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Item 8 Staff Report Approve Town Council/Redevelopment Agency Meeting Schedule for 2002-2003 Fiscal YearMEETING DATE: 6/3/2002 ITEM NO. COUNCIL AGENDA REPORT DATE: May 30, 2002 TO: MAYOR AND TOWN COUNCIL FROM: DEBRA J. FIGONE, TOWN MANAGER SUBJECT: APPROVE TOWN COUNCIL/REDEVELOPMENT A ENCY MEETING SCHEDULE FOR 2002-2003 FISCAL YEAR RECOMMENDATION: Approve Town Council/Redevelopment Agency Meeting Schedule for 2002-2003 Fiscal Year. BACKGROUND: At the April 1, 2002 meeting, Council had canceled August meetings. The attached schedule reflects the cancellations. The attached schedule also does not show dates for study sessions with Boards and Commissions, and for review of the Strategic Plan. The schedule will be amended later in the year to set those meeting dates. Attachments: Town Council/Redevelopment Agency Meeting Schedule - 2002-2003 Fiscal Year PREPARED BY: DEBRA J. FIGONE Town Manager...4--'-- DJF:pg N:\MGR\Admin WorkFi les\cnclrpts\tcmtgschedule.rpt.wpd Reviewed by: Assistant Town Manager 0/ Attorney Clerk Finance Community Development Revised: 5/30/02 12:50 pn, Reformatted: 5/30/01 I July 1, 2002 July 15, 2002 TOWN COUNCIL/REDEVELOPMENT AGENCY MEETING SCHEDULE 2002-2003 FISCAL YEAR Regular Council/Agency Meeting Regular Council/ Agency Meeting August 5, 2002 Rcgular Council/Agcncy Mccting CANCELED Aug 6 CANCELED September 3 (Tuesday), 2002 September 16, 2002 October 7, 2002 October 21, 2002 November 4, 2002 November 18, 2002 Regular CounciVAgency Meeting Regular CounciVAgency Meeting Regular Council/Agency Meeting Regular CounciVAgency Meeting Regular Council/Agency Meeting Regular Council/Agency Meeting December 2, 2002 Regular Council/Agency Meeting December 16, 2002 Regular CounciVAgency Meeting January 6, 2003 January 20, 2003 Regular Council/Agency Meeting Regular Council/Agency Meeting February 3, 2003 Regular Council/Agency Meeting February 18 (Tuesday), 2003 Regular CounciVAgency Meeting March 3, 2003 March 17, 2003 April 7, 2003 April 21, 2003 May 5, 2003 (6: 00 pm) May 19 , 2003 (6: 00 pm) June 2, 2003 June 16, 2003 Regular Council/Agency Meeting Regular Council/Agency Meeting Regular CounciVAgency Meeting Regular CounciVAgency Meeting Regular Council/Agency Meeting (Hearings to Consider 2003-2008 Preliminary Capital Improvement Program and 2003-2008 Redevelopment Agency Budget) Regular Council/Agency Meeting (Hearings to Consider 2003-2004 Operating Budget) Regular Council/Agency Meeting Regular CounciVAgency Meeting (Adoption of Resolution Approving 2003-2008 Capital Improvement Program and Adoption of Resolution Approving 2003-2008 Redevelopment Agency Budget) (Adoption of Resolution Approving 2003-2004 Operating Budget) All Council Meetings Listed on this Meeting Schedule Are Regular Meetings as Defined in Municipal Code Section 2.20.010 (Government Code Section 54954) N:\MGR\AdminWorkFiles\cnclrpts\tcmeetingschedule.2002-2003.wpd May 9, 2002 Town Council Minutes June 3, 2002 Redevelopment Agency Los Gatos, California PRESENTATION/SANTA CLARA COUNTY CITIES ASSOCIATION (XX.28) Mayor Attaway introduced Gillian Moran, Director of SCCCA, who in turn introduced Kris Casto, President of the Santa Clara County Cities Association. Ms Casto spoke of the lobbying done in Sacramento by the cities supporting state funding directed to cities remaining dedicated to local needs. The cities' Legislative Day in Sacramento was very successful and Ms Casto thanked Jenny Haruyama for organizing that day and contributing to its success. SCHEDULE OF PUBLIC HEARINGS (01.28) Motion by Mr. Blanton, seconded by Mr. Glickman, to accept and file informational report regarding currently scheduled public hearings. Carried unanimously. COUNCIL CALENDAR OF MEETINGS (02.28) Informational item presenting future Town Meetings for Council and other Town Boards and Commissions was received and filed. RATIFICATION OF PAYROLL/APRIL-MAY 2002 (03.V) Motion by Mr. Blanton, seconded by Mr. Glickman, that Council ratify the check registers for the payroll of April 28, 2002 through May 11, 2002, paid on May 17, 2002 in the amount of $525,323.38. Carried unanimously. ACCOUNTS PAYABLE/RATIFICATION/MAY 2002 (04.V) Motion by Mr. Blanton, seconded by Mr. Glickman, that Council ratify the accompanying check registers for accounts payable invoices paid on May 17, 2002 and May 24, 2002 in the amount of $533,417.58. Carried unanimously. TREASURER'S REPORT (05.02) Informational reports submitted by the Treasurer to the Council for the month ended April 30, 2002 was received and filed. MINUTES OF MAY 20, 2002 (07.V) Motion by Mr. Blanton, seconded by Mr. Glickman, that Council approve the special session Minutes of May 20, 2002 as submitted. Carried unanimously. TOWN COUNCIL/REDEVELOPMENT AGENCY MEETING SCHEDULE/FY 2002-2003 (08.28) Motion by Mr. Blanton, seconded by Mr. Glickman, to approve Fiscal Year 2002-2003 Town Council/Redevelopment Agency Meeting Schedule indicating canceled meetings in August. Carried unanimously. SPORT COURT FENCING/ZONING CODE AMENDMENT (10.38) Motion by Mr. Blanton, seconded by Mr. Glickman, that Council accept report in the form of meeting minutes from the Planning Commission recommending approval of Zoning Code Amendment for Sections 29.40.025 and 29.20.480(2) of the Town Code to regulate sport court fencing, Amendment A-02-2 and schedule the Zoning Code Amendment for a public hearing on June 17, 2002. Carried unanimously. TC:D13:MM060302 2