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Item 3 - Staff Report with Exhibits.GPC Meeting Frequency PREPARED BY: Jennifer Armer, AICP Planning Manager Reviewed by: Community Development Director 110 E. Main Street Los Gatos, CA 95030 ● (408) 354-6872 www.losgatosca.gov TOWN OF LOS GATOS GENERAL PLAN COMMITTEE REPORT MEETING DATE: 10/26/2022 ITEM NO: 3 DATE: October 21, 2022 TO: General Plan Committee FROM: Joel Paulson, Community Development Director SUBJECT: Adopt a Resolution to Modify the General Plan Committee Meeting Frequency. RECOMMENDATION: Adopt a resolution to modify the General Plan Committee (GPC) meeting frequency. BACKGROUND: The current enabling resolution for the GPC (Exhibit 1) states that the GPC shall hold regular meetings at least once a month, consistent with previous enabling resolutions from 2016 and 1998. In 2001, the GPC adopted a resolution setting the time and place for GPC meetings (Exhibit 2) which established bi-monthly meetings on the second and fourth Wednesdays of each month at 5:30 p.m. DISCUSSION: As part of the Town of Los Gatos’ continuing efforts to increase efficiency, staff is recommending a review of the frequency of regular meetings of the GPC, and consideration of a reduced number of regular meetings each year. Due to the limited scope of the types of projects reviewed by t he GPC, the need for public meetings is infrequent. The following table shows the number of GPC meetings held annually over the last 10 years. Year 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 Meetings 1 2 0 0 0 3 2 1 1 6 Staff recommends rescinding the Time and Place Resolution (Exhibit 2) adopted by the GPC in 2001, and adopting a new resolution establishing regular GPC meetings on the second Wednesday of each month at 5:30 p.m. (Exhibit 3). PAGE 2 OF 2 SUBJECT: GPC Meeting Frequency DATE: October 21, 2022 N:\DEV\GPC\GPC Staff Reports\2022\10-26-22\Item 3 - GPC Meeting Frequency\Staff Report.GPC Meeting Frequency.docx DISCUSSION (continued): This change would reduce by half the staff work required to prepare, review, and post the cancellations of GPC meetings. The proposed meeting frequency would be more aligned with the enabling resolution and other committees that meet monthly, including Conceptual Development Advisory Committee and Historic Preservation Committee. CEQA: This is not a project defined under CEQA, and no further action is required. EXHIBIT: 1. GPC Enabling Resolution 2021-042 2. GPC Time and Place Resolution 2001-1 3. Draft GPC Time and Place Resolution 2022-1 EXHIBIT 1 RESOLUTION 2001-1 RESOLUTION OF THE GENERAL PLAN COMMITTEE OF THE TOWN OF LOS GATOS ESTABLISHING A TIME AND PLACE FOR REGULAR MEETINGS RESOLVED, by the General Plan Committee of the Town of Los Gatos, that pursuant to Government Code Section 54954, the time and place for the regular meetings of the General Plan Committee shall be as follows: Day: Time: Frequency: Place: Wednesday 5:30PM The SecoQd and Fourth Wednesday of Every Month Town Council Chambers Los Gatos Town Hall 110 E. Main Street Los Gatos, CA 95032 or Los Gatos Neighborhood Center 208 E. Main Street Los Gatos, CA 95032 PASSED AND ADOPTED at a regular meeting of the General Plan Committee of the Town of Los Gatos, California, held on the 10th day of October, 2001 by the following vote: COMMITTEE MEMBERS: AYES: NOES: ABSENT: ABSTAIN: SIGNED: ATTEST: Peggy Marcucci, Philip Micciche, Suzanne Muller, Joe Pirzynski, Sandy Decker, Mary Joanne Zientek, Mark Weiner, Elizabeth Smith and Michael Burke None None None Isl Michael Burke, Chairman GENERAL PLAN COMMITTEE TOWN OF LOS GAJ:OS, CALIFORNIA Isl Bud Lortz, Secretary GENERAL PLAN COMMITTEE TOWN OF LOS GATOS, CALIFORNIA EXHIBIT 2 This Page Intentionally Left Blank 1 of 2 DRAFT GENERAL PLAN COMMITTEE RESOLUTION 2022-1 RESOLUTION OF THE GENERAL PLAN COMMITTEE OF THE TOWN OF LOS GATOS AMENDING THE TIME AND PLACE RESOLUTION OF THE GENERAL PLAN COMMITTEE AND RESCINDING GENERAL PLAN COMMITTEE RESOLUTION 2001-1 WHEREAS, the enabling resolution for the General Plan Committee (Resolution 2021- 042) states that the General Plan Committee shall hold regular meetings at least once a month as deemed necessary by the Community Development Director; and WHEREAS, in 2001, the General Plan Committee adopted Resolution 2001-1 to establish regular General Plan Committee meetings on the second and fourth Wednesday of every month; and WHEREAS, the frequency of items that require General Plan Committee review does not warrant bi-monthly meetings. NOW, THEREFORE, THE GENERAL PLAN COMMITTEE OF THE TOWN OF LOS GATOS DOES HEREBY RESOLVE: Pursuant to Government Code Section 54954, the time and place for the regular meetings of the General Plan Committee shall be as follows: Day: Wednesday Time: 5:30 p.m. Frequency: Second Wednesday of every month Place: Town Council Chambers Los Gatos Town Hall 110 E. Main Street Los Gatos, CA 95030 PASSED AND ADOPTED at a regular meeting of the General Plan Committee of the Town of Los Gatos, California, held on the 26th day of October 2022, by the following vote: COMMITTEE MEMBERS: AYES: NAYS: ABSENT: ABSTAIN: EXHIBIT 3 2 of 2 SIGNED: /s/Melanie Hanssen, Chair GENERAL PLAN COMMITTEE TOWN OF LOS GATOS, CALIFORNIA ATTEST: /s/Joel Paulson, Secretary GENERAL PLAN COMMITTEE TOWN OF LOS GATOS, CALIFORNIA