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Agenda Item b.DATE: TO: FROM: COUNCIL AGENDA REPORT OCTOBER 20, 2011 MAYOR AND TOWN COUNCIL GREG LARSON, TOWN MANAGER MEETING DATE: 10/24/11 ITEM NO: SUBJECT: APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES RECOMMENDATION: 1. Conduct an appointment process for: Arts and Culture Commission, Building Board of Appeals, Community Services Commission, General Plan Committee, Historic Preservation Committee, Library Board, Parks Commission, Personnel Board, Planning Commission, and Transportation and Parking Commission. 2. Direct the Clerk Administrator to re -advertise any vacant positions following the appointments on October 24, 2011. DISCUSSION: On October 24, 2011, Council will interview applicants for vacant board, commission, and committee positions (hereafter, "commissions".) Attached is a list of commissions, the number of vacancies, and the applicants' names The proposed schedule allows five minutes. The schedule is for planning purposes, and more time can be taken with the Planning Commission applicants, if needed. Rob Gelphman will not attend his interview due to a business trip. He submitted the attached letter of interest and has requested Council consideration for appointment to the Parks Commission. On October 20, 2011, Judy Glickman withdrew her application for the Planning Commission, and Eric Eberle withdrew his application for the General Plan Committee. Following the interviews, Council may appoint applicants to the vacant positions. Upon completion of the appointment process, Council may direct the Clerk Administrator to re - advertise any vacant commission positions. PREPARED BY: Mazarin Vakharia, Clerk Administrator Reviewed by: Assistant Town Manager tjYTown Attorney Finance PAGE 2 MAYOR AND TOWN COUNCIL SUBJECT: APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES October 24, 2011 CONCLUSION: It is recommended that Council appoint applicants to fill vacant Town board, commission, and committee positions, and direct the Clerk Administrator to re -advertise any unfilled positions. FISCAL IMPACT: There is no fiscal impact associated with the recommended action. Attachments: 1. Town of Los Gatos Board/Commission/Committee Applicants and Vacant Positions. 2. Letter of interest from Rob Gelpbman for the Parks Commission. Board/Commission/Committee Interviews October 24, 2011 - Council Chambers/Lobby Planning Commission applicants should arrive at 5:45 p.m.: PLANNING COMMISSION Applicants must be resident of the Town of Los Gatos. Vacancies: Two (2) Applicants: Ten (10) Judy Glickman Withdrew Application Melanie Hanssen Confirmed Matthew Hudes Confirmed Todd Jarvis Confirmed Bruce MacNaughton Confirmed Thomas O'Donnell (Incumbent) Confirmed Chris Ray Will not attend Robert Rennie Confirmed Joanne Talesfore (Incumbent) Confirmed Paul Tersini Confirmed The following applicants should arrive at 6:45 p.m.: ARTS AND CULTURE COMMISSION Applicants must be residents of the Town of Los Gatos. Vacancies: Three (3) Applicants: Two (2) David Naisuler Confirmed Dawn Rose-Niederman Confirmed BUILDING BOARD OF APPEALS Applicants must be residents of the Town of Los Gatos. Vacancies: Three (3) Applicant: One (1) David Zicovich (Incumbent) Attachment 1 COMMUNITY SERVICES COMMISSION Applicants must be residents of the Town of Los Gatos. Vacancies: Two (2) Applicant: One (1) Rose Allen Confirmed GENERAL PLAN COMMITTEE Applicant must be a resident of the Town of Los Gatos. Vacancy: One (1) Applicant: One (1) Eric Eberle Withdrew Application HISTORIC PRESERVATION COMMITTEE Applicant must be a resident of the Town of Los Gatos. Vacancy: One (1) Applicant: One (1) Leonard Pacheco (Incumbent) Confirmed The following applicants should arrive at 7:00 p.m.: LIBRARY BOARD Applicants must be residents of the Town of Los Gatos. Vacancies: Two (2) Applicants: Three (3) Rita Baum (Incumbent) Confirmed Mary (Kitty) King (Incumbent) Confirmed David Singer Confirmed PARKS COMMISSION Applicants must be resident of the Town of Los Gatos. Vacancies: Three (3) Applicant: One (1) Rob Gelphman Will not attend PERSONNEL BOARD Applicants must be resident of the Town of Los Gatos. Vacancies: Three (3) Applicant: One (1) Edward Matchak (Incumbent) TRANSPORTATION AND PARKING COMMISSION Applicants must be resident of the Town of Los Gatos. Vacancies: Two (2) Applicants: Two (2) Michael Calise Loreen Huddleston Confirmed Interviews should conclude by 8:15 P.M. October 19, 2011 `1C6C�OdG�, OCT 2 0 2011 J TOWN OF LOS GATOS CLERK DEPARTMENT D Dear Mayor and members of the City Council of Los Gatos, I would like to be considered for an appointment on the Parks Commission for the Town of Los Gatos. Unfortunately, I am unable to attend the interviews on Monday, October 24 as I have a business trip that has been scheduled for months. Other than my education, involvement in other non-profit organizations, standing in the community, participation in local youth sports leagues on behalf of my children, being a homeowner and frequent user of the local parks, my qualifications are minimal I admit, but my desire and commitment is great. I am available to discuss in more detail anytime before or after the week of October 24th I hope you find my sincerity and genuine desire to be an active resident of the community sufficient for your purposes. Regards, Rob Gelphman 12 Simons Way, Los Gatos, CA 95030 408-838-7458 Robert@gelphman.com ATTACHMENT 2