barbara Spector.
VOTE: Motion passed unanimously.
Town Council /Parking Authority May 17, 2016
ATTACHMENT