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Staff Report with attachments PREPARED BY: Wendy Wood Town Clerk Reviewed by: Town Manager, Assistant Town Manager and Town Attorney 110 E. Main Street Los Gatos, CA 95030 ● (408) 354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL AGENDA REPORT MEETING DATE: 12/13/2022 ITEM NO: 1 DATE: December 5, 2022 TO: Mayor and Town Council FROM: Laurel Prevetti, Town Manager SUBJECT: Interview Applicants and Make Appointments for the Following Boards and Commissions: Arts and Culture Commission, Building Board of Appeals, Community Health and Senior Services Commission, Complete Streets and Transportation Commission, Finance Commission, General Plan Committee, Historic Preservation Committee, Library Board, Parks Commission, Personnel Board, and Planning Commission RECOMMENDATION: Interview applicants and make appointments for the following Boards and Commissions: Arts and Culture Commission, Building Board of Appeals, Community Health and Senior Services Commission, Complete Streets and Transportation Commission, Finance Commission, General Plan Committee, Historic Preservation Committee, Library Board, Parks Commission, Personnel Board, and Planning Commission. BACKGROUND: The Boards and Commissions advise the Los Gatos elected officials on a variety of policy and community interest matters. The Town of Los Gatos had an open recruitment for 11 Boards and Commissions (including the Finance Commission), with members appointed by the Town Council with the exception of the Finance Commission. Per Los Gatos Municipal Code section 2.50.205(c)(4) each member of the Town Council shall appoint one Citizen Appointee to the Finance Commission. Any resident interested in serving on a Town Board or Commission must complete the appropriate application and submit it during the recruitment period by the established deadline. Current Commissioners may seek to be reappointed upon the expiration of their current term, but reappointment to a new term is not automatic. Those Commissioners seeking reappointment must submit an application. PAGE 2 OF 5 SUBJECT: Boards and Commissions Interviews and Appointments DATE: December 5, 2022 BACKGROUND (continued): Current Commissioners were notified of their term expiration and notices of the upcoming vacancies were published in the newspaper, posted on social media, published in the Town newsletter, and posted on the Town’s website. DISCUSSION: On December 13, 2022, Council will interview applicants for the vacant Board, Commission, and Committee positions with one exception. The interviews for the Finance Commission were conducted by Vice Mayor Ristow for the vacant seat with a term expiring December 31, 2024, and by Council Member Badame for the seat with a term expiring December 31, 2022. Following the interviews, the Council may appoint applicants to the vacant positions with a majority vote, exclusive of the Finance Commission. Upon completion of the appointment process, the Clerk will announce the votes and the appointment to the Finance Commission per Los Gatos Municipal Code section 2.50.205(c)(4) will be made by the respective Council Member. The Town Clerk will continue to advertise any unfilled positions and welcomes any additional direction from the Town Council. The next scheduled recruitment is set for February 2023 with interviews to be held in May/June 2023. The number of vacancies and applications received for each Board, Commission, and Committee are as follows: ARTS AND CULTURE COMMISSION (ACC): Two (2) full terms seats are open due to expiring terms, one (1) short term seat expiring December 31, 2023; and one (1) short-term expiring December 31, 2024, are open due to unexpected vacancies. Applicants (4): Expiring Terms (2) and Vacant Terms (2): Maureen Cappon-Javey Maureen Cappon-Javey Bent Jensen Vacant Anne Lamborn Anne Lamborn Chirag Mapara Vacant BUILDING BOARD OF APPEALS (BOA): One (1) full term seat is open due to an expiring term; one (1) short term seat expiring December 31, 2023; and one (1) short term seat expiring December 31, 2024, are open due to an unexpected vacancy. Applicants (1): Expiring Term (1) and Vacant Terms (2): Shailesh Deshmukh Charles Holcomb Vacant Vacant PAGE 3 OF 5 SUBJECT: Boards and Commissions Interviews and Appointments DATE: December 5, 2022 