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Staff Report 2004 Council RetreatMEETING DATE: 01-24-04 COUNCIL RETREAT COUNCIL AGENDA REPORT DATE: JANUARY 16, 2004 TO: MAYOR AND TOWN COUNCIL FROM: DEBRA J. FIGONE, TOWN MANAGER SUBJECT: 2004 COUNCIL RETREAT PURPOSE: The purpose of the 2004 Town Council Retreat is to identify and discuss priorities and strategic issues for 2004. This staff report presents background information on the strategic issues on the Council Retreat agenda, and the questions Council may want to address regarding the issues. As was done at last year's retreat, Shawn Spano from Public Dialogue Consortium will facilitate the Council discussion. DISCUSSION: Strategic Framework The Town has had a Strategic Plan to guide staff work efforts, set work priorities, and track progress, with the current planning period being 2000 — 2005. Rather than reviewing an update to the current Strategic Plan as has been done in past years, staff would like to discuss with Council how the Town's planning documents — the Strategic Plan, the General Plan and the Administrative Work Plan — can evolve to provide a more meaningful framework to guide implementation of the Town's priorities. Staff seeks Council's feedback and input on an approach to build on these documents to develop a 2005 to 2010 strategic plan as was noted at last year's retreat. To assist with this discussion, staff suggests starting with the priorities and goals from the current Strategic Plan (Attachment 1). These priorities and goals are ones thought to be important to address when the current Strategic Plan was developed in 2000, with some revisions to the goals last year to reduce overlap and provide clarity. PREPARED BY: Pamela S. Jacobs Assistant Town Manager Reviewed by: Assistant Town Manager Town Attorney Clerk Finance Community Development Revised: 1/16/04 9:22 am Reformatted: 5/30/02 PAGE 2 MAYOR AND TOWN COUNCIL SUBJECT: 2004 COUNCIL RETREAT January 16, 2003 The priority areas in the Strategic Plan are broad, covering a wide range of community life and government responsibility. The General Plan, another of the Town's strategic planning documents, is the foundation upon which land use decisions are to be based. Recognizing that land use decisions encompass more than zoning, the General Plan also includes elements regarding housing, transportation, open space, conservation, noise and safety, all required elements. The Town's General Plan includes additional elements regarding Route 85 and the Vasona Corridor, Community Design, and Human Services. Within each of the ten elements, the General Plan includes goals, policies and implementing strategies. Attachment 2 is the Administrative Work Plan, which is a management tool that sets forth key work projects for the year. The Work Plan includes special projects, projects requiring significant interdepartmental coordination, and projects of special interest to the Council. Each of these documents guides the Town's efforts and decisions, whether related to community priorities on a five-year horizon, to land use and development matters, or to the annual work program. Staff sees a value in continuing to have each of these types of documents as a guide; however, we want to ensure that the Strategic Plan reflects the community's current priorities and goals and to provide a level of detail higher than the Work Plan (the Strategic Plan currently lists strategies that are task -oriented similar to the Work Plan). Staff suggests that we return to Council prior to next year's retreat with recommended revisions to the priorities and goals to better reflect the priorities as they have evolved through Council and community input over the past four years since the Strategic Plan was first adopted. Council could then provide feedback and input into the priorities, goals, and implementing strategies. Council may want to consider a focused community input process to help shape the priorities and goals, as well, which would require that more time and resources be devoted to the development of the Strategic Plan. Staff seeks Council feedback and input on this approach to evolving the Strategic Plan, as well as any comments on the Plan's current priorities and goals. Strategic Issues Discussion Following are the strategic issues for 2004 identified by the Council for discussion at the Council Retreat. The issues are presented in the categories established last year for purposes of discussion, including Fiscal Health and the Economy; Communication, Outreach and Feedback; and Community Services. Background information is provided for several of the issues, as well as questions the Council may want to consider in providing direction to staff. Fiscal Health and the Economy Budget Process Review. For this issue, staff would like to clarify the recommended purpose and content of the February 24, 2004 Council Study Session on the mid -year budget and FY 2004-2005 budget development. The recommended purpose of the Study Session is to update the Council on the current and next year fiscal situation, to share staff proposals for addressing the budget shortfall and their service level impacts, and to receive direction on proposals to pursue for the FY 2004-2005 PAGE 3 MAYOR AND TOWN COUNCIL SUBJECT: 2004 COUNCIL RETREAT January 16, 2003 proposed budget. Attachment 3 is a draft outline for the session, which the Town Manager will describe at the Retreat. Town Development Process. The Town has a very thorough and rigorous community development process. The public has mixed perceptions about the process. On the one hand, the process is viewed positively as instrumental in maintaining the Town's and neighborhoods' character and effectively managing the Town's growth and development. On the other hand, the process is viewed as overly time-consuming and costly. Individual members of the public may actually share both of these views at different times, depending on whether they are involved in a project themselves or a project is occurring in their neighborhood. This issue presents an opportunity for the Council to discuss these perceptions, and any steps that may be taken to balance interests in a way that ensures that development continues to reflect the community's values while minimizing unwarranted delays and costs. Staff will discuss efforts underway to streamline the development process to ensure consistent and timely staff assistance. Staff wants to ensure that Council is aware and supportive of our continuing efforts to achieve efficient processes and systems while maintaining architectural excellence and opportunities for public input. To this end, we continuously look for ways to improve our systems and procedures to enhance customer service to the Council, Planning Commission, applicants, neighbors, and the public in general. To do this, we are optimizing the use of the professional staff, the quality of staff work and staff responsibility throughout the process. In making these improvements we are mindful of the importance of demonstrating good judgment, earning and maintaining credibility, and remaining responsive to the high standards of the Planning Commission, Town Council and the community. The Council may want to discuss the respective roles of the Council, the Planning Commission, and other advisory bodies such as the Development Review Committee, the Consulting Architect and staff in making land use and development decisions and how best to use each group to ensure an effective and efficient process. The Council may also want to discuss how public and neighborhood expectations contribute to development process timelines and how to best balance the Town's strong commitment to public participation with public expectations that at times contribute an inordinate amount of time to the process. Technology. The Mayor would like to discuss opportunities to use technology to enhance the economic vitality of the Town, such as the deployment of WiFi technology and improvements to the Town's web site. Communication, Outreach and Feedback Marketing strategy. This issue spans both the Fiscal Health and Economy and the Communication, Outreach and Feedback categories in that it relates to stimulating the local economy and to communicating with the community. The issue builds on the Town's Economic Vitality Plan and the community outreach efforts discussed at last year's retreat. PAGE 4 MAYOR AND TOWN COUNCIL SUBJECT: 2004 COUNCIL RETREAT January 16, 2003 Based on a discussion with Mayor Glickman and Council Member McNutt, staff has prepared the attached staff model of a marketing plan (Attachment 4). The purpose of having a marketing plan is to provide a roadmap for focusing time and resources to achieve the Town's marketing goals and objectives. The Town has limited resources, both staff and funds, to devote to marketing the Town. It is important to prioritize how we allocate those resources and to leverage our resources by working with partners, such as the Chamber of Commerce, the hotels, the merchants and others. A marketing plan sets forth goals, objectives and strategies to guide our efforts. The staff model of a marketing plan provides a starting point for discussion. The model includes the purpose of the plan, marketing goals and objectives, a SWOT (strengths, weaknesses, opportunities, and threats), a marketing strategy to achieve the goals and objectives, and the beginnings of an implementation strategy. The information contained in the staff model derives from efforts currently underway, internal work in progress with a marketing consultant as part of a free "marketing makeover" won by staff, and comments and ideas by Council members and staff. For the Council discussion, staff seeks feedback and input on the marketing plan model. Recognizing that the Town has limited resources, feedback on priorities for the Town's marketing focus would be helpful, as well as comments about where our business/private sector partners could take the lead in marketing efforts Community Services Use of Town Parks. At the December 15, 2003 Town Council meeting, Vice Mayor Mike Wasserman requested that the Town Council discuss at a future meeting the use of parks, specifically Oak Meadow Park, for sports facilities/fields such as soccer fields. The Council concurred that this discussion would occur at the Town Council Retreat. Subsequently, at the January 5, 2004 Council meeting, a resident spoke under Verbal Communications regarding the need for a skateboard park in the Town. Mayor Steve Glickman requested that an item be placed on the January 20' agenda to receive public input on the use of Town parks for sports facilities prior to the Council discussion at the upcoming retreat. Staff has prepared an informational report (Attachment 5) to provide background information on the parks and their current use. The item on the January 20' agenda to receive public input on park usage will provide some information about the need/demand for other uses at Town parks. As the Council discusses the use of Town parks for sports facilities, issues to be considered include, but may not be limited to, the following: • Vision and goals; • Scope of the problem to be solved in the short and long term; • Options available; • Town responsibility and role; • Public notice and hearing process to receive input/concerns; PAGE 5 MAYOR AND TOWN COUNCIL SUBJECT: 2004 COUNCIL