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2008-019-Establishing The General Plan Update Advisory Committee As An Advisory Body To The Town CouncilRESOLUTION 2008-019 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS ESTABLISHING THE GENERAL PLAN UPDATE ADVISORY COMMITTEE AS AN ADVISORY BODY TO THE TOWN COUNCIL WHEREAS, the existing General Plan of the Town of Los Gatos was adopted in July 2000; and WHEREAS, on February 4, .2008, the Town Council of the Town of Los Gatos approved the preliminary scope for a limited update to the General Plan that focuses on the environment, recreation, needs of youth and seniors, and minor revisions of existing policies; and WHEREAS, the General Plan Update Advisory Committee is intended to be an advisory committee created for the purpose of advising Town staff, providing a forum for public involvement and making recommendations to the Planning Commission and Town Council on the General Plan. WHEREAS, the Town Council of the Town of Los Gatos desires to formalize the creation of the Town of Los Gatos General Plan Update Advisory Committee, including its purpose, and number and terms in this Resolution, as set forth below; and RESOLVED, the Town Council of the Town of Los Gatos establishes the General Plan Update Advisory Committee, which shall be advisory to the Town Council and shall operate in the manner hereinafter prescribed: Appointment The General Plan Advisory Committee shall consist of nine members of the General Plan Committee as established by Council resolution and up to 10 "at-large" members appointed by the Town Council. The "at-large" members shall represent various geographic areas, community interests and organizations, various age groups, residential interests, business interests and other interests as identified by the Council at the time the appointments are made. The "at-large" members of the Advisory Committee may not belong to any other established Town commission, board or committee. The General Plan Update Advisory Committee shall sunset on July 2, 2010 unless extended by the Town Council. 2. Committee Role The Committee shall serve as an advisory body that provides community input on product tasks associated with the General Plan Update. Unless authorized by the Town Council, the General Plan Update shall be limited to the review of the issues previously identified by the Town Council (recreation, needs for youth and seniors and environment/sustainability) and minor modifications of existing policies. The inclusion of additional issues or modification of the approved scope of work and timeline require approval by the Town Council. Council input and direction will be sought at major milestones during the update. The role of the GPC is to: • Work with staff and the consultant to review and refine the Work Plan • Conduct community workshops • Disseminate reports to Commissions and Council • Review the Draft General Plan and make recommendations to the Planning Commission and Town Council Meetings The Chair of the General Plan Committee shall serve as Chair of the General Plan Update Advisory Committee. The Advisory Committee will determine its schedule (it is anticipated that the Committee will meet twice a month). Committee members are expected to regularly attend meetings and public workshops. However, it is understood that on occasion, a Committee member may not be able to attend a meeting. Three absences in a calendar year may subject the member to expulsion from the Advisory Committee upon .approval of the Town Council. The Council will not fill any vacancies after the Committee has completed review of the Existing Conditions Background Report. The Committee, working with staff and the consultant, will work to develop a consensus on issues where possible. Formal votes on issues will not be taken. 4. Conflict of Interest Upon appointment to the Committee, members are required to file Conflict of Interest forms with the Town Clerk for Disclosure Categories 2, 3 & 4 as listed in Town Code Sec. 2.30.615. Powers of Town Council and Planning_Commission Nothing in this resolution shall be construed as restricting or curtailing any of the powers of the Town Council or Planning Commission, or as a delegation to the General Plan Advisory Committee of any of the authority or discretionary powers vest and imposed by law in such bodies. PASSED AND ADOPTED at a regular meeting of the Town Council held on March 3, 2008, by the following vote: COUNCIL MEMBERS: AYES: Steve Glickman, Diane McNutt, Joe Pirzynski, Mike Wasserman, and Mayor Barbara Spector NAYS: None ABSENT:. ABSTAIN: vhQ~ )F THE TOWN OF LOS GATOS JS, CALIFORNIA ATTEST: ~,~ C-. rjR._ CLER ' OF THE TOWN OF LOS GATOS LOS GATOS, C:ALfiFORNIA