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01 Staff Report.Commission Interviews PREPARED BY: Wendy Wood Town Clerk Reviewed by: 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: 12/06/2023 ITEM NO: 1 DATE: November 30, 2023 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; Community Heath and Senior Services; Complete Streets and Transportation Commission; Diversity, Equity, and Inclusion Commission; Historic Preservation Committee; Library Board; Parks and Sustainability Commission; Personnel Board; and Planning Commission RECOMMENDATION: Interview applicants and make appointments for the following Boards and Commissions: Arts and Culture Commission; Community Heath and Senior Services; Complete Streets and Transportation Commission; Diversity, Equity, and Inclusion Commission; Historic Preservation Committee; Library Board; Parks and Sustainability Commission; Personnel Board; and Planning Commission. BACKGROUND: The Town’s Boards and Commissions advise Los Gatos elected officials on a variety of policy and community interest matters. The Town of Los Gatos had an open recruitment for all Boards, Commissions, and Committees that had either existing vacancies or expiring terms, including the Finance Commission. Only Commissions with candidates are included in this action. Members are 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 candidate 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 PAGE 2 OF 6 SUBJECT: Boards and Commissions Interviews and Appointments DATE: November 30, 2022 current term because reappointment to a new term is not automatic. Those Commissioners seeking reappointment must submit an application. 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 6, 2023, Council will interview applicants for the vacant and expiring Board, Commission, and Committee positions. Following the interviews, each Council Member will complete a written ballot with their respective selections. The Town Clerk will tally the votes, and issue runoff ballots if needed. Applicants are appointed with a majority vote. Upon completion of the appointment process, the Clerk will announce the votes. All applicants will receive a notification regarding the appointments. The Town Clerk will advertise any unfilled positions and welcomes any additional direction from the Town Council. The next recruitment process is scheduled to open in February, with interviews to be conducted in April or May 2024, or as directed by the Town Council. The number of vacancies and applications received for each Board, Commission, and Committee are listed below. Names with an asterisk indicate they were appointed to fill an unexpired vacancy and therefore did not serve an entire term. ARTS AND CULTURE COMMISSION (ACC) Two (2) seats are expiring December 31, 2023. Applicants (2): Expiring Terms (2): Cristiano Colantoni Cristiano Colantoni* Dornaz Mermarzia Dornaz Mermarzia* BUILDING BOARD OF APPEALS (BOA) One (1) vacant seat is expiring December 31, 2023. Applicants (0) Expiring Term (1): Vacant COMMUNITY HEALTH AND SENIOR SERVICES COMMISSION (CHSSC) Two (2) seats are expiring December 31, 2023. Applicants (3): Expiring Terms (2): Gregory Gentile Richard Konrad Richard Konrad Lydia Norcia* Martha Sterne PAGE 3 OF 6 SUBJECT: Boards and Commissions Interviews and Appointments DATE: November 30, 2022 DISCUSSION (continued): COMPLETE STREETS AND TRANSPORTATION COMMISSION (CSTC) Two (2) seats are expiring December 31, 2023. Applicants (2): Expiring Terms (2): William (Bill) Ehlers Bill Ehlers Erik Miller Gillian Verga DIVERSITY, EQUITY, AND INCLUSION COMMISSION (DEIC) Seven (7) seats will have staggered terms beginning in 2024. ** applied for more than one seat Applicants (2): Seat (1) **Tony Alacon(**faith leader, resident) Town of Los Gatos Business Owner and Resident **Jeanette Lovely(**non-profit employee, resident) Applicants (2): Seat (1) Dominic Broadhead Town of Los Gatos Business Owner or Employee Tiffany Hamm (may or may not reside in Los Gatos) Applicants (1): Seat (1) Diane Fisher Town of Los Gatos Faith Leader (may or may not reside in Los Gatos) Applicants (2): Seat (1) **Jamie Donofrio (**Los Gatos Business Employee) Town of Los Gatos Non-Profit Employee **Folake Phillips (**resident) (may or may not reside in Los Gatos) Applicants (8): Seats (3) Steven Bakota Town of Los Gatos Residents Karen Delaney Varily Isaacs Pradeep Khanal Carmen Lo Dornaz Memarzia Johanes Swenberg Gordon Yamate FINANCE COMMISSION (FC) One (1) seat is expiring December 31, 2023. Applicants (0) Expiring Terms (1)): Stacey Dell PAGE 4 OF 6 SUBJECT: Boards and Commissions Interviews and Appointments DATE: November 30, 2022 DISCUSSION (continued): GENERAL PLAN COMMITTEE (GPC) One (1) seat is expiring December 31, 2023. Applicants (0) Expiring Terms (1): Steve Piasecki HISTORIC PRESERVATION COMMITTEE (HPC) One (1) seat is expiring December 31, 2023. Applicants (2): Expiring Term (1): Gregory Gentile Lee Quintana* Lee Quintana LIBRARY BOARD (LIB) Two (2) seats are expiring December 31, 2023. Applicants (3): Expiring Terms (2): Richard Capatosto Richard Capatosto Sabiha Chunawala Sabiha Chunawala Megan Grasser PARKS AND SUSTAINABILITY COMMISSION Two (2) seats are expiring December 31, 2023. Applicants (4): Expiring Terms (2): Mike Buncic Mike Buncic Craig Gleason Craig Gleason* Gregory Lovely Lydia Norcia PERSONNEL BOARD One (1) seat is expiring December 31, 2023; and one (1) short term seat expiring December 31, 2025. Applicants (1): Expiring Term (1) and Vacant Term (1): David Sabes Steven Bakota* Vacant PAGE 5 OF 6 SUBJECT: Boards and Commissions Interviews and Appointments DATE: November 30, 2022 DISCUSSION (continued): PLANNING COMMISSION (PC) Two (2) seats are expiring December 31, 2023; and one (1) short term seat expiring December 31, 2024, due to a resignation. Applicants (4): Expiring Terms (2) and Vacant Term (1): Tony Alarcon Jeffrey Barnett Jeffrey Barnett Emily Thomas* Adam Mayer Vacant Emily Thomas CONCLUSION AND NEXT STEPS: The Town Council is scheduled to interview applicants for the following Boards and Commissions: Arts and Culture Commission; Community Heath and Senior Services; Complete Streets and Transportation Commission; Diversity, Equity, and Inclusion Commission; Historic Preservation Committee; Library Board; Parks and Sustainability Commission; Personnel Board; and Planning Commission. At the conclusion of the interviews, the Council will make appointments based on a majority vote. Typically, the Council Member making the selection to the Finance Commission would also report out their decision at the time of the Commission appointments. Since there are no applicants, staff would recommend reopening the application process immediately and continue the recruitment until the Council Member finds a candidate they would like to appoint. Staff also welcomes Council direction on the timing of a recruitment to fill remaining and/or newly created vacancies based on the appointments. COORDINATION: The preparation of this report was coordinated with the Town Manager and Town Attorney. 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. PAGE 6 OF 6 SUBJECT: Boards and Commissions Interviews and Appointments DATE: November 30, 2022 Attachments: 1. Applications 2. Council Policy 2-11: Commissions Appointments, Residency and Attendance Requirements, and Establishing a Quorum 3. Public Comment received before 11:00 a.m. November 30, 2023