RETREAT January 16, 2003 • Capital and maintenance costs; • Funding availability; • Environmental review; Operations (e.g., reservation responsibilities; ancillary uses, such as food and beverage etc). Youth Commission. At its 2003 retreat, Council considered youth issues generally, and the issue of a Youth Commission specifically. As an outcome of the discussion, Council directed staff to "Explore the possibility of holding a youth summit with youth and leaders from existing community groups serving youth to identify issues and actions the Town and its partners can address, as one way to collect information about and assess the interest in the creation of a youth commission or other focused efforts." Following the retreat, staff recognized that the community efforts within the Alive...And Loving Life (ALL) initiative, specifically the March 8, 2003 Community Conversation and the discussions leading to that event, would serve well to inform the community on youth issues similar to a youth summit. The Town, Council and community participated in this discussion which led to the capturing of broad and specific information on issues of importance to youth and the community. One specific project arising from the Community Conversation was an interest in the formation of a youth commission. In the summer of 2003, a project team within ALL convened to develop this idea. Attachment 6 is a report which resulted from the youth commission project team. The report was prepared by Andrea Schneider, Town Consultant for ALL. Ms. Schneider served as co -facilitator for the work group with Ms. Chloe Wilder, a Los Gatos High School student. Members of Town Staff, specifically the Chief of Police and Community Services Director, participated in the work group as well. The report captures the history of a youth commission in Los Gatos and outlines steps taken by the work group to survey youth commission responsibilities and composition within Santa Clara County. The information collected by the work group supplements that collected by the Community Services Department for the 2003 Council Retreat. The work group purposefully kept its focus broad, not assuming that the discussion would automatically lead to a formal youth commission but perhaps to a semi -formal advisory body. General themes emerged from the group's work. There is a value in having a mechanism for youth to have a voice in Town affairs and issues relating to youth. Some level of formality or structure is important. Any group, however, can also remain flexible or permeable, so that additional youth can join or leave around specific issues. It has been envisioned that youth involvement would be more around issues, and less for the purpose of planning specific youth activities, although participants/members would likely participate in certain specific planning activities. Terms of service were recommended as 1-3 years with composition suggested in the range of 10-15 teens, with representatives from 8`h to 12th grades. PAGE 6 MAYOR AND TOWN COUNCIL SUBJECT: 2004 COUNCIL RETREAT January 16, 2003 In discussing this issue at the retreat, Council may want to consider the following questions: What should be the focus/charter of a youth commission/advisory body? What should the relationship of a youth commission/advisory body be with community groups/organizations relative to the group's/organization's it existing work? Is it best to have a formal commission with a specific mandate/duties or should an alternative structure be considered to inform or advise on issues and provide specific service on individual projects? • What is the interest of the Council relative to make-up and selection of the group? Town's Relationship with Recreation District. In September 2003 the Town Manager received the attached letter from Steve Rauwolf, Director of Los Gatos -Saratoga Community Education and Recreation (Attachment 7). Mr. Rauwolf suggested either informal (staff level) or formal (with Board/Council representatives) discussions on the relationship between the District and the Town. The Mayor at the time (Council Member Decker) and the Town Manager discussed these options. The Town Manager was asked to begin at the informal level, and these conversations have been very positive. The Town and District have been collaborating and coordinating on issues consistently over the last 3 years. Examples include the 4th of July celebration, the opening event for the Town Plaza, the joint agreement on the use of the Los Gatos High School pool for community purposes, Alive and Loving Life, Santa in the Plaza, ongoing senior services, etc. The Town Manager and the Director meet approximately bi-monthly to touch bases, update each other on the status of issues and programs in their respective areas of responsibility, and identify any opportunities to work together. Questions for Council discussion during the retreat include: Are expanded forms of communication and collaboration between the Town and the District needed/desired? Are formal lines of communication needed/desired between Council and Board members? Are there other interests to explore? Council Relations — Working Together This is an opportunity for Council to check in with one another to discuss how the Council team is working together. The Council may want to refer to the summary of the Council's discussion on working together from last year's retreat (Attachment 8, Exhibit A) as a starting point. CONCLUSION: The annual Council retreat provides a forum for the Council to confirm priorities and identify other areas to explore within available resources. The Administration looks forward to accomplishing priority projects and working with Council and the community to anticipate and plan for future strategic issues. Direction set at the retreat will be agendized for February 2, 2004 for Council approval. The Mayor will then draw upon key themes for the State of the Town address on February 9, 2004. PAGE 7 MAYOR AND TOWN COUNCIL SUBJECT: 2004 COUNCIL RETREAT January 16, 2003 Attachments: 1. Priorities and Goals from the 2000-2005 Strategic Plan 2. Administrative Work Plan for FY 2003-2004 3. Draft Outline for February 24, 2004 Council Study Session on the Budget 4. Staff Model of Marketing Plan for the Town of Los Gatos 5. Use of Town Parks Report 6. Alive and Loving Life, Youth Commission Work Group Suggestions 7. Letter from Steve Rauwolf, Director of Los Gatos -Saratoga Community Education and Recreation 8. Discussion and Direction Regarding Town Council Retreat, 2003 Town Council Retreat STRATEGIC PRIORITIES FOR THE NEXT FIVE YEARS July 1, 2000 - June 30, 2005 PRIORITY 1: APPEARANCE, CHARACTER AND QUALITY OF THE COMMUNITY Goal 1 - Maintain Town's Unique Character and Appearance Goal 2 - Maintain Environmental Quality Goal 3 -Address Housing Needs for Our Changing Demographics PRIORITY 2: RESPONSIVE, ACCOUNTABLE AND COST EFFECTIVE GOVERNMENT Goal 1 - Provide Excellent Customer Service Goal 2 - Maintain Accessibility of Town Elected Officials and Staff to the Community Goal 3 - Achieve the Highest Possible Productivity Goal 4 - Maintain the Highest Quality Personnel and Performance PRIORITY 3: FISCAL STABILITY Goal 1 - Maintain a Reliable Revenue Base Goal 2 - Partner with Other Governments PRIORITY 4: INFRASTRUCTURE Goal 1 - Plan for and Manage Infrastructure Effectively Goal 2 - Enhance Public Facilities PRIORITY 5: TRANSPORTATION, TRAFFIC, AND PARKING Goal 1 - Promote Multi -Modal Transportation Opportunities Goal 2 - Monitor and Mitigate Traffic Issues Goal 3 - Address Parking Issues in Business Districts and Neighborhood PRIORITY 6: PERSONAL GROWTH AND ENRICHMENT OF THE INDIVIDUAL Goal 1 - Coordinate Delivery of Human Services Goal 2 - Provide Quality Library Service Relevant to the Needs of the Community ATTACHMENT 1 Fall 2003 Vista and Annual Report Lead: Jennifer Miller, Administrative Analyst The Town of Los Gatos newsletter, the "Vista," provides the Town organization with a means to communicate with residents of the Town. It is produced twice yearly, in April and October, and sent via direct mail to all Los Gatos addresses. The Fall edition included the 2002-03 Annual Report for the Town, as a special, inserted section. Complete. CSD-03-WPOI Spring 2004 Los Gatos "Vista" Lead: Jennifer Miller, Administrative Analyst The Town of Los Gatos newsletter, the "Vista," provides the Town organization with a means to communicate with residents of the Town. It is produced twice -yearly, in April and October, and sent via direct mail to all Los Gatos addresses. CSD-03-WP02 2004 Council/Commission Retreat Lead: Regina Falkner, Community Services Dir. The annual Council/Commission Retreat is a structured time for Town Commission, Committee, and Board members to discuss with Council their past accomplishments and goals for the next year. Also, Commissioners often present ways in which Council might facilitate the work of their Commissions. The Retreat is held off - site, over most of a day, with each Commission allotted a time to speak with Council. CSD-03-WP03 2004 Volunteer Recognition Event Lead: Susan Buxton, Volunteer Coordinator The Volunteer Recognition Event is held annually, during National Volunteer Recognition Week in April. The event is held to honor Town volunteers who serve on Boards and Commissions, volunteer in all Town departments, and help with special events. An early evening reception is held in the Neighborhood Center and includes refreshments, flowers, entertainment, brief remarks by Council members, and a recognition item for each volunteer. Donations are solicited from local businesses to provide food to augment the catered menu, balloons, decorations, and flowers. This year the event will be held on April 22, 2004. CSD-03-WP04 2004 July 4th Event Lead: Susan Buxton, Volunteer Coordinator The Fourth of July Event is a day -long celebration sponsored by the Town, the Chamber of Commerce, Los Gatos -Saratoga Community Education and Recreation, and local businesses. The event includes live entertainment, a lunchtime food court, displays, games, a lawn concert, a bar-b-que dinner, and evening dancing. lies day, January 20,;2004 CSD-03-WP05 ATTACHMENT 2 Community/CDBG Grant Allocation Lead: Jennifer Miller, Administrative Analyst The Town administers an annual funding cycle for two grant programs: Community Development Block Grants (CDBG), and Community Grants. Previously, these two grant funding cycles were separate. The two cycles are now merged into one, with the goal of simplifying the process for grant applicants, recommending Commissions, and Town staff. CSD-03-WP08 Keep Los Gatos Beautiful 2004 Lead: Lauren Mende Tacke, Recycling Coord. Each April, a series of events and programs are held to celebrate "Keep Los Gatos Beautiful Month." Keep Los Gatos Beautiful Month was established to celebrate National Earth Day, National Arbor Day, and National Volunteer Recognition Week, which all occur during the month of April. Celebrating these events gives the Town the opportunity to educate the public about solid waste and environmental issues, to beautify the community, and to celebrate community service by invoving as many groups, organizations, schools, and residents as possible. CSD-03-WP09 2004 Community Garage Sale Lead: Lauren Mende Tacke, Recycling Coord. The California Integrated Waste Management Act of 1989 (AB939), requires that cities