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Staff Report.Commission Interviews 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