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1980-162-Establishing The Town Mediation BoardRESOLUTION N0. 19£30 -162 A RESOLUTION ESTABLISHING THE TOWN MEDIATION BOARD RESOLVED BY the Town Council of the Town of Los Gatos, County of Santa Clara, State of California that the Town Council hereby establishes the Mediation Board. The Board shall be advisory to the Community Services and Development Commission and shall operate in the manner hereluaf ter prescribed. 1. AMIBERSHIP - ORGANIZATION a. The Mediation Board shall consist of all members of the mediator pool whose terms of office shall be one (1) year and until their successors are appointed. The members shall be appointed by the Town Manager. ,Santa CI_ara County Information and Referral, as contract agency, shall have a representative attending all Mediation Board meetings. The Town Thnager shall fill any vacancies occuring during the term of the Board and shall name the pro tem Chairperson and Vice- Chairperson who would serve for a term of three months. Following that time, the Board shall elect a Chairperson and Vice - Chairperson. b. One third of the members of the Board shall constitute a quorum for the purpose of transacting business. Any member shall have the right to present a minority view to the Commission in reference to any report or recommendation the Board may make. c. The members shall serve on this Board without compensation,. d. The Board shall establish a regular time for its meetings and regular meetings shall be held in the Los Gatos Downtown Neighborhood Center and snail otherwise call and conduct its meetings in compliance with the provisions of Section 54950 and 54960 of the Government Code. Gage 2 e. The Board shall appoint one of its members to prepare and maintain permanent minutes of the actions taken during its meetings and shall file copies of its minutes with the Community Programs Department and the Town Clerk. f. Three consecutive absences from regularly scheduled meetings of the Board shall be construed as resignation of membership unless the member involved formally requests to retain membership and a majority vote of the Board sustaines the request. 2. DUTIES AND FUNCTIONS. a. The duties and functions of the Board shall be to insure the implementation of the T'own's Rental Dispute Mediation /Arbitration Ordinance. Specific activities would include but are not limited to: 1) Advising the Town on the proper role it should assume for the implementing the guidelines contained in the Rental Dispute Mediation/ Arbitration Ordinance, pool. 2) Assisting the Town in coordinating its own mediator /arbitrator 3) Advising the Town on emerging community needs. V The Board shah periodically review the Rental Dispute Mediation/Arbitration Ordinance and recommend changes needed to meet new conditions and to respond to the changing community environment. c. The Board shall identify the training needs of the mediator/ arbitrator pool. d. In developing recommendations for the Town, the Board Should: 1) Elicit input and support of various relevent community individuals and groups. Page 3 2) Study and examine submitted reports. 3) Evaluate the effectiveness or the existing program and make constructive suggestions for its improvement to the Community Services and Deve_opment Commission. 3. DURATION OF THE BOARD: This Board shall be in effect from November 5, 1980, and shall terminate upon the expiration of Ordinance 1477. PASSED AND ADOPTED AT A REGULAR meeting of the Town Council_ of the Town of Los Gatos held on the 27th day of OcLober, J_980, by the following votes: ATTEST: AYES: COