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Item 24 Staff Report Consider Amending Town Council Meeting Schedule for 2000-2001 Fiscal Year Setting Town Council/Planning Commission Study Session for February 24th, Rescheduling Study Session with Boards and Commission to April 28th, and Canceling AprCOUNCIL AGENDA REPORT DATE: FEBRUARY 1, 2001 TO: MAYOR AND TOWN COUNCIL FROM: TOWN MANAGER SUBJECT: MEETING DATE: 2/5/01 ITEM NO. 24 CONSIDER AMENDING TOWN COUNCIL MEETING SCHEDULE FO 2000-2001 FISCAL YEAR TO SCHEDULE A COUNCIL RETREAT ON SATURDAY, FEBRUARY 10, 2001 AT THE LOS GATOS LODGE, AND TO RESCHEDULE 2001-2006 PRELIMINARY CAPITAL IMPROVEMENT PROGRAM AND 2001-2006 REDEVELOPMENT AGENCY BUDGET HEARING TO MAY 7, AND RESCHEDULE ADOPTION OF RESOLUTIONS APPROVING 2001-2006 CAPITAL IMPROVEMENT PROGRAM AND ADOPTION OF 2001-2006 REDEVELOPMENT AGENCY BUDGET TO JUNE 4, 2001 RECOMMENDATION: Amend Town Council Meeting Schedule for 2000-2001 Fiscal Year to schedule a Council Retreat on Saturday, February 10, 2001 at the Los Gatos Lodge, and reschedule 2001-2006 Preliminary Capital Improvement Program and 2001-2006 Redevelopment Agency Budget hearing from April 16 to May 7, and reschedule adoption of resolutions approving 2001-2006 Capital Improvement Program and adoption of 2001-2006 Redevelopment Agency Budget from May 21 to June 4, 2001. DISCUSSION: Staff is requesting a change in the Meeting Schedule to schedule a Council Retreat on Saturday, February 10 at the Los Gatos Lodge, and to move the consideration of the preliminary 2001-2006 Capital Improvement Program and the 2001-2006 Redevelopment Agency Budget from April 16 to May 7. This would bring the consideration of these two items into closer alignment with review of next year's Operation Budget on May 21. Adoption of the CIP and the RDA Budget would then be scheduled for June 4. Staff will attempt to limit the number of other public imput items for the meetings in May to allow sufficient time for consideration of these budget matters. PREPARED BY: DEBRA J. FIGONE Town Manager DJF:pg MGR 182 A:\cnclrpts\tcschedule.wpd Reviewed by: Attorney Revised: 2/2/01 9:49 am Reformatted: 7/14/99 PAGE 2 MAYOR AND TOWN COUNCIL SUBJECT: CONSIDER AMENDING TOWN COUNCIL MEETING SCHEDULE FOR 2000- 2001 FISCAL YEAR FEBRUARY 1, 2001 ENVIRONMENTAL ASSESSMENT: Is not a project defined under CEQA, and no further action is required. FISCAL IMPACT: None. Attachments: Town Council Meeting Schedule for 2000-2001 Fiscal Year TOWN COLD . IL/REDEVELOPMENT AGENCY MEET ..4 SCHEDULE 2000-2001 FISCAL YEAR y 3, July 10, 2000 July 17, 2000 August 7, 2000 August 21, 200 galar Ceu,,..'1/Abe„ey Mxti„g CANCELED Regular Council/ Agency Meeting Regular Council/Agency Meeting Regular Council/Agency Meeting R. guldt Con„c�UAg. ncy g CANCELED August 28, 2000 (6:30 p.m.) Special Council/Agency Meeting & Study Session (Downtown Parking Program) September 5 (Tuesday), 2000 September 11, 2000 September 18, 2000 October 2, 2000 October 16, 2000 Regular Council/Agency Meeting Council/Agency Study Session (redevelopment project funding) Regular Council/Agency Meeting Regular Council/Agency Meeting Regular Council/Agency Meeting November 6, 2000 Regular Council/Agency Meeting November 20, 2000 Regular Council/Agency Meeting December 4, 2000 Regular Council/Agency Meeting December 18, 2000 Regular Council/Agency Meeting Ja i,rtny 2 (Tues,luy), 2001 R.,gular Couuc,UAgoacy M.. trig CANCELED January 8, 2001 Regular Council/Agency Meeting January 16 (Tuesday), 2001 Regular Council/Agency Meeting January 29, 2001 (6:00 p.m.) Town Council Study Session (2001-2002 Goals, Strategic Plan) February 5, 2001 February 10, 2001 (Saturday) 12:30 p.m.-4:30 p.m. February 20 (Tuesday), 2001 February 24, 2001 (Saturday), (8:30 a.m.) March 5, 2001 March 19, 2001 Regular Council/Agency Meeting coped Retreat Regular Council/Agency Meeting Joint Town Council/Planning Commission Study Sess,o,r Retreat Regular Council/Agency Meeting Regular Council/Agency Meeting April 2, 2001 Regular Council/Agency Meeting April 16, 2001 Regular Council/Agency Meeting lldiffi„igram and _001 2006 R.d. relop,i,e„t Ag. ney Badgd) April 28, 2001 (Saturday), (8:30 a.m.) Joint Town Council/Redevelopment Agency Workshop/Study Sessions with Commissions/Boards/Committees May 7, 2001 Regular Council/Agency Meeting (Hearing to Consider 2001-2006 Preliminary Capital Improvement Program and 2001-2006 Redevelopment Agency Budget) May 21 , 2001 (6:00 p.m.) Regular Council/Agency Meeting (Ad.,puppro,hag 2001- 2006 Cat, (Hearing to Review 2001-2002 Adopted Operating Budget) and Adopt 2Q01 2000 R. d. V. l.,t,,,,. June 4, 2001 June 18, 2001 b Regular Council/Agency Meeting (Adoption of Resolution Approving 2001- 2006 Capital Improvement Program and Adopt 2001-2006 Redevelopment Agency Budget) Regular Council/Agency Meeting (Adoption of Resolution Approving Adopted 2001-2002 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) MGR182 A:\cnclrpts\schedule.tc.wpd February 5, 2001 Town Council Minutes February 5, 2001 Redevelopment Agency Los Gatos, California COUNCIL MEETING SCHEDULE (24.28) Motion by Mr. Blanton, seconded by Mrs. Decker, to amend the Council Meeting Schedule for 2000-2001 Fiscal Year: Setting a Town Council retreat on Saturday, February 10, 2001 at the Los Gatos Lodge; Rescheduling 2001-2006 Preliminary Capital Improvement Program Hearing, and 2001-2006 Redevelopment Agency Budget Hearing, to May 7, 2001; Rescheduling Adoption of Resolution Approving 2001-2006 Capital Improvement Program, and Adoption of Resolution Approving 2001-2006 Redevelopment Budget, to June 4, 2001. Carried unanimously. COUNCIL COMM11"1LE REPORTS (25.28) Mr. Blanton announced that he had been named President of the KCAT Board this evening, and Vice Chair of the Santa Clara Cities Association Legislative Committee. Mr. Attaway, spoke of the Finance Committee Meeting and the report which will be distributed to Council for review. ADJOURNMENT Motion by Mr. Blanton, seconded by Mrs. Decker, to adjourn this evening's meeting at 12:40 a.m. Carried unanimously. ATTEST: Marian V. Cosgrove Town Clerk TC:D13 MM020501 10