and counties develop source reduction and recycling programs to reduce the amount of waste disposed of in landfills. To meet this requirement, the Town has implemented numerous reduction and recycling programs, including the Community Garage Sale. Initiated in 1998, this program invites residents to hold a garage sale on a specified date each May. The Community Garage Sale event meets two AB939 objectives: first, waste is diverted from local landfills; and second, the community is educated about the importance of the "Three Rs:" reduce, reuse, and recycle. Furthermore, the Community Garage Sale is a community -building activity, which allows residents to meet their neighbors. CSD-03-WP 10 Music in the Park 2004 Lead: Angie Gay, Administrative Secretary Music in the Park (MIP) is a ten -week, Sunday afternoon concert series sponsored by the Los Gatos Arts Commission. Concerts are free to the public and feature a multi -ethnic, multi -cultural, and multi -generational music venue to the Los Gatos community. CSD-03-WP11 Page 2of14 BMP Guidelines Revision Lead: Regina Falkner, Community Services Dir. The Below Market Price Housing Program (BMP Program) requires the construction of dwellings that persons of moderate income can afford to buy or rent. It applies to all multi -unit residential construction projects. The BMP Program is authorized by LGMC Section 29.10.3000 et seq., and managed according to the "Below Market Price Housing Program Guidelines" (BMP Guidelines), adopted by Res. 2000-131. This BMP Guidelines Revision project will update the BMP Guidelines, with the goals of maximizing the BMP Program's benefit to the community, and of facilitating an effective administration of the program. CSD-03-WP 12 Commercial Design Guidelines Lead: Suzanne Davis, Associate Planner Prepare commercial design guidelines for commercial zones Townwide. It is intended that these guidelines will be used by applicants for preparing development application submitals and by the Town when evaluating and acting on commercial development applications. DEV-03-WP01 Housing Element Update Lead: Suzanne Davis, Associate Planner In July 2003, the State certified the Town's Housing Elemement pursuant to minor modifications. These modifications as directed by the State were adopted by the Town Council in FY 2003-2004. Complete. DEV-03-WP02 General Plan Implementation Lead: Bud Lortz, Director of Comm. Dev. The General Plan Implementation Plan includes 139 implementing strategies that require further study. Forty three strategies were targeted for implementation in the curent fiscal year. These include strategies that are being investigated or are in progress, strategies that the project manager will have accountability for, and those that require the support/expertise of a consultant. As strategies are pursued, an individual work plan is prepared. DEV-03-WP06 Sobrato Development Amendment Lead: Suzanne Davis, Associate Planner Review and processing of Planned Development and Architecture & Site application amendments for a mixed use project located at 14300-14350 Winchester Blvd. The applicant is currently proposing a modifed Planned Development for Town Council consideration. DEV-03-WP10 Banner Program Lead: Marty Woodworth Design and implement additional banner designs for Downtown and for Los Gatos Blvd. This involves working with a Banner Working Group made up of members appointed by the Town Council. Work involves determining designs and production of banners. The program will continue to help unify both the Downtown and Los Gatos Blvd. area as well as providing color and interest. DEV-03-WP15 Personal Services Business Analysis Lead: Bud Lortz, Community Services Director Analysis of the current inventory of Personal Services businesses in the Downtown C2 District relative to other uses, and recommendations about allowing these types of businesses to occupy retail space in the Downtown in the future. DEV-03 -WP 16 RDA Affordable Housing Lead: Marty Woodworth Redevelopment law requires that all redevelopment agencies expend 20% of their tax increment revenues on affordable housing activities. The Los Gatos Redevelopment Agency currently has about $2.5 million in its housing fund with annual revenues of approximately $800,000. The Agency has recently completed the Habitat for Humanity House on Charles Ave. and the Project Match 5 unit affordable senior project on Blossom Hill Rd. The Agency is proceeding with an initial feasibility analysis of an affordable housing project near the Downtown area as well as analyzing other potential affordable housing opportunities. The Agency is developing a loan program to encourage affordable second units on properties in the Redevelopment Area. DEV-03-WP 17 RDA Administration Lead: Marty Woodworth Effectively provide administration of all aspects for the Los Gatos Redevelopment Agency. This includes budget preparation, reporting, administrative duties, and implementation of the Redevelopment Plan. In addition, perform property management duties related to the Town owned houses on Fiesta and Villa. The Agency recently completed the process to extend the Agency's eminent domain authority for 12 years. The Agency will begin the process to update the Agency's five-year implementation plan which will expire on June 30, 2004. The Agency will continue to monitor redevelopment legislation. DEV-03-WP18 Economic Vitality Program Lead: Marty Woodworth The Los Gatos Economic Vitality Program was adopted by the Town Council on July 1, 2002. The Program calls for a variety of actions to maintain and increase the economic vitality and diversity of the Town. Actions include business visitations, business recognition, business surveys, business outreach to various parts of the Town, business attraction, working with special groups such as the auto dealers and hotels/motels, and others. DEV-03-WP20 Gateways Design Lead: Marty Woodworth The Agency has formed a Gateway Design Working Group that has met several times to provide recommendations on Gateway designs at Highway9/Santa Cruz Ave. and at Wood Rd./Santa Cruz Ave. These recommendations will be forwarded to the Town Council for review and comment. Following that, a funding plan and schedule for completion will be developed. The Council will need to determine the timing for the process to begin the design process for the Town -wide gateways. DEV-03-WP2 Development Team Coordination Lead: Bud Lortz and John Curtis DEV-03-WP22 Staff from Community Development and Parks and Public Works are working together to build a stronger Development Team. The work plan for this effort includes retreats to identify issues and opportunities, meetings to monitor progress, and the implementation of a communication plan to address issues as they arise. Performance Based Budgeting Lead: Pamela Jacobs, Asst Town Manager With the planned emphasis for future Operating Budgets to be on performance management, the Finance Department will be assisting the Town Manager's office in the restructuring of the budget processes and documents to incorporate performance management into Town budget decisions. FIN-03-WP02 Admin Policy & Procedure Revisions Lead: Stephen Conway, Fin & Admin Sery Director The Finance department in conjuction with the Town Manager's Office and departmental stakeholders will focus on re -engineering several processes in the coming year: 0(1) Contract and Agreement Process;❑(2) Purchasing Policies & Procedures; 0(3) Travel & Training Policies. FIN-03-WP03 Page'.f'1` Update Fee Analysis Lead: Stephen Conway, Fin & Admin Sery Director The Town approved new fees for FY 2002/03 based upon FY 1997/98 financial data. This project will update that analysis with current information for the remainder of FY 03/04 and for FY 04/05. FIN-03—WP04 Investment Policy & Procedures Review Lead: Stephen Conway, Fin & Admin Sery Director The Finance Department will consult with the Town Treasurer to review and revise current investment policies and strategies, investment reporting and analysis, and day to day investment practices. FIN-03—WP05 Injury & Illness Prevention Program Lead: Gary Rogers, Human Resources Director The Injury and Illness Prevention Program (IPP) will be updated to be consistent with current State requirements and the specific needs of the Town. The IPP is a document describing the Town's safety and injury and illness prevention efforts. Sections of the plan will be identified and placed on separate work plans based on need for amendment, update or establishment (e.g. Hearing Protection Plan, Bloodborne Pathogen Plan, Fall Prevention Plan, Exposure Control Plan, etc.). A draft IPP will be prepared and distributed to the departments and the safety committee for review and comment. Following integration of comments, the new policy will be adopted, a training module developed, and training for all Town employees scheduled. HR-03—WPO 1 Workers' Comp. Admin. Improvements Lead: Gary Rogers, Human Resources Director Efforts to improve the administration of the Town's workers' compensation program will be pursued as part of this project. Activities will include: improvement to accident/incident reporting procedure; development of a workers' compensation claim processing procedure; development of employee injury/illness response procedures; supervisory/management training; and employee training. HR-03—WP02 Collections/Historic Preservation Fundraising Lead: Peggy Conaway - Library Director The Library is fundraising as a result of budget reductions for collections and also to accomplish our historic digitization project. Because usage is up but resources are down, the Library is seeking funding for books, CDs and DVDs from the public. An amazon.com "Wish List" has been created, which allows the public to pay for selected titles needed for the Library's collections. In addition, a brochure is being produced which will solicit monetary gifts for the purchase of books and DVDs. Funding for the historic digitization project is also being sought from the public, and the Library is applying for a number of grants, including an Institute of Museum and Library Science grant from the federal government. Friends of the Library will sponsor full -page newspaper ads, seeking contributions. LIB-03-WP01 Local History Digitization Project Lead: Peggy Conaway - Library Director The Library is undertaking a challenging project to preserve our vast, unique local history collection, much of which is currently not accessible to the public. Included in this collection are: 24,000 news clippings from Los Gatos newspapers; 1,200 photographs, many dating to the 19th Century; 195 microfilm rolls of local newspapers from 1881 - present; maps; and 19 oral history tapes. The project seeks to digitize and index this collection, making it available on the Internet. A digitized, indexed collection makes it possible for researchers, students, or the curious to explore local history at the Library, at school or at home. In addition to this collection being available via the Library's Web site, the Library Director, working with Library Staff, will author a local history photography book, which will be part of Arcadia Publishing's acclaimed "Images of America" series. LIB-03-WP02 Self -Service Checkouts Lead: Linda Dydo - Assistant Library Director In an effort to manage greatly increased library circulation and control ongoing costs of