DISCUSSION (continued): COMMUNITY HEALTH AND SENIOR SERVICES COMMISSION (CHSSC): Two (2) full term seats are open due to expiring terms, and one (1) short term seat expiring December 31, 2023, is open due to unexpected vacancies. Applicants (3): Expiring Terms (2) and Vacant Term (1): Jeffrey Blum Jeffrey Blum Lydia Norcia Vacant George Rossman George Rossman COMPLETE STREETS AND TRANSPORTATION COMMISSION (CSTC): Two (2) full term seats are open due to expiring terms. Applicants (1): Expiring Terms (2): Cindy Walker Robert Buxton Cheri Finalle Binkley FINANCE COMMISSION (FC): One (1) full term seat is open due to an expiring term; and one (1) short term seat expiring December 31, 2024, is open due to an unexpected vacancy. Applicants (3): Expiring Term (1) and Vacant Term (1): Andrew Howard Kyle Park Phil Koen Vacant Kyle Park Linda Reiners Joe Rodgers GENERAL PLAN COMMITTEE (GPC): One (1) full term seat is open due to an expiring term; and one (1) short term seat expiring December 31, 2025, is open due to an unexpected vacancy. Applicants (2): Expiring Term (1) and Vacant Term (1): Adam Mayer Todd Jarvis Ryan Rosenberg Vacant HISTORIC PRESERVATION COMMITTEE (HPC): One (1) full term seat is open due to one (1) expiring term. Applicants (1): Expiring Term (1): Martha Queiroz Timothy Lundell PAGE 4 OF 5 SUBJECT: Boards and Commissions Interviews and Appointments DATE: December 5, 2022 DISCUSSION (continued): LIBRARY BOARD (LIB): Two (2) full term seats are open due to two (2) expiring terms. Applicants (2): Expiring Terms (2): Abby Horowitz Trish Goldfarb Bernadette White Susan Buxton PARKS COMMISSION: Two (2) full term seats are open due to two (2) expiring terms. Applicants (2): Expiring Terms (2) and Vacant Term (1): Chirag Mapara Sandy Gordon Rob Stephenson Rob Stephenson Vacant PERSONNEL BOARD: One (1) full term seat is open due to an expiring term; and one (1) short term seat expiring December 31, 2025, is open due to an unexpected vacancy. Applicants (1): Expiring Term (1) and Vacant Term (1): Jennifer Lewis Jennifer Lewis Vacant PLANNING COMMISSION (PC): Two (2) full terms are open due to expiring terms. Applicants (5): Expiring Terms (2): Susan Burnett Melanie Hanssen Megan Crummett Reza Tavana Melanie Hanssen Lynley Kerr Hogan Bent Jensen CONCLUSION: The Town Council is scheduled to interview applicants for the following Boards and Commissions: Arts and Culture Commission, Building Board of Appeals, Community Health and Senior Services Commission, Complete Streets and Transportation Commission, General Plan Committee, Historic Preservation Committee, Library Board, Parks Commission, Personnel Board, and Planning Commission; at the conclusion of the interviews, the Council will make appointments based on a majority vote. COORDINATION: The preparation of this report was coordinated with the Town Manager and Town Attorney. PAGE 5 OF 5 SUBJECT: Boards and Commissions Interviews and Appointments DATE: December 5, 2022 FISCAL IMPACT: There is no fiscal impact associated with the appointments. ENVIRONMENTAL ASSESSMENT: This is not a project defined under CEQA, and no further action is required. Attachments: 1.Applications 2.Council Policy 2-11: Commissions Appointments, Residency and Attendance Requirements, and Establishing a Quorum This Page Intentionally Left Blank Board, Commission, and Committee Adult Commissioner Applicants 1 of 2 ARTS AND CULTURE COMMISSION (ACC) •Maureen Cappon-Javey (incumbent) •Bent Jensen (2nd choice) •Anne Lamborn (incumbent) •Chirag Mapara (2nd choice) BUILDING BOARD OF APPEALS (BOA) •Shailesh Deshmukh COMMUNITY HEALTH AND SENIOR SERVICES COMMISSION (CHSSC) •Jeffrey Blum (incumbent) •Lydia Mary Norcia •George Rossman (incumbent) COMPLETE STREETS AND TRANSPORTATION COMMISSION (CSTC) •Cindy Walker FINANCE COMMISSION (FC) •Andrew Howard •Phil Koen •Kyle Park (incumbent) •Linda Reiners •Joseph Rodgers GENERAL PLAN COMMITTEE (GPC) •Adam Mayer •Ryan Rosenberg HISTORIC PRESERVATON COMMITTEE (HPC) •Martha Queiroz LIBRARY BOARD (LIB) •Abby Korowitz •Bernadette White ATTACHMENT 1 Board, Commission, and Committee Adult Commissioner Applicants 2 of 2 PARKS COMMISSION • Chirag Mapara (1st choice) • Rob Stephenson (incumbent) PERSONNEL BOARD • Jennifer Lewis (incumbent) PLANNING COMMISSION (PC) • Susan Barnett • Megan Crummett • Melanie Hanssen (incumbent) • Lynley