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Staff Report with attachments PREPARED BY: Jennifer Armer, AICP Planning Manager Reviewed by: Town Manager, Assistant Town Manager, Town Attorney, and Finance Director 110 E. Main Street Los Gatos, CA 95030 ● (408) 354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL AGENDA REPORT MEETING DATE: 01/17/2023 ITEM NO: 6 DATE: January 12, 2023 TO: Mayor and Town Council FROM: Laurel Prevetti, Town Manager SUBJECT: Adopt a Resolution to Extend the Term of the Housing Element Advisory Board RECOMMENDATION: Adopt a resolution to extend the term of the Housing Element Advisory Board. BACKGROUND: On August 3, 2021, Town Council adopted a resolution (Attachment 1) to establish the Housing Element Advisory Board (HEAB) for the 2023-2031 Housing Element update. This resolution stated that the HEAB would sunset on February 1, 2023, unless extended by the Town Council. DISCUSSION: The HEAB has been working diligently, and additional time is necessary so that it can complete the work on the Housing Element update. The remaining work includes review of comments received from the California Department of Housing and Community Development (HCD) in January and development of revisions in response to those and any future comments. Attachment 2 contains a draft resolution to extend the term of the HEAB until May 31, 2023. FISCAL IMPACT: The General Plan Update Fund has monies available to cover the additional HEAB meetings, the overall Housing Element update, and its environmental review. PAGE 2 OF 2 SUBJECT: HEAB Extension DATE: January 12, 2023 ENVIRONMENTAL ASSESSMENT: This action will have no effect on the environment and is not subject to the California Environmental Quality Act. Attachments: 1. Resolution 2021-032 2. Draft Resolution ATTACHMENT 1 This Page Intentionally Left Blank 1 of 2 Resolution 2023 - January 17, 2023 DRAFT RESOLUTION 2023- RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS EXTENDING THE TERM OF THE HOUSING ELEMENT ADVISORY BOARD WHEREAS, the Housing Element Advisory Board (HEAB) is intended to be an advisory committee created for the purpose of advising Town staff, providing a forum for public involvement, and making recommendations to the Planning Commission and Town Council on updates to the Housing Element; and WHEREAS, the HEAB was established by Town Council on August 3, 2021, by Resolution 2021-032; and WHEREAS, the HEAB has worked diligently on their progress in reviewing the updated Housing Element; and WHEREAS, additional time is needed for the HEAB to complete their work including review of comments from California Department of Housing and Community Development (HCD) and development of revisions in response to those and any future comments. NOW, THEREFORE, BE IT RESOLVED, the Town Council of the Town of Los Gatos extends the term of the General Plan Update Advisory Committee to May 31, 2023, unless extended by the Town Council. ATTACHMENT 2 Draft Resolution to be modified by Town Council deliberations and direction. 2 of 2 Resolution 2023 - January 17, 2023 PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 19th day of January, 2023, by the following vote: COUNCIL MEMBERS: AYES: NAYS: ABSENT: ABSTAIN: SIGNED: MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA DATE: __________________ ATTEST: TOWN CLERK OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA DATE: __________________