delivering library services, the Town Manager designated a portion of her Productivity Contingency Fund for FY 2003-04 for purchase of additional Checkpoint products, services and related equipment to extend the concept of self- service to the adult library. The library will establish a self-service corner, located near the plaza entrance, that will allow customers to retrieve material they have requested, check out all library materials, and check their own library accounts. Volunteer greeters and library staff will train customers in all aspects of self-service checkout, account monitoring, and online renewal. This selfservice point will also poise the library to implement self -registration for library cards, and payment of online fines, when the library's integrated computer system is upgraded to provide these capabilities. LIB-03-WP05 Tuesday, January 20 2004 FILL Internship Lead: Shirley Skellenger, Reference Sup. The Library has applied for, and received, a FILL (From Interns to Library Leaders) intern for the Spring of 2004. FILL is a program at San Jose State University School of Library and Information Science which provides paid interships created to promote public librarianship, and provide practical experience which allows students to explore the diverse and rewarding aspects of the profession. While at the Library, and under professional supervision, our intern will shadow librarians at the reference desks, work on the library Web site, select materials, observe the cataloging process, act as a greeter/trainer at the newly installed self -check, assist with storyhour, attend a Friends Friday Forum, and attend a book club discussion. At the end of the internship, the library completes appropriate paperwork for the Library School at SJSU. LIB-03-WP06 Information Technology Plan Lead: Pamela Jacobs, Assist. Town Manager With the rate of technological change accelerating, and the needs of the Town constantly changing, it is important to identify the critical uses and needs of technology as they exist currently, and as they will be needed into the next few years. The Information Technology (IT) Plan will help guide the Town in its technology use and growth in this period. The first phase of the plan included educating the Technology Advisory Committee on key public sector trends in technology, interviewing all departments and conducting field assessment of technology use. The second phase included a workshop for staff to review the first phase of work and to develop the Town's Information Technology Vision, Goals and prioritize potential IT projects within communities of interest. The IT Plan was approved by Council in the Fall, 2003. Complete. MGR-03-WPO 1 Civic Center/Library Master Plan Lead: Pamela Jacobs, Assistant Town Manager The outcome of the Civic Center/Library Master Plan will be a plan that describes the services the Town provides, how the Town can best provide those services, and how Town facilities can best accommodate the delivery of those services. Developed with extensive input from customers, stakeholders, employees, and the community -at -large, the Master Plan will provide a blueprint for enhancing Town services through operational and facility improvements. County Land Exchange Lead: Pamela Jacobs, Assistant Town Manager This project involves negotiation with the County of Santa Clara to exchange property located in Vasona Park. The Town of Los Gatos owns 13 acres in Vasona Park, located in a prominent area. The goal of the exhange is to maximize the Town's ownership of property available for Oak Meadow Park purposes. Subsequent use of the newly -acquired Town -owned property may include a skatepark, parking, picnic areas, or other recreational uses. MGR-03-WP02 MGR-03-WP03 Page 8 of Tra,' AT&T Comcast Franchise Renewal Lead: Jenny Haruyama, Administrative Analyst The purpose of the AT&T Comcast Franchise Renewal is to renew the Town's existing cable television franchise agreement with the Town's existing cable provider: AT&T Comcast. The renewal process provides an opportunity to enhance the Town's public communications infrastructure and advance the quality of life in the community. These type of benefits include: substantial cable system upgrades; improvements in quality of service; contributions of television channels, facilities, and equipment for local programming; advanced provider networks capable of supporting high speed Internet access; and video, voice, and data facilities that link schools, libraries, and government buildings to allow for more efficient communication. MGR-03-WP04 Council Policy Development Lead: Jenny Haruyama, Administrative Analyst The purpose of the Council Policy Committee is to identify and address areas, issues, and concerns where Town Council policy needs to be communicated, documented, clarified, or developed in order to enhance the effectiveness of the Council in carrying out its policy making role in the council/manager form of government. This workplan tracks the progress of the policy development as recommended by the Council Policy Committee and as directed by the Town Council. MGR-03-WP06 Leadership Los Gatos Lead: Jenny Haruyama, Administrative Analyst The purpose of Leadership Los Gatos is to engage, educate, and develop Los Gatos citizens for leadership roles in the community, neighborhood organizations, schools, churches, and Town Government. MGR-03-WP08 Emergency Operation Center Training Lead: Captain Duino Giordano As part of its ongoing focus on Emergency Preparedness, in November 2003 the department developed and participated in another Emergency Operations Center training exercise, in coordination with other agencies in Santa Clara County. Additionally, the Department continues to coordinate a Community Emergency Response Team (CERT) consisting of community volunteers. A third class will be held beginning January 2004. CERT training includes the following areas: disaster preparadness, fire safety and suppression, disaster medical operations and psychology, light search and rescue, and CERT team organization. PD-03-WP01 c,f'1 Parking Management Plan Lead: Carol Musser, Parking Coordinator Further development of the downtown Parking Management Plan will continue during FY 2003-04. The Department initiated the program in response to growing community concerns over parking, especially in the downtown area. The goal of the project is to alleviate these concerns through the development and enforcement of a unified parking permit sytem. The outcome of the Parking Management Plan is to provide the community with a viable and expandable solution to parking problems. PD-03-WP02 Mobile Data Computer Installation Lead: Captain Alana Forrest One of the major goals of the Police Department is to continually challenge the traditional definitions of law enforcement services by implementing innovative technology solutions that improve efficiency and performance. To achieve this goal, the Department will install Mobile Data Computers (MDC) in patrol vehicles in the first three months of 2004. A computer -based Automated Reporting System was implemented in November and December 2003. The project, funded almost entirely with state grant funds, will enable officers to conduct police services in the field. MDCs provide in -car access to local, state, and federal databases; reporting templates; and in-house Records Management Systems (RMS). Future capabilites will include additional high speed wireless transmission sites, document imaging and direct data feeds to RMS. PD-03-WP03 PD Website Redesign Lead: Captain Alana Forrest As part of its focus on technoloy, the Department hascompleted the first phase in a redesign of its website. The new multimedia website is database driven and offers various levels of interactivity both internally and through the community. The website offers a simple yet refined look and feel, and acts as a highly functional organization tool. Future iterations of the site will focus on crime prevention and youth programs and will provide numerous opportunities for the department to partner with community groups. The project will include 3 phases that focus on short term needs and longer term visions. PD-03-WP04 Police Policy Manual Revision Lead: Captain Alana Forrest The Department will revise its policy manual to present updated policy information in a more clear and consise manner and to improve the functionality of the manual. Staff adopted the current manual on October 1, 1993, but have not made major formatting revisions since this time. The Department has worked this year with an outside consulting firm who is providing the necessary professional services to revise the new policy manual. A draft of the manual is being reviewed by the Department in January and February, 2004. PD-03-WP05 Tuessds , Janus 2003 Haunted Forest event Lead: Captain Duino Giordano For a number of years, the Department has coordinated with volunteers, other Town departments and local businesses to sponsor the Halloween Haunted Forest in Oak Meadow Park. This year, the event was held for 5 nights in October, a reduced schedule from prior years. The event in future years will likely be transferred to an outside volunteer group to produce with little participation by Town staff. PD-03-WPO6 Alive...And Loving Life Initiative Lead: Captain Alana Forrest This community initiative is a collaboration within the Los Gatos community between the Town, non-profit and community organizations, Los Gatos schools and individuals. The intiative focuses on creating an environment within Los Gatos for the health and safety of youth. The Alive...And Loving Life (ALL) Initiative is comprised of specific projects and periodic community activities. In the future, ALL will serve as a coordinating and initiating body to furtherand support community efforts, including the efforts of existing organizations. PD-03-WP07 Southside & Montebello Pkg Lot Impv. Lead: Kevin Rohani, Town Engineer Improve the parking lot to increase downtown parking availability. Included is the demolition of old bus depot trailer, resurfacing and restriping of the south parking lot, and constuction of a new lot entry at the Montebello Lot. The south lot is completed, except for PE&E connection of the electrical system. The Montebello Lot construction will commence in mid -February. Infrastructure Needs Assessment Lead: Kevin Rohani, Town Engineer To conduct an initial Needs Assessment of the Town's infrastructure. Priority areas of focus will be on the Town's buildings, streetas, parks and underground storm drainage system. The results of the initial assessment will assist in the prioritization of future capital planning and programming investments, including meeting future GASB-34 requirements. A contract for a software system to support the assessment will be brought to the Town Council in February 2004. PPW-03-WP02 Winchester/Daves Imp.