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Item 7 Staff Report Amend Town Council Meeting Schedule for Fiscal Year 2001-2002 Adding July 16 Study Session on the Parking Management Plan and Correcting September, January, and February Meeting DatesMEETING DATE: 7/2/01 ITEM NO. COUNCIL AGENDA REPORT DATE: JUNE 28, 2001 TO: MAYOR AND TOWN OUNCIL FROM: TOWN MANAGER SUBJECT: AMEND TOWN COUNCIL MEETING SCHEDULE FOR FISCAL YEAR 2001-2002 ADDING JULY 16 STUDY SESSION ON THE PARKING MANAGEMENT PLAN AND CORRECTING SEPTEMBER, JANUARY, AND FEBRUARY MEETING DATES. RECOMMENDATION: Amend Town Council Meeting schedule for fiscal year 2001-2002 adding the July 16 study session on the Parking Management Plan and correcting September, January and February meeting dates. DISCUSSION: A study session to review and discuss the Parking Management Plan has been scheduled for July 16 from 5:00 p.m. to 6:45 p.m. The meeting schedule has also been amended to correct Council meeting dates for September 4, January 22 and February 19. The previous schedule did not take into account holidays that occur on September 3, January 21 and February 18. Attachment: Town Council/Redevelopment Agency Meeting Schedule 2001-2002 Fiscal Year PREPARED BY: DEBRA J. FIGONE Town Manager MGR 186 a:\TC-Meeting schedule 2001-2002 cvr letter2.wpd Reviewed by: f%L Attorney Clerk Finance Community Development Revised: 6/28/01 5:20 pm Reformatted: 5/30/01 July 2, 2001 July 16, 2001 August 6,2001 August 20,2001 TOWN COUNCIL/REDEVELOPMENT AGENCY MEETING SCHEDULE 2001-2002 FISCAL YEAR September 3 4 (Tuesday), 2001 September 17, 2001 October 1, 2001 October 15, 2001 November 5, 2001 November 19, 2001 December 3, 2001 December 17, 2001 January 7, 2002 January 2-1- 22 (Tuesday), 2002 February 4, 2002 February 4$ 19 (Tuesday), 2002 March 4, 2002 March 18, 2002 April 1, 2002 April 15, 2002 May 6, 2002 May 20 , 2002 (6: 00 p.m) June 3, 2002 June 17, 2002 Regular Council/Agency Meeting 5:00-6:45 p.m. - Council Study Session - Parking Management Plan 7:00 p.m. - Regular Council/ Agency Meeting Regular Council/Agency Meeting CANCELED Regular CounciUAgency Meeting Regular Council/Agency Meeting Regular CounciUAgency Meeting Regular CounciUAgency Meeting Regular CounciUAgency Meeting Regular CounciUAgency Meeting Regular Council/Agency Meeting Regular Council/Agency Meeting Regular CounciUAgency Meeting Regular CounciUAgency Meeting Regular Council/Agency Meeting Regular CounciUAgency Meeting Regular CounciUAgency Meeting Regular CounciUAgency Meeting Regular CounciUAgency Meeting Regular CounciUAgency Meeting Regular CounciUAgency Meeting Regular CounciUAgency Meeting (Hearing to Consider 2002-2007 Preliminary Capital Improvement Program and 2002-2007 Redevelopment Agency Budget) Regular CounciUAgency Meeting(Hearing to Review 2001-2002 Adopted Operating Budget) Regular CounciUAgency Meeting Regular Council/Agency Meeting (Adoption of Resolution Approving 2001-2006 Capital Improvement Program and Adopt 2002-2007 Redevelopment Agency Budget) (Adoption of Resolution Approving Adopted 2002-2003 Operating Budget) Alt Council Meetings Listed on this Meeting Schedule Are Regular Meetings as Defined in Municipal Code Section 2.20.010 (Government Code Section 54954) MGR192 A:\mist\tcmeetingschedule.2001-2001.wpd Town Council Minutes July 2, 2001 Redevelopment Agency Los Gatos, California RATIFICATION OF PAYROLL/MAY-JUNE 2001 (03.V) Motion by Mrs. Decker, seconded by Mr. Glickman, that Council ratify the check registers for the payrolls of May 26, 2001 through June 8, 2001, paid on June 15, 2001, in the amount of $473,608.39. Carried by a vote of 4 ayes. Mr. Blanton absent. ACCOUNTS PAYABLE/RATIFICATION/JUNE 2001 (04.V) Motion by Mrs. Decker, seconded by Mr. Glickman, that Council ratify the accompanying check registers for accounts payable invoices paid on June 15, 2001 and June 22, 2001, in the amount of $518,321.06. Carried by a vote of 4 ayes. Mr. Blanton absent. TREASURER'S REPORT (05.02) Motion by Mrs. Decker, seconded by Mr. Glickman, that Council accept Treasurer's report for the month ended May 31, 2001 as submitted. Carried by a vote of 4 ayes. Mr. Blanton absent. COUNCIL MEETING SCHEDULE FOR 2001-2002/AMENDMENT (07.11&28) Motion by Mrs. Decker, seconded by Mr. Glickman, that Council amend the Town Council Meeting Schedule for 2001-2002 Fiscal Year, adding July 16, 2001 Town Council study session on the Parking Management Plan, and correcting September 3rd to Tuesday, September 4, 2001; correcting January 21 Sf to Tuesday, January 22, 2002; and correcting February 18`h to Tuesday, February 19, 2002. Carried by a vote of 4 ayes. Mr. Blanton absent. SANTA CLARA COUNTY HOUSING AND COMMUNITY DEVELOPMENT COMMITTEE (08.12) Motion by Mrs. Decker, seconded by Mr. Glickman, that Council authorize the Community Services Commission to appoint a member to the Santa Clara County Housing and Community Development Citizen's Advisory Committee. Carried by a vote of 4 ayes. Mr. Blanton absent. FARLEY ROAD 17435 AND 17443/COMMERCIAL-STORAGE/ORDINANCE 2087 (11.15) Motion by Mrs. Decker, seconded by Mr. Glickman, that Council adopt Ordinance 2087 entitled, ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE ZONING ORDINANCE EFFECTING A ZONE CHANGE FROM LM TO LM:PD AT 17435 & 17443 FARLEY ROAD, which was introduced at the regular Council meeting of June 18, 2001. Carried by a vote of 4 ayes. Mr. Blanton absent. VERBAL COMMUNICATIONS Government in General: Ray Davis, resident, criticized the staff in general. These comments, in full, may be heard on the tapes of record. HEARINGS LANDSCAPING & LIGHTING DISTRICT #1/VASONA HEIGHTS BENEFIT ZONE (14.26) Mayor Pirzynski announced that this was the time and place so noted for public hearing to consider adopting resolution ordering the improvements and confirming the diagram and assessments for Fiscal Year 2000-2001 for Landscaping and Lighting District #1, Vasona Heights Benefit Zone. No one from the audience addressed this issue. Motion by Mr. Pirzynski, seconded by Mrs. Decker, to continue the public hearing to July 16, 2001. at 7:00 P.M. Carried by a vote of 4 ayes. Mr. Blanton absent. TC:D13:MM070201 3