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M11-08-10Council/Agency Meeting 11/15/10 Item #2 MINUTES OF THE TOWN COUNCIL SPECIAL MEETING BOARD/COMMISSION/COMMITTEE INTERVIEWS NOVEMBER 8, 2010 The Town Council of the Town of Los Gatos conducted a Special Meeting on Monday, November 8, 2010 at 6:00 P.M. TOWN COUNCIL MEETING CALLED TO ORDER AT 6:00 P.M. ROLL CALL Present: Mayor Diane McNutt, Vice Mayor Joe Pirzynski, Council Member Steve Rice, Council Member Barbara Spector, and Council Member Mike Wasserman. Absent: None. CLOSED SESSION REPORT Ms. Propp stated that there was no Closed Session and no reportable action. VERBAL COMMUNICATIONS Opened/Closed Verbal Communications BOARDS/COMMISSION/COMMITTEES INTERVIEWS AND APPOINTMENTS a. Interview applicants for the vacant positions on Town Boards, Commissions, and Committees Arts and Culture Commission (4 vacancies, 3 applicants) Community Services Commission (4 vacancies, 1 applicant) Community Services Commission: Student Member (1 vacancy, 2 applicants) Historic Preservation Committee (2 vacancies, 4 applicants) Library Board (1 vacancy, 0 applicants) Parks Commission (2 vacancies, 1 applicant) Parks Commission: Student Member (2 vacancies, 3 applicants) Personnel Board (1 vacancy, 1 applicant) Rent Advisory Committee (2 vacancies, 0 applicants) Transportation and Parking (2 vacancies, 1 applicant) Planning Commission (2 vacancies, 3 applicants) Pagel b. Appoint applicants to fill the vacant positions on Town Boards, Commissions, and Committees Arts and Culture Commission Lou Bermingham and Tom Spilsbury were appointed to the Arts and Culture Commission. Community Services Commission Toni Blackstock was re -appointed to the Community Services Commission. Community Services Commission: Student Member Nikhita lyar was re -appointed to the Community Services Commission as a student member. Historic Preservation Committee Robert Cowan was re -appointed and Kathryn Janoff was appointed to the Historic Preservation Committee. Library Board There were no applications for the Library Board. Parks Commission Rob Rennie was appointed to the Parks Commission. Parks Commission: Student Member Abigail Dunlay and Jordan Haserot were appointed to the Parks Commission as student members. Personnel Board Susan Kettmann was appointed to the Personnel Board. Rent Advisory Committee There were no applications for the Rent Advisory Committee. Transportation and Parking There were no appointments to the Transportation and Parking Commission. Planning Commission Jane Ogle was appointed and Marico Sayoc was re -appointed to the Planning Commission. Council Discussions Council directed the Jackie Rose, Clerk Administrator to re -advertise for all vacant positions. ADJOURNMENT - Meeting adjourned at 7.48 P.M. Attest: /s/Jackie D. Rose, Clerk Administrator Page 2