#02-27 Lead: Jessy Pu, Traffic Engineer Installation of traffic signal at intersection of Winchester and Daves Avenues to improve pedestrian safety. Complete. PPW-03-WP03 PPW-03-WP04 fit,escl y, January 20, 2004 Town Digital Map Project #03-24 Lead: Kevin Rohani, Town Engineer This project prepared new and accurate digital maps of the Town of Los Gatos. Project included installation of survey control monuments throughout town and the preparation of topological and aerial maps to provide accurate data that greatly improve the foundation of the Town's GIS and CAD applications. Next steps are to identify applications for using the GIS maps in ongoing operations. PPW-03-WP05 Vasona Trail Feasibility Study Lead: Tim Boyer, Parks Superientendent Determine feasibility of extending pedestrian/bicycle trail around Vasona Lake Park. A draft report has been prepared. Staff raised several questions and the consultant is revising the report. PPW-03-WP08 Santa Cruz Ave. Streetscape Phase 2 Lead: John Curtis, PPW Director Phase Two is complete. Phase 3 is scheduled for FY 04-05. Staff will work with the downtown merchants in 03-04 to prepare for Phase 3. PPW-03-WP09 Town -wide Arterial Study Lead: Kevin Rohani, Town Engineer Evaluate current and future traffic conditions for Town arterial streets and identify potential problems and solutions. Council approval of scope of work and funding is required. Project currently is not funded. Curb, Gutter Sidewalk Replacement Lead: Kevin Rohani, Town Engineer The annual repair and replacement of deficient curbs, gutters and sidewalks throughout Town, in coordination with the annual Street Resurfacing Program as appropriate. Staff is preparing the construction project for the 2004 construction season. PPW-03-WP10 PPW-03-WP11 iruessda J�inutry 2€1; 2! Quito Road Bridge Replacement Lead: Kevin Rohani, Town Engineer This project will replace two functionally obsolete bridges that span San Tomas Aquino Creek along Quito Road. This project is a joint effort between the Town of Los Gatos, City of Saratoga (lead agency) and the Santa Clara Valley Water District. Latest information available indicates that the project will not begin until 2005. PPW-03-WP 12 L. G. Creek Bridge Seismic Retrofit Lead: Kevin Rohani, Town Engineer Seismic Retrofit Improvement Project to the Los Gatos Creek Bridge spanning Blossom Hill Road. Project is underway and will be completed by February, 2004. PPW-03-WPI 3 Blossom Hill Rd Sidewalk Lead: Kevin Rohani, Town Engineer This project included a sidewalk along the south-east side of Blossom Hill Road, to close a 'gap' in the pedestrian route that is heavily used by school children walking to nearby Fisher School, and pedestrians. Complete. PPW-03-WP14 Downtown Parking Zone/Sign Project Lead: Kevin Rohani, Town Engineer Improvements to the downtown parking zone areas and associated signs. Parks and Public Works staff to install new signs. The project is on hold, pending completion of downtown construction projects. PPW-03-WP15 ADA Upgrades for Public Facilities Lead: Bruce Smith, Facilities Maintenance Coord Improvements to three Town properties to achieve compliance with ADA standards. Will rehabilitate public restrooms at Blossom Hill Park, Forbes Mill Museum, Tait Museum and Neighborhood Center. Also includes improvements to Neighborhood Center front doors. Complete. PPW-03-WP 17 9 own of Litoi. Special Projects Work Plan Summary By Department Retaining Wall Replacement Lead: Kevin Rohani, Town Engineer Repair and/or replacement of several retaining walls that have become structurally deficient. The current contract in this program will be completed in February, 2004. PPW-03-WP 18 Geotech Consultant Review Lead: Kevin Rohani, Town Engineer In order to protect public health and safety, and facilitate safe development of land in the Town of Los Gatos, the Town requires that engineering geology and geotechnical report(s) be submitted to the Town for peer review for proposed development in: (1) the hillside areas of Town; (2) and areas delineated by the state Seismic Hazards Mapping Act. The purpose of peer review was to establish and maintain uniform quality standards for engineering geologic and geotechnical engineering reports(s) submitted to the Town, and thereby reduce and mitigate geologic and seismic hazards. In addition, the purpose of peer review was to establish procedures to insure that the design of the geotechnical elements of project as shown on the Plans are consistent with the geotechnical engineering recommendations contained in the geotechnical engineering report, and to insure that the geotechnical engineering elements of the project are constructed according to the Plans. Complete. PPW-03-WP19 NPDES Program Implementation Lead: John Curtis, PPW Director Phase I implementation of National Pollution Discharge Elimination System (NPDES) permit requirements. Summary of new Permit Requirements: Group One Projects: Any development (public or private), street/highway, or significant redevelopment that creates or replaces one acre or more of impervious surface - will be required to have stormwater treatment (ST) Best Management Practices(BMP) by 7/1/03. Group Two Projects: Any development, street/highway, or significant redevelopment that creates or replaces 5,000 sq.ft. or more of impervious surface- will be required to have ST BMP's by 10/15/04. The following implementation measures are necessary: Develop & implement an Operation & Maintenance verification program for ST BMPs; Implement a Hydro graph Modification Management Plan to control increases in peak runoff resulting from development; Evaluate and revise conditions of approval, design standards, General Plans and Environmental Review Processes; Develop a waiver/compensation system for projects where ST BMPs are infeasible. The ordinance to enable this work was introduced January 5, 2004. PPW-03-WP20 Sanitary Sewer System Analysis Lead: John Curtis, PPW Director Analyze roles of Town staff, and West Valley Sanitation District staff in maintaining Town sanitary system while meeting new regulations imposed by the Clean Water Act. The purpose of the analysis is to determine the most cost effective means to maintain the system. PPW-03-WP21 Flood Plain Management Ordinance Lead: John Curtis, PPW Director The Flood Plain Management Ordinance was adopted on October 3, 1998. It was updated to incorporate the FEMA and DWR model ordinance provisions. Complete. PPW-03-WP22 Street Resurfacing Program FY 03-04 Lead: Kevin Rohani, Town Engineer To repair and resurface public streets for FY 03/04 Capital Improvement Program. This contract is to be re- commenced in the spring, 2004, as weather improves. PPW-03-WP23 'Tuesday, January 20, 2004 e15of1- Council Study Session Mid -Year Budget Review and FY 2004-05 Budget Development Draft Session Outline February 24, 2004, 6:00 p.m. I. Purpose of Study Session II. History of Fiscal Situation and Efforts to Manage III. Mid -Year Update • Mid -year performance • FY 03-04 problem (local v. VLF) • Adjustments to -date to contain costs • Savings v. Bridge strategy for remaining gap • FY 04-05 problem (local v. state takes) IV. FY 03-04 and FY 04-05 Reduction Proposals • Proposals by department (reductions and revenue) • Service level impacts • Proposals considered but not recommended • Future possibilities to explore V Feedback and Direction on Priorities ATTACHMENT 3 STAFF MODEL MARKETING PLAN FOR THE TOWN OF LOS GATOS PURPOSE The purpose of the marketing plan for the Town of Los Gatos is to provide a roadmap for focusing time and resources to achieve the Town's marketing goals and objectives. GOALS AND OBJECTIVES Goal I: Maximize tax revenues received by the Town, including sales tax, property tax, Transient Occupancy Tax, and business license. Objectives: A. Increase local residents' awareness of opportunities for and benefits of shopping and dining in Los Gatos. B. Increase awareness among visitors from the region and beyond about opportunities for shopping and dining in Los Gatos. C. Increase awareness among visitors from the region and beyond about opportunities to stay overnight in Los Gatos. D. Increase awareness among homebuyers about opportunities to live in Los Gatos. E. Increase awareness among businesses about opportunities to locate in Los Gatos or to remain in Los Gatos. Goal II: Enhance the image of Los Gatos as a special place to live, visit and do business. Objectives: A. Increase the level of awareness, in general, about the positive attributes and qualities of Los Gatos. B. Increase the community's level of awareness about and participation in Town services and events. STRENGTHS, WEAKNESSES, OPPORTUNITIES AND THREATS Following are staff's initial thoughts on the strengths and opportunities, and weaknesses and threats that may have an impact on the Town's marketing efforts. These and others identified subsequently should be considered in shaping marketing messages and tactics. ATTACHMENT 4 Strengths and Opportunities Location nestled at the foot of the mountains. Historic downtown and neighborhoods. Downtown streetscape improvements Good reputation as quaint and charming. Marketing partners: Chamber of Commerce, hotels, wineries, merchants Bizlnk listing as one of "Best Downtowns" Articles in VIA and Sunset Wineries and high quality hotels Music, film, Shakespeare, and holiday events High caliber schools Property values Demographics: Household income; education; homeownership Limit on formula retail; managed growth; high standards, etc. Perception about building/development process designed to protect community character and quality of development Weaknesses and Threats Silicon Valley economic downturn; recovery lagging other areas High housing costs Limited conference space Recent publicity about solar panels and Talbot's door — negative inferences No organized downtown or other business district associations Santana Row retail and restaurants competition Limited resources and staff capacity to devote to marketing Perception about building/development process being time-consuming and costly Perception about parking in Downtown area Limit on formula retail Public view about role of government in marketing the Town Marketing Strategy Attached are some initial thoughts on a marketing strategy for the Town. The matrix includes the different audiences the strategy could target, the general message(s) for each audience targeted, the communication strategy to reach the audiences, the responsible entities for implementing the communication strategies, the timeline, and the budget. The "communication strategies" include marketing themes and tactics to implement them. Each of these strategies would require much more detail in the form of a work program before proceeding. The responsibility column denotes the suggested lead for the individual strategies. The timeline and budget columns are left blank pending Council comments and direction. A ai (73 23) - r+ N 0) C of 15 lo a) 3 m at .0 H C E 2 y C O C co am O: esi ents ✓ Shop Los Gatos Summer in Los Gatos — package Chamber* ✓ Enjoy Los Gatos events summer events, shopping, dining and Merchants, restaurants ✓ Lucky to live in Los Gatos winery opportunities to present as Event sponsors insert, print and electronic ads, and Town Of Los Gatos posters ✓ Insert in Mercury ✓ Ads in Weekly, Chronicle, Tribune, Bee, and Valley paper ✓ Radio ad ✓ Comcast ad ✓ Posters ✓ KCAT, web notice Los Gatos for the Holidays — package Chamber* holiday events and shopping and Merchants dining opportunities to present as print Town Of Los Gatos and electronic ads and posters ✓ Ads in Weekly, Chronicle, Tribune ✓ Radio ad ✓ Comcast ad ✓ Posters ✓ KCAT, web notice Los Gatos: My Home Town Town of Los Gatos* ✓ Trivia on web ✓ Saturday in the Park neighborhood picnics ✓ Vista — spotlight on neighborhoods ✓ Weekly — good news stories, coverage ✓ What's