Loading...
02 Staff Report.Minutes - Interviews 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL AGENDA REPORT MEETING DATE: 12/19/2023 ITEM NO: 2 DRAFT Minutes of the Town Council Special Meeting – Commissioner Interviews December 6, 2023 The Town Council of the Town of Los Gatos conducted a special meeting in-person and utilizing teleconferencing means on Tuesday, December 6, 2023, at 6:00 p.m. to interview applicants and make appointments to Town Boards, Commissions, and Committees. MEETING CALLED TO ORDER AT 6:00 P.M. ROLL CALL Present: Mayor Maria Ristow, Vice Mayor Mary Badame, Council Member Matthew Hudes, Council Member Rob Moore, Council Member Rob Rennie. Absent: None VERBAL COMMUNICATIONS No one spoke. OTHER BUSINESS 1. 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. Wendy Wood, Town Clerk, presented the staff report. Council interviewed the following applicants for the vacant positions on Town Boards, Commissions, and Committees. • Arts and Culture Commission o Cristiano Colantoni o Dornaz Mermarzia • Community Health and Senior Services Commission o Gregory Gentile o Richard Konrad o Martha Sterne PAGE 2 OF 5 SUBJECT: Draft Minutes of the Town Council Special Meeting of December 6, 2023 – Commissioner Interviews DATE: December 6, 2023 Board/Commission/Committee Appointments – continued • Complete Streets and Transportation Committee o William (Bill) Ehlers o Erik Miller • Diversity, Equity, and Inclusion Committee o Tony Alarcon (Faith Leader, Los Gatos Business Owner and Resident, Resident; Planning Commission) o Steven Bakota (Resident) o Dominic Broadhead (Business Owner or Employee) o Karen Delaney (Resident) o Jamie Donofrio (Business Employee, Non-Profit Employee) o Diane Fisher (Faith Leader) o Varily Isaacs (Resident) o Carmen Lo (Resident) o Dornaz Memarzia (Resident; interviewed once with the Arts and Culture Commission candidates) o Folake Phillips (Resident, Non-Profit Employee) o Johanes Swenberg (Resident) o Gordon Yamate (Resident) • Historic Preservation Committee o Gregory Gentile (interviewed once with the Community Health and Senior Services Commission candidates) o Lee Quintana • Library Board o Richard Capatosto o Sabiha Chunawala o Megan Grasser • Parks and Sustainability Commission o Craig Gleason • Personnel Board o David Sabes PAGE 3 OF 5 SUBJECT: Draft Minutes of the Town Council Special Meeting of December 6, 2023 – Commissioner Interviews DATE: December 6, 2023 Board/Commission/Committee Appointments – continued • Planning Commission o Tony Alarcon (interviewed once with the Diversity, Equity, and Inclusion Commission candidates) o Adam Mayer o Emily Thomas The Council completed written ballots and provided them to the Town Clerk. Town Clerk Wood read the appointments and votes as follows: • Arts and Culture Commission o Cristiano Colantoni was appointed unanimously. o Dornaz Mermarzia was appointed unanimously. • Community Health and Senior Services Commission o Gregory Gentile received one (1) vote and was not appointed (Badame). o Richard Konrad was appointed unanimously. o Martha Sterne was appointed by four (4) votes (Ristow, Hudes, Rennie, and Moore). • Complete Streets and Transportation Committee o William (Bill) Ehlers was appointed by four (4) votes (Ristow, Badame, Rennie, and Moore). o Erik Miller was appointed unanimously. • Diversity, Equity, and Inclusion Committee o Tony Alarcon (Faith Leader, Los Gatos Business Owner and Resident, Resident) received one (1) vote and was not appointed (Rennie). o Steven Bakota (Resident) was not appointed. o Dominic Broadhead (Los Gatos Business Employee) was appointed by three (3) votes (Ristow, Rennie, and Moore). o Karen Delaney (Resident) was not appointed. o Jamie Donofrio (Los Gatos Business Employee, Non-Profit Employee) received two (2) votes for the Los Gatos business employee seat (Badame and Hudes) and two (2) votes for the non-profit seat (Ristow and Moore) and was not appointed. o Diane Fisher (Faith Leader) was appointed unanimously. o Varily Isaacs (Resident) was appointed by four (4) votes (Ristow, Badame, Hudes, and Rennie). PAGE 4 OF 5 SUBJECT: Draft Minutes of the Town Council Special Meeting of December 6, 2023 – Commissioner Interviews DATE: December 6, 2023 Board/Commission/Committee Appointments – continued o Carmen Lo (Resident) was appointed by four (4) votes (Badame, Hudes, Rennie and Moore). o Dornaz Memarzia (Resident) was not appointed. o Folake Phillips (Resident, Non-Profit Employee) received two (2) votes for resident seat (Ristow and Moore) and three (3) votes for non-profit employee seat (Badame, Hudes, and Rennie) and was appointed to the non-profit employee seat. o Johanes Swenberg (Resident) received two (2) votes and was not appointed. (Badame and Hudes). o Gordon Yamate (Resident) was appointed by three (3) votes (Ristow, Rennie, and Moore). • Historic Preservation Committee o Gregory Gentile received two (2) votes and was not appointed (Hudes and Rennie). o Lee Quintana was appointed by three (3) votes (Ristow, Badame, and Moore). • Library Board o Richard Capatosto was appointed unanimously. o Sabiha Chunawala was appointed by four (4) votes (Ristow, Hudes, Rennie, and Moore). o Megan Grasser received one (1) vote and was not appointed (Badame). • Parks and Sustainability Commission o Craig Gleason was appointed unanimously. • Personnel Board o David Sabes was appointed unanimously. • Planning Commission o Tony Alarcon received two (2) votes and was not appointed (Badame and Hudes). o Adam Mayer was appointed unanimously. o Emily Thomas was appointed by three (3) votes (Ristow, Rennie, and Moore). PAGE 5 OF 5 SUBJECT: Draft Minutes of the Town Council Special Meeting of December 6, 2023 – Commissioner Interviews DATE: December 6, 2023 MOTION: Motion by Mayor Ristow to conduct the recruitment for the current openings before the Youth Commission recruitment as soon as practical; and decouple Finance Commission recruitment from the general recruitment, leaving it open until filled. Seconded by Council Member Rennie. VOTE: Motion passed unanimously. MOTION: Motion by Vice Mayor Badame to the Council Policy Committee to review the interview and appointment process for Boards, Commissions, and Committees (Council Policy 2-11). Seconded by Council Member Moore. VOTE: Motion passed unanimously. ADJOURNMENT The meeting adjourned at 11:04 p.m. Respectfully Submitted: _____________________________________ Jenna De Long, Deputy Town Clerk