Kerr Hogan • Bent Jensen This Page Intentionally Left Blank This Page Intentionally Left Blank This Page Intentionally Left Blank This Page Intentionally Left Blank This Page Intentionally Left Blank This Page Intentionally Left Blank This Page Intentionally Left Blank 1 of 5 TOWNOF LOS GATOS BOARD, COMMISSION, COMMITTEE APPLICATION Contact: Clerk Department 110 East Main Street, Los Gatos, CA 95030 (408) 354-6834 or Clerk@LosGatosCA.gov General eligibility requirements: A resident of the incorporated limits of the Town of Los Gatos. Other requirements may apply to specific Boards, Commissions, or Committees. If you would like to apply for more than one Board, Commission, or Committee, place a number next to the Board, Commission, or Committee, in order of your preference, for which you would like to apply. A separate application is required to be submitted for each Board, Commission, or Committee you are applying for. Only applications for current openings will be considered at this time. Applications for future openings will be kept on file for one year. Qualified applicants will be notified for an interview with Town Council. __ Arts and Culture Commission __ Building Board of Appeals __ Community Health and Senior Services Commission __ Complete Streets and Transportation Commission __ Finance Commission __ General Plan Committee __ Historic Preservation Committee __ Library Board __ Parks Commission __ Personnel Board __ Planning Commission IMPORTANT NOTICES Please note that all information provided on the application becomes a public record after it is officially filed. All appointed applicants are required to file the Fair Political Practices Commission (FPPC) Statements of Economic Interest (Form 700) annually, which are also a public record. Applicants appointed to the Planning Commission are also required to complete Ethics Training AB 1234 every two years. This Page Intentionally Left Blank This Page Intentionally Left Blank This Page Intentionally Left Blank This Page Intentionally Left Blank This Page Intentionally Left Blank This Page Intentionally Left Blank Bernadette Marie White Phone: E-Mail: EDUCATION Doctor of Philosophy, Sociology, Syracuse University, Maxwell School of Citizenship & Public Affairs, Syracuse, NY May 2019 Masters in Public and International Affairs, Virginia Polytechnic Institute and State University (Virginia Tech), Blacksburg, VA May 2008 Bachelor of Science, Psychology, Texas A&M University, College Station, Texas Dec 2005 EMPLOYMENT EXPERIENCES Chief Development Officer, City of San Jose, Office of Mayor Sam Liccardo (February 2022- Present) • Lead a policy team working on issues of education, youth, women, and workforce development. Notable projects have included addressing the formula shortage, understanding how the City of San Jose can support women seeking abortions after the overturn of Roe v. Wade, expanding subsidized childcare access and facilities with $10.5 million in American Recovery Plan (ARP) funds, and a $2 million RFP for tutoring services, also from ARP funds. • Manage a team of three policy advisors and provide professional development opportunities and guidance on career pathways for the end of the Mayor’s term. • In six months, raise over $1 million in funds to support San Jose (SJ) Aspires, a college access program for first generation college-going students, including multi-year 6-figure gifts. • Prospect and solicit 100 corporate funders for supporting key initiatives for Mayor Liccardo. • Facilitate C-suite meetings for the Mayor to make fundraising pitches for SJ Aspires. • Collaborate with the SJ Public Library and San Jose Public Library Foundation to ensure the sustainability of San Jose Aspires and facilitate its transition for the end of Mayor Liccardo's term. Senior Corporate Philanthropy Officer, Second Harvest of Silicon Valley (September 2016-February 2022) • Steward a portfolio of 70 corporate donors like Apple, Google, and Facebook, raising a total of $21 million, with the largest gift secured being over $1,000,000. • Act as a strategic partner to my Corporate Social Responsibility (CSR) contacts to help them achieve their community and employee engagement goals. • Spearheaded projects to advance organizational level goals and build synergy with Corporate Partners, including implementing