New marketing A a7 a1 a+ eC in C O O C7 o E E O U lMessage Audience R ;d Same as noted above Same as noted above Chamber* Merchants, restaurants, hotels, wineries Town Of Los Gatos Message Marketing Strategy • High income, eclectic, Commercial Real Estate and charming ✓ Los Gatos brochure • Executive living, SV ✓ Ongoing communication workforce, quality space, General Marketing Town welcome ✓ Los Gatos brochure ✓ Downtown business map ✓ VIA magazine ad and articles ✓ Sunset magazine ad and articles 1 Various coverage/lists Summer in Los Gatos Los Gatos for the Holidays General Marketing Summer in Los Gatos Los Gatos for the Holidays General Marketing Weekend in Los Gatos — package hotel stay, shopping and dining certificates, winery concert to present as prizes in radio contest ✓ Radio ad ✓ What's New marketing 1,1GIMV11Qi ViWtVi uiscover Los Gatos Summer in Los Gatos Weekend in Los Gatos General Marketing Homebuyers Home = Los Gatos Residential Real Estate ✓ Los Gatos brochure ✓ Ongoing communication cn O Y coti O J _ C) O C) _0 5 L uiscover Los Gatos Audience Business • Retail • Other n 5 L' n > 6 ] 0 O y c vn c = s > a 2 BACKGROUND INFORMATION ON LOS GATOS PARK USE Los Gatos Park System The Los Gatos Park System includes 16 park areas, open space, over 8 miles of trails, athletic fields, medians and planter areas. The total area of the system is 196 acres. Within the systems there are 37 acres of lawn, 16 acres of shrubbery, 116 acres of open space, and 2 museums. Following is a matrix depicting the parks and open space in Los Gatos and the facilities available in each. Park Total Acreage Grass Acres A R P B BB T Other Bel Gatos 17.0 1.1 Y Y La Rinconada 14.0 1.8 Y Y 1 Oak Meadow 12.0 4.6 8 Y Y 2 RR/ Carousel Blossom Hill 9.2 6.0 Y Y Y 6 Ball Field Live Oak Manor 4.1 2.3 Y Y 1 Bachman 3.6 2.3 Y Y 1 Civic Center 2.9 0.9 Ross Creek 1.0 Town Plaza 0.6 Fountain Pageant Grounds 0.4 0.1 Y Fairview Pl. 0.3 Heinz 85.0 Open Space Worcester 11.2 Open Space Novitiate 8.0 Open Space Oak Hill Playlot 0.6 0.1 Y Y Howes Playlot 0.5 Y Y Balzar Field 0.9 0.9 Y Y Ball Field Forbes Mill 0.5 Y Museum Los Gatos Museum 0.3 Y Museum ATTACHMENT 5 Legend for Facilities A - Picnic Areas R - Restrooms P - Playlots B - Basketball T - Tennis BB - Bocce Ball Park System Uses The parks system is used by people of all ages, not only from Los Gatos and Monte Sereno (for whom the parks serve as their park system) but for people who live outside the town and city limits. At the same time, many of the Los Gatos parks are considered to be neighborhood parks, which tend to attract park visitors predominantly from the surrounding neighborhood. Recreational and competitive sport areas, tennis, and bocce ball in all of the parks are in regular use. Lawn areas are used daily for non -organized activities, such as frisbee tossing, pickup games, playing catch, sunning, strolling, and dog walking/playing. The Civic Center lawn has been used successfully for music in the summer on a weekly basis and for the 4th of July celebration, and the Town Plaza has become the venue for "Jazz on the Plazz" and for the Farmer's Market. With regard to Oak Meadow, park visitors come from the Town as a whole and from surrounding communities. Visitors use Oak Meadow and Vasona interchangeably, often not aware where one park ends and the other begins. The playlots, picnic areas, railroad, and carousel are widely used, even in marginal weather. The playlots are usually filled during the day, seven days each week. As the largest lawn area within the park system, the lawn at Oak Meadow is used for the above non -organized activities to a significant extent. In addition, the lawn area has been used annually for Shakespeare performances, the Haunted Forest, and Screen on the Green. The new bandstand presents additional opportunities to use portions of the lawn in proximity to it for entertainment and other activities. Perhaps the largest group of park system users, excluding trail users, is picnickers. This is particularly true in Oak Meadow. The eight picnic areas in Oak Meadow Park are fully reserved, during better weather, for parties and reunions. A ninth area is proposed to meet the growing demand for picnic space. The proposed additional picnic area is in the area of the old bandstand where the cupola was located. The Los Gatos Rotary Club has contributed funds to construct a trellis to provide shade for picnicking in this area. Oak Meadow Park is also home to a jet plane, originally intended as a playlot attraction for young children to climb on. It was received by the Town in 1974 and is now approaching 50 years in age. It has been repaired by staff regularly and cannot be used safely in hot weather, as the hot metal of the plane can burn feet and hands. It is currently surrounded by yellow tape and is out of service as a playlot attraction for these reasons. Staff is suggesting that the annual renewal of the Town's agreement with the USAF for the loan of the plan be reconsidered, with the alternative that the Air Force remove the plane from Oak Meadow. Park System Operation and Maintenance The Parks Division of PPW has 15.10 full time employees in the Fiscal Year 03/04 budget, with two of the field positions defunded. Of the remaining 13 positions, 11 work in the field in maintenance, tree trimming and as Park Service Officers. Town park maintenance staff maintain 62 public sites (including parks, trails, open space, athletic fields, and medians), trim trees, seven conduct the urban forestry program, provide Park Service Officers to assist the public, and coordinate volunteer efforts such as tree planting to retain the Town's standing as a "Tree City U.S.A," the weekend workers who perform community services in parks and trail maintenance, and the Adopt -a -Planter Program on Santa Cruz Avenue, which is expanding to include trails and other planting areas. Due to previous and current budget shortfalls, the budget for the Parks Division has been reduced over the past two fiscal years and may be reduced further. The current year budget reflects the de -funding of two maintenance worker positions and reduction in temporary staff hours. Given the continuing fiscal challenge, resources for the Parks Division may be reduced further in the upcoming FY 2004-2005 budget, likely reducing the capacity to maintain current service levels in existing parks. Local Organized Youth Sports As part of preparing this background report, staff has attempted to gather information on local organized youth sports. This information may not be complete; however, it provides a starting point for understanding where organized youth sports are played. This information is summarized below: Organization Sport Playing Fields Los Gatos United Soccer Fisher/Van Meter and other schools when available Los Gatos Recreation District Soccer Blossom Hill School Live Oak Manor Los Gatos Recreation District Tennis Blossom Hill Park United Soccer League Soccer Unknown Fisher Middle School Tennis Blossom Hill Park 3 In addition, there are many informally run practice sessions for soccer in many Town parks and on school properties. Within Los Gatos and Monte Sereno, there are playing field areas at six schools: Daves Avenue School Blossom Hill School Fisher Middle School Louise Van Meter School Carlton School Stratford School Playing fields at these schools have been used by outside groups. From information received by staff, fields at Los Gatos High School and Leigh High School are not available for use by outside parties at this time. General Plan Policy Regarding Parks and Playing Fields Although the Town's General Plan does not include a recreational element, the Open Space element does address playing fields in the following goal, policy and implementing strategy: Goal 0.G.1.1.: To acquire open space areas within the Town of Los Gatos, particularly lands which provide recreational uses and will protect the public health, welfare, and safety of residents and visitors. Policy 0.P.1.5: Promote a system of Town parks and trails and maximize the use of public utility easements, flood control channels, school grounds, and other quasi -public areas for recreational uses and playfields. Implementing Strategy 0.1.1.5: Assess the need for additional developed parks and playfields in the Town of Los Gatos. The Parks Commission is noted as the responsible party for this strategy. This element also includes reference to preserving school playing fields as developed open spaces in another policy and implementing strategy. 4 Youth Commission Report Town of Los Gatos June 6, 2003 Youth Commission Working Group Suggestions Report Submitted to Town of Los Gatos June 2003 History of Los Gatos Youth Commission R ECE 9VEr SEP 1 8 2003 The Town established its first Youth Advisory Commission in 1970. It consisted of adults and students and was directed, in summary, to identify existing resources for youth, identify needs, and report this information to Council along with alternatives as to how the needs could be met. The Commission was slated to exist 2 years and was staffed by the Delinquency/Crime Prevention Officer. A Youth Advisory Commission was again established in 1980 and tasked with essentially the same duties as its predecessor. In 1993, Council accepted the Commission's recommendation that it be sunseted. The Commission cited three primary reasons for its recommendation: 1. It felt that it had met its primary objective through existing services and activities and determined that youth needs were largely being met. 2. They perceived their projects as being duplicative of those being provided by other community organizations. 3. Students appointed to the Commission often had other obligations and were unable to meet Commission related commitments. The Commission also recommended that Council expand the Community Services Commission to include two youth members. Council acted on this recommendation at the same meeting at which the YAC was sunseted. Youth Commission Working Group — Spring 2003 Background Information The Youth Commission Working Group met three times: April 8th, April 29th and May 13th to determine the purpose, need and structure of a Youth Commission in Los Gatos. The idea for (re-) establishing a Youth Commission was generated from two different meetings. First through a Town Council Retreat in January 2003 and again through one of the project groups at the March 8th Community Conversation where Town Council member, Mike Wasserman and Vice Mayor, Steve Glickman, were in attendance, as well as other interested parents and youth. There were 24 participants present at the first meeting — an equal number of youth and adults. About 12 people were present at each of the following meetings. Andrea Schneider, Town Consultant and Chloe Wilder, LGHS student, facilitated the meetings. Attachment 6 1 Youth Commission Report Town of Los Gatos June 6, 2003 Issues From the beginning, the idea of a formal body giving youth "a voice" in Los Gatos resonated with the Working Group. It was seen as an opportunity to empower youth in a way that they could be heard. The group also felt that a "youth perspective" and an opportunity for youth to voice their issues should be an important part of decision - making in the Town. It was hoped that this type of body would increase communication and understanding between adults and youth. It would bridge