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Item 8 Staff Report Approve Recommendation to Cancel August 6 Council MeetingMEETING DATE: 4/2/01 ITEM NO. COUNCIL AGENDA REPORT DATE: MARCH 29, 2001 TO: FROM: TOWN MANAGER SUBJECT: MAYOR AND TOWN COUNCIL A, APPROVE RECOMMENDATION TO CANCEL AUGUST 6 COUNCIL MEETING RECOMMENDATION: Cancel August 6 Council meeting. DISCUSSION: Cancellation of the August 6 meeting is being recommended to accommodate vacations during that time. It is also being recommended that both the Planning and Parks Commissions cancel their meetings during this part of August. ENVIRONMENTAL ASSESSMENT: Is not a project defined under CEQA, and no further action is required. FISCAL IMPACT: None. PREPARED BY: DEBRA J. FIGONE Town Manager DJF:pg MGR185 A:\cnclrpts\4-2-1.8-6tcmtg.cancel.wpd Reviewed by: Attorney Finance Revised: 3/29/01 2:58 pm Reformatted: 7/14/99 Town Council Minutes April 2, 2001 Redevelopment Agency Los Gatos, California ITEM NOT APPEARING ON THE AGENDA (05.V) Due to a numbering error, item number five did not appear on the agenda. TREASURER'S REPORT (06.02) Informational report submitted by the Treasurer to the Council for the month ended February 28, 2001 was received and filed. MINUTES OF MARCH 19, 2001 (07.V) Motion by Mr. Glickman, seconded by Mr. Blanton, that Council approve the Minutes of March 19, 2001 Town Council/Redevelopment Agency Meeting as submitted. Carried unanimously. COUNCIL MEETING SCHEDULE (08.28) Motion by Mr. Glickman, seconded by Mr. Blanton, that Council cancel August 6, 2001 Council meeting to accommodate vacations during that part of August. Carried unanimously. LANDSCAPING & LIGHTING ASSESSMENT DISTRICTS #1 & #2 PREPARATION OF ENGINEER'S REPORT FY 2001-2002/RESOLUTION 2001-30 (11A.26) Motion by Mr. Glickman, seconded by Mr. Blanton, that Council adopt Resolution 2001-30 entitled, RESOLUTION OF THE TOWN OF LOS GATOS DESCRIBING IMPROVEMENTS AND DIRECTING PREPARATION OF ENGINEER'S REPORT FOR FISCAL YEAR 2001- 2002. Carried unanimously. LANDSCAPING & LIGHTING ASSESSMENT DISTRICTS #1 & #2 APPOINTING ATTORNEY FY 2001-2002/RESOLUTION 2001-31 (11 B.26) Motion by Mr. Glickman, seconded by Mr. Blanton, that Council adopt Resolution 2001-31 entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPOINTING ATTORNEY FOR FISCAL YEAR 2001-2002. Carried unanimously. BUILDING PERMITS SOFTWARE/SIERRA-ACCELA, INC./RESOLUTION 2001-32 (13.42) Motion by Mr. Glickman, seconded by Mr. Blanton, that Council adopt Resolution 2001-32 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT WITH SIERRA ACCELA, INC. TO UPGRADE THE TOWNS BUILDING PERMITS SOFTWARE. Carried unanimously. REDEVELOPMENT AGENCY ITEMS #14 AND #15 Redevelopment Items 14 and 15 will appear in the Redevelopment Agency Minutes. VERBAL COMMUNICATIONS (00.28) Chamber of Commerce Executive Director: Margaret Smith, 349 N. Santa Cruz Avenue, introduced the new Executive Director of the Los Gatos Chamber of Commerce, Janice Balfour. Janice Balfour, 349 N. Santa Cruz Avenue, spoke of relocating from Washington to Los Gatos and looking forward to this position with the Chamber. She will be building membership and working with the Council. General Comments on Town Government: Ray Davis, new to our community, spoke once again about KCAT implementation and follow through for the Council Meetings. He asked that the Town speed up the process. TC:D13:MM040201 2