volunteer activities for corporate campuses and pivoting to accommodate volunteer activities during the COVID-19 shelter-in-place. • Led the revamp our corporate sponsorship program to incorporate attractive benefits to corporations and streamline our internal processes to better stewards our resources; these changes led to a 12% increase in revenue from corporate sponsorships. • Prospect and solicit potential partners for six figure and multi-year gifts • As a leader on the team, I acted as a thought partner to the Corporate Philanthropy Manager in strategic planning for the corporate program and day-to-day operations for the team, and mentor and train new hires to the Corporate Team, including best practices in fundraising, advising on different scenarios with corporate partners, and shadowing company pitches to provide feedback. • Work cross-departmentally and lead projects to enhance our offerings to corporations. 2 • Collaborate with the Marketing department for the creation of creative materials to educate the public about Second Harvest, including a pamphlet to teach children about food banking and a “Food Drive Toolkit” to provide resources for different organizations running Food and Fund Drives. • Train and manage Community Relations Volunteers, who represent Second Harvest at various public-facing events. Development and Communications Officer, Next Door Solutions to Domestic Violence (March 2015- September 2016) • Foster donor relationships with current donors, recruit new prospects, and grow current and potential donors using moves management, deepening their involvement with Next Door Solutions. • Apply for grants in the $1,000 to $5,000 range. • Created and managed Speaker’s Bureau, a core group of 15 volunteers to aid in Next Door Solutions’ outreach and education programs in the community. • In the absence of Development Director, led the holiday fundraising strategy, which also included implementing a major pivot in a key holiday program for clients. • Produce, edit, and distribute all external communications for Next Door Solutions, an average of 3 major communications per month inclusive of emails, newsletters, annual reports, and other external communications. • Build and develop Next Door Solutions’ social media presence, which included doubling the number of followers on LinkedIn and increasing our reach by 30% on Facebook and Twitter. Outreach Coordinator, Center for South Asia, Stanford University (August 2011- March 2015) • Plan events for the Center for South Asia, each quarter, which consists of 2 to 3 workshops and symposiums a quarter and a weekly lecture program. • Interface with the local community for Center outreach programs and projects, such as linking up students with the Boys and Girls Club of East Palo Alto, for educational outreach programs. • Build, maintain and update the Center’s webpage using Drupal, a content manager webpage builder. • Create promotional materials for Center events and programs and a biannual magazine using InDesign and Photoshop COMMUNITY INVOLVEMENT San Jose Rotary Club • Joined in April 2022. • Member of the SJSU Committee and the Red Badge Committee; work consists of planning volunteer events for the whole club. Leadership Los Gatos, Class of 2020 • Network with business professionals, government officials, and community members to further civic engagement initiatives in Los Gatos Association of Fundraising Professionals, Silicon Valley Chapter, Board Member (2017-2019) • Served as the Board Secretary (2017), VP-Elect of Membership (2018) and VP of Membership (2019). • As VP of Membership, created a communications plan to reach out to new members, thank renewing members, and send reminders for current members when their membership was up for renewal. • Organized a “Thank-a-thon” call drive with the Board to steward chapter members. • Managed a core group of 7 volunteers to assist with welcoming members at monthly luncheons, host and lead four affinity groups on different fundraising topics and organize two chapter mixers. This Page Intentionally Left Blank This Page Intentionally Left Blank This Page Intentionally Left Blank This Page Intentionally Left Blank This Page Intentionally Left Blank This Page Intentionally Left Blank This Page Intentionally Left Blank This Page Intentionally Left Blank ATTACHMENT 2