awareness and reduce misunderstanding and help to increase the number of teen -oriented activities and civic participation. It would be an outstanding learning opportunity for those youth interested in getting involved. In turn, the Town would be investing in its future citizens, forming a partnership with youth and would benefit from a new understanding and perspective in regards to its teens. Another key issue was the need for this effort to be representative of a diverse group of youth. There is no system presently in place that would ensure equal and diverse representation. There are many other opportunities currently in our town for youth involvement such as Student Council, Reality Check, El Gato, CASA, Outhouse Board and School Board to name a few. The Working Group felt these groups were doing an adequate job organizing teen activities and events as well as community service and that this should not be the focus of a new youth group. Actions It was decided that people in the Working Group would partner up - one adult and one youth - to investigate various youth commissions, task forces and advisory committees in other local towns and cities. The teams wanted to find out how they function and/or to see if they have any other meaningful ways to involve their youth with the community. An interview form was developed to guide the investigation (see attached). The towns covered were as follows: Cupertino, Gilroy and Morgan Hill, Milpitas and Mt. View, Palo Alto and Sunnyvale, Santa Clara, Santa Clara County and San Jose. Not everyone was successful in connecting with a town, but the following is a sampling: San Jose Youth Commission — goal was to provide a youth perspective regarding community issues. Their biggest success has been running teen conferences on important youth issues like drugs and gangs. Funding and adequate leadership are the biggest obstacles. There are 10 students on the commission from 16-21 who need to be available 24/7. They are appointed by city council district, serve a 3-year term, and they put in a lot of time. Their position on the Commission is taken very seriously. Cupertino Youth Commission — goal is to advise the City Council on matters relating to teens in the city. They have been successful holding job fairs, dances and doing community service. They feel "extremely influential" on matters concerning youth in the 2 Youth Commission Report Town of Los Gatos June 6, 2003 city. The biggest obstacle is fostering participation and getting everyone's ideas expressed because it is such a diverse group. There are 13 members from grades 8-12. Sunnyvale Teen Advisory Council —goal is to plan and implements activities for teens. Their biggest success has been local band concerts open to youth. Their biggest obstacles are commitment and scheduling and getting youth to take ownership of the events. Members must be attending high school and are appointed for one year, which can be renewed. Santa Clara City Youth Commission — acts as an advisory Board to the City Council on matters regarding youth. Review and make recommendations to Town Council. Some successes have been the development of a skate park and teen center, a newsletter, a leadership conference and recreation activities. Obstacles are recommending enough ideas so that some become a reality. 15 members meet once/month and serve a one-year term. Los Gatos There is a Community Services Commission that has two non -voting teens slots and a Parks Commission that has 2 students, out of a Board of 9, and they can vote on matters relating to parks and trails. Key Findings from Investigations • Youth act in an advisory/creating activities role — no voting rights — how much of the teen voice is heard? • Many boards/commissions are tied to Parks and Recreation • Terms seem to be 1-3 years with about 12 participants each year • Most involved high school age youth — not middle school • Hard to determine if they represent themselves or the interests of a diverse youth population • Training was not addressed but seems to be a key component • Other cities in the County have some form of a youth board or commission — is there a reason Los Gatos doesn't have one? • Each city has a different reason for establishing a board — what would our purpose be? What would our goals be? • Need to do more research locally, statewide and nationally on organizations that serve youth in this capacity to learn about their successes and obstacles. Possible Obstacles • Can we find enough kids interested in this type of commitment — hard to fill town positions already • Would teens burn out after 6 months and/or get distracted with conflicting • activities? • How would it be promoted and marketed? 3 Youth Commission Report Town of Los Gatos June 6, 2003 • YC's would have to have a true voice and a meaningful purpose — would they have voting rights? • How do you ensure continuity when kids graduate, move or have more pressing demands? • How do we make sure enough elected members people attend the meetings on a regular basis? • How does it connect with the high school? How would it be different than Student Council? • Is this the best way to get youth involved in civic affairs and/or leadership activities? Recommendations At the end of 3 sessions, the Working Group recommends that an elected body of youth be established by the Town of Los Gatos in order to give youth a voice in the town and to empower them. The group could not decide if this body should be in the form of a formal youth commission or some type of an advisory group that was more fluid and gathered energy around specific issues on a quarterly basis or every other month. They preferred the structure of this youth group to be looked into further by the Town Manager and staff since they seemed split between making it a formal vs. fluid body. Suggested Guidelines The Working Group would like to see the development of leadership skills and a training program for new participants. They felt that 15 members — 3 members per grade from 8th to 12th grade would be a good number. Participants would have to live in 95030,31,32,33 zip codes. They would be able to bring issues to the Town Council and access information. Youth could air complaints and ideas at meetings. They could initiate ideas or respond to suggestions. They must represent the youth voice in Los Gatos and be elected in a manner that would ensure representation of all different types of youth. The Working Group all agree that this group does not have to spend time planning teen activities since it is being done by multiple organizations at the high school and in the community. It could, however, be used for individual projects such as educating teens on certain issues or planning a youth conference. These are only guidelines for the Town to consider based on the preliminary findings of this Working Group. The group would be available for questioning, research or more dialogue as needed. Special Thanks to Laurie Terrat for her note taking and drafting of this report, Regina Falkner for sharing past history with the group and Chloe Wilder for co -leading with such expertise and spirit. Submitted by: Andrea Schneider, Town Consultant and Facilitator 4 Youth Commission Report Town of Los Gatos June 6, 2003 Attachments Youth Commission/Working Group Investigation Questions for Other Towns and Cities Please see if you can get information on the following questions: 1. Goal/Objectives 2. Who or what group is responsible for the Commission, Advisory, Task Force? 3. In what ways do they get youth participation? Do they have active participation? 4. What are the biggest obstacles? 5. What are some of their big successes? 6. What is their best advice for Los Gatos? 7. How long is the Youth Appointment? 8. What is their arrangement for oversight? 9. What is the most powerful youth group in their city? What makes it so good? 10. Great Advice? Investigation Pairs: Nicole Wasserman and Chris Miller Steve Glickman and Lindsay Funston Kim Smith and Kevin Slattery Kellin Dunne and Steve Rauwolf Chris Miller and Julia Moorhead Chanel Cramer and Michael Bertoldo Mike Wasserman and Chloe Wilder Cupertino Gilroy and Morgan Hill Milpitas and Mt. View Palo Alto and Sunnyvale Santa Clara Santa Clara County San Jose 5 Youth Commission Report Town of Los Gatos June 6, 2003 Working Group Participants Julia Moorhead Snowgir1126@aol.com Chris Miller camillier@scu.edu Kim Smith knsmithlg@aol.com Nicole Wasserman Nicnac055@aol.com Lindsay Funston spritengum@aol.com Chanel Cramer Calichick500@hotrnail.com Ali Cramer Calichick500@,hotmail.com Michael Bertoldo Corrupt86@hotmail.com Steve Rauwolf steve@lgsrecreation.org Kellin Dunne Bluidgr122@aol.com Kevin Slattery handeman@sbcglobal.net Mike Wasserman mwasserman@aol.com Negin Saei supemegin@vahoo.com Scott Seaman sseaman@town.los-gatos.ca.us rTh Laurie Terrat Lterrat@aol.com Steve Glickman steve@glicktech.com David Burkhart kmalbright@attbi.com Felix Li LGUnitedFC@aol.com Regina Falkner rfalkner@town.los-gatos.ca.us David Ross Sara Slattery Horsegur114@yahoo.com Megan Slattery Smartypants810na,hotmail.com Greg Benton Greg481@aol.com Jacqui Kemp wackvjaxs@attbi.com Andrea Schneider cmtyactn@aol.com 6 Community Education and Recreation Serving the Community Since 1955 September 9, 2003 Ms. Debra Figone Town Manager Town of Los Gatos 1 I0 East Main Street Los Gatos, CA 95031 Dear Debra: DECEIVED SEP 1 0 2003 TOWN MANAGER Administration 123 East Main Street Los Gatos, Ca. 95030 Phone: 408/354-8700 Fax: 408/395-3828 www: Igsrecreation. org Steve Rauwolf, Director Los Gatos -Saratoga Community Education and Recreation exists to help build a healthy community by providing recreation and community enrichment services to the communities of Los Gatos, Saratoga, and Monte Sereno. One of the many strategies employed to achieve this vision is establishing and maintaining effective partnerships with the municipal governments of the communities we serve. In the spirit of improving our service to the community, I extend an invitation to the Town to meet and review our relationship from the perspective of the past and with an eye to the future. Otis meetings could identify and affirm those aspects of our partnership that are flourishing to the benefit of the community, address any areas of concern that if resolved could benefit all, and envision the future and establish a framework to ensure an effective partnership for tomorrow. These meetings could include staff only from both our agencies or our Governing Board is willing to appoint representatives from the Board to be included in these meetings if the Town wishes to include the Mayor or other council members. In any case, we are committed to ongoing cooperation and development of this most valuable partnership and in that spirit we extend this invitation. Sincerely, Steve Rauwolf Director Attachment 7 Los Gatos -Saratoga High School District A Joint Powers Agency Los Gatos Union School District Saratoga Union School District PREPARED BY: Reviewed by: DATE: TO: FROM: SUBJECT: ...EETING DATE: 01-21-03 ITEM NO. COUNCIL AGENDA REPORT JANUARY 16, 2003 MAYOR AND TOWN COUNCIL DEBRA J. FIGONE, TOWN MANAGER DISCUSSION AND DIRECTION REGARDING TOWN COUNCIL RETREAT RECOMMENDATION: 1. Approve the meeting minutes from the Town Council Retreat held January 10 and 11, 2003. 