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Item 3 Staff Report Amend Town Council Meeting Schedule For Fiscal Year 2001-2002 Adding January 26, 2002 for the Annual Council Study Session Retreat and April 27, 2002 for the Council/Commission Study Session/RetreatMEETING DATE: 12/03/01 ITEM NO. 3 COUNCIL AGENDA REPORT DATE: November 28, 2001 T0: MAYOR AND TOWN COUNCIL FROM: TOWN MANAGER SUBJECT: AMEND TOWN COUNCIL MEETING SCHEDULE FOR FISCAL YEAR 2001-2002 ADDING JANUARY 26, 2002 FOR THE ANNUAL COUNCIL STUDY SESSION RETREAT AND APRIL 27, 2002 FOR THE COUNCIL/COMMISSION STUDY SESSION/RETREAT RECOMMENDATION: Amend Town Council Meeting Schedule for Fiscal Year 2001-2002 adding January 26, 2002 for the annual Council Study Session/Retreat and April 27, 2002 for the Council/Commission Study Session/Retreat. The locations will be established at a later date but are anticipated to be off site as they were last year. Please note that these are Saturdays. In addition, minor edits (grammatical changes) have been made to Council/Agency meetings for May 6, May 20, June 3, and June 17, 2002 ENVIRONMENTAL ASSESSMENT: Is not a project defined under CEQA, and no further action is required. FISCAL IMPACT: None. Attachment: Town Council/Redevelopment Agency Meeting Schedule 2001-2002 Fiscal Year PREPARED BY: DEBRA J. FIGONE Town Manager DJF:pg N:1MGR1AdminWorkFiles\cnclrpts\tcmtgschedule.amendment2.wpd Reviewed by: Attorney Clerk Finance Community Development Revised: 11/29/01 1:16 pm Reformatted: 7/14/99 July 2, 2001 July 16, 2001 August 6,2001 August 20, 2001 August 27, 2001 (6:00 p.m.) TOWN COUNCIL/REDEVELOPMENT AGENCY MEETING SCHEDULE 2001-2002 FISCAL YEAR September 4 (Tuesday), 2001 September 17, 2001 October 1, 2001 October 15, 2001 October 29, 2001 November 5, 2001 November 19, 2001 December 3, 2001 December 17, 2001 January 7, 2002 January 22 (Tuesday), 2002 January 26, 2002 February 4, 2002 February 19 (Tuesday), 2002 March 4, 2002 March 18, 2002 April 1, 2002 April 15, 2002 April 27, 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 Rcgular Council/Agcncy Mccting CANCELED Regular Council/Agency Meeting Council Study Session - Library/Civic Center master planning process Regular Council/Agency Meeting Regular Council/Agency Meeting 5:30p.m. - 6:45p.m. - Council Study Session - 484 Woodland Avenue - Mobile Home Park 7:00 p.m. - Regular Council/Agency Meeting Regular Council/Agency Meeting Joint Town Council/Planning Commission Meeting Regular Council/Agency Meeting Regular Council/Agency Meeting Regular Council/Agency Meeting Regular Council/Agency Meeting Regular Council/Agency Meeting Regular Council/Agency Meeting Council Study Session/ Retreat (Saturday Regular Council/Agency Meeting Regular Council/Agency Meeting Regular Council/Agency Meeting Regular Council/Agency Meeting Time and Location TBA) Regular Council/Agency Meeting Regular Council/Agency Meeting Council /Commission Study Session/ Retreat (Saturday - Time and Location TBA) Regular Council/Agency Meeting (Hearings to Consider 2002-2007 Preliminary Capital Improvement Program and 2002-2007 Redevelopment Agency Budget) Regular Council/Agency Meeting (Hearings to Consider 2002-2003 Operating Budget) Regular Council/Agency Meeting Regular Council/Agency Meeting (Adoption of Resolution Approving 2001-2006 Capital Improvement Program and Adoption of Resolution Approving 2002-2007 Redevelopment Agency Budget) (Adoption of Resolution Approving 2002-2003 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\AdminWorkFileslcnclrptsltcmeetingschedule.2001-2002.wpd December 3, 2001 TOWN OF LOS GATOS CALIFORNIA TOWN COUNCIL/PARKING AUTHORITY JOINT REDEVELOPMENT AGENCY December 3, 2001/Minutes TOWN COUNCIL The Town Council/Parking Authority/Redevelopment Agency of the Town of Los Gatos met in the Council Chambers of the Town Hall, 110 East Main Street, at 7:00 p.m., Monday, December 3, 2001, in joint regular session. ROLL CALL Present: Steven Blanton, Sandy Decker, Steve Glickman, Joe Pirzynski, and Mayor/Chairman Randy Attaway Absent: None. PLEDGE OF ALLEGIANCE Given by all in attendance. CLOSED SESSION Town Attorney, Orry Korb, reported that Council had met in Closed Session pursuant to Government Code Section 54956.9, concerning existing litigation in the matter of Linda Colopy vs. Town of Los Gatos, Santa Clara County Superior Court - Action CV-787465. There was no reportable action taken. INTRODUCTION/MARTY WOODWORTH/REDEVELOPMENT MANAGER Bud Lortz introduced the Town's newly hired Redevelopment Manager. Mr. Woodworth was present to meet staff and Council. SCHEDULE OF PUBLIC HEARINGS (01.28) Motion by Mr. Blanton, seconded by Mr. Pirzynski, to accept and file informational report regarding currently scheduled public hearings. Carried unanimously. TOWN CALENDAR OF MEETINGS/COUNCIL, BOARDS & COMMISSIONS (02.28) Motion by Mr. Blanton, seconded by Mr. Pirzynski, to accept and file informational item presenting future Town Meetings for Council and other Town Boards and Commissions for December 2001 and January 2002 as presented in the addendum to this item. Carried unanimously. COUNCIL MEETING SCHEDULE (03.28) Motion by Mr. Blanton, seconded by Mr. Pirzynski, to amend the Council Meeting Schedule for 2001-2002 Fiscal Year adding January 26, 2002 for the annual Council Study Session/Retreat and April 27, 2002 for the Council/Commission Study Session/Retreat. Carried unanimously. TC:D 13:MM 120301