2. Discuss and provide direction regarding the suggested actions identified during the Council Retreat. BACKGROUND: The Town Council held a Council Retreat on January 10 and 11, 2003 at the Toll House Hotel. The purpose of the Retreat was to provide an opportunity for the Town Council to discuss how they would like to work together as a Council team, to review an update of the Town's 5-year strategic plan and to discuss key strategic issues for future consideration. DISCUSSION: Attachment 1 provides the summary of the Council Retreat, including the meeting minutes from the Retreat, and the suggested actions for follow-up (Exhibit A). Staff is seeking Council approval of the meeting minutes, and discussion and direction regarding the suggested actions. The suggested actions represent our interpretation of Council's comments and discussion, taking care to not lose the essence of the comments while summarizing and making clear the intent of the comments. We have framed most of the suggested actions as items to explore in recognition that we will need to evaluate them in the context of available resources and other work plan priorities, as was discussed at the Retreat. At the same time, we did hear Council identify priorities among these suggested actions. From a work plan perspective, the more significant of these include the following: Pamela S. Jacobs Assistant Town Manager Assistant Town Manager OIL Attorney Clerk Finance Community Development Revised: 1/16/03 3:49 pm Reformatted: 5/30/01 Attachment 8 DRAFT TOWN OF LOS GATOS TOWN COUNCIL RETREAT January 10 and 11, 2003 Meeting Minutes TOWN COUNCIL RETREAT The Town Council of the Town of Los Gatos met at the Toll House Hotel, 140 South Santa Cruz Avenue, at 3:30 p.m., Friday, January 10, 2003 and 8:30 a.m., Saturday, January 11, 2003 in a Council Retreat. COUNCIL ATTENDANCE Present: Sandy Decker, Mayor Steve Glickman, Vice Mayor Diane McNutt, Council Member Joe Pirzynski, Council Member Mike Wasserman, Council Member FRIDAY, JANUARY 10, 2003 SESSION VERBAL COMMUNICATIONS Ray Davis voiced concern that the Town had scheduled two public meetings at the same time, spoke about the Sobrato Company's actions in other markets regarding converting office space to housing, and expressed concern about the process regarding a recent appeal before the Town Council. Purpose of Retreat Mayor Decker opened the meeting with her vision for the Retreat. Debra Figone, Town Manager, discussed why the Retreat was important from her perspective. Shawn Spano, consultant to the Town, presented the purpose of the Retreat as an opportunity for the Town Council to discuss how they would like to work together as a Council team, to review an update of the Town's 5-year strategic plan and to discuss key strategic issues for future consideration. Meeting Discussion Exhibit A, attached to these minutes provides summary notes from this session and a listing of the suggested actions for follow-up. ADJOURNMENT Mayor Decker closed this evening's session at 7:30 p.m. ATTACHMENT 1 TOWN OF LOS GATOS TOWN COUNCIL RETREAT SUGGESTED ACTIONS January 10-11, 2003 January 10t Session: Working Together Implementation and Assessment of Retreat Items At the conclusion of the Friday session, the council asked: How will we know that this retreat was a success 6-9 months from now? In response, staff agreed to compile a summary report identifying the main points and suggested action items discussed at the retreat. These items will then be assessed in a progress report or follow up meeting/retreat with the council. What is an Effective Council Member? Effective council members are able to balance the following tensions or competing values. • Being proactive about creating change in the community vs. seeking to preserve and protect the community • Leading and educating the public on an issue vs. following the wishes of the public • Recognizing the short term and long term implications of an issue and decision What is an Effective Council Team? • Members are prepared and knowledgeable on the issues • Decisions are made based on the best available information, and a careful interpretation of the data • Members rely on community input and council discussion at council meetings in making final decisions • There are no coalitions or well defined voting blocks What Constitutes Effective Council Discussion? • There is an openness to differing points of view • Members are able to disagree with one another • Differences are managed constructively • Members listen to each other with respect EXHIBIT A January llth Session: Looking Forward The Strategic Framework Council asked a number of questions and clarifications in response to the Town Manager's update of the strategic plan. In addition to comments about specific implementation strategies, one overarching action item was suggested. Suggested action: When possible, staff should provide council with quantitative data regarding status on priorities and goals as a way to help assess success. Example: the number of graffiti incidents per year. Issue Category #1: Fiscal Health and the Economy Suggested action: Explore the possibility of creating an economic advisory board (or committee, roundtable, etc.), taking into consideration mission, goals and composition that will make the group most effective. Suggested action: Explore the possibility of bringing appropriately -scaled convention groups and trade shows to Los Gatos. Align with the San Jose Convention and Visitors Bureau to help identify Los Gatos as a destination for people attending conventions in San Jose. Suggested action: Explore providing Council on a regular basis a fact sheet reporting sales tax revenue, commercial and residential vacancy rates and other relevant economic trend information . Suggested action: Explore attracting medical technology firms to locate in town as a complement to the Town's hospitals and medical centers. Suggested action: Staff should continue to make personal contacts with commercial tenants and owners, including an increased emphasis on reaching out to the brokerage community. Suggested action: Continue to explore alternative options for enhancing revenue, including user's fees, commercial business license fees, etc. Suggested action: Explore the possibility of annexation based on a cost/benefit analysis of each site, including infrastructure condition, Town service costs, revenue generated, etc. Issue Category #2: Communication Outreach and Feedback Suggested action: Proceed with conducting the Human Needs survey, incorporating Council input and ensuring the survey methodology is sound to ensure valid results. 3 TOWN OF LOS GATOS TOWN SUGGESTED ACTIONS January 10-11, 2003 COUNCIL RETREAT January 10th Session: Working Together Implementation and Assessment of Retreat Items At the conclusion of the Friday session, the council asked: How will we know that this retreat was a success 6-9 months from now? In response, staff agreed to compile a summary report identifying the main points and suggested action items discussed at the retreat. These items will then be assessed in a progress report or follow up meeting/retreat with the council. What is an Effective Council Member? Effective council members are able to balance the following tensions or competing values: • Being proactive about creating change in the community vs. seeking to preserve and protect the community • Leading and educating the public on an issue vs. following the wishes of the public • Recognizing the short term and long term implications of an issue and decision What is an Effective Council Team? • Members are prepared and knowledgeable on the issues • Decisions are made based on the best available information, and a careful interpretation of the data • Members rely on community input and council discussion at council meetings in making final decisions • There are no coalitions or well defined voting blocks What Constitutes Effective Council Discussion? • There is an openness to differing points of view • Members are able to disagree with one another • Differences are managed constructively • Members listen to each other with respect EXHIBIT A January 11th Session: Looking 14 orward The Strategic Framework Council asked a number of questions and clarifications in response to the Town Manager's update of the strategic plan. In addition to comments about specific implementation strategies, one overarching action item was suggested. Suggested action: When possible, staff should provide council with quantitative data regarding status on priorities and goals as a way to help assess success. Example: the number of graffiti incidents per year. Issue Category #1: Fiscal Health and the Economy Suggested action: Explore the possibility of creating an economic advisory board (or committee, roundtable, etc.), taking into consideration mission, goals and composition that will make the group most effective. Suggested action: Explore the possibility of bringing appropriately -scaled convention groups and trade shows to Los Gatos. Align with the San Jose Convention and Visitors Bureau to help identify Los Gatos as a destination for people attending conventions in San Jose. Suggested action: Explore providing Council on a regular basis a fact sheet reporting sales tax revenue, commercial and residential vacancy rates and other relevant economic trend information . Suggested action: Explore attracting medical technology firms to locate in town as a complement to the Town's hospitals and medical centers. Suggested action: Staff should continue to make personal contacts with commercial tenants and owners, including an increased emphasis on reaching out to the brokerage community. Suggested action: Continue to explore alternative options for enhancing revenue, including user's fees, commercial business license fees, etc. Suggested action: Explore the possibility of annexation based on a cost/benefit analysis of each site, including infrastructure condition, Town service costs, revenue generated, etc. Issue Category #2: Communication Outreach and Feedback Suggested action: Proceed with conducting the Human Needs survey, incorporating Council input and ensuring the survey methodology is sound to ensure valid results. 3 • TOWN OF LOS GATOS CALIFORNIA TOWN COUNCIL/PARKING AUTHORITY RETREAT AGENDA January 24, 2004/Minutes TOWN COUNCIL The Town Council/Parking Authority/Redevelopment Agency of the Town of Los Gatos met at the Toll House - Cabernet Room, 140 South Santa Cruz Avenue, at 8:45 a.m., Saturday, January 24, 2004, in retreat session. ROLL CALL Present: Council: Sandy Decker, Diane McNutt, Joe Pirzynski, Mike Wasserman and Mayor/Chairman Steve Glickman Staff: Community Development Director, Bud Lortz; Town Attorney, Orry Korb; Public Works Director, John Curtis; Community Services Director, Regina Falkner; Police Chief, Scott Seaman; Library Director, Peggy Conaway; Finance Director, Steve Conway; Assistant Town Manager, Pamela Jacobs; Town Manager, Debra Figone. RETREAT SESSION FOR TOWN COUNCIL Council and staff discussed and reviewed the following items which appeared on the posted agenda: 1. Strategic Framework 2. Strategic Issues Discussion • Fiscal Health and the Economy • Communication, Outreach and Feedback • Community Services • Other Strategic Issues 3. Council Relations - Working Together 4. Wrap-up ADJOURNMENT Mayor Glickman adjourned this session at 4:00 p.m. ATTEST: Debra J. Figone Town Manager and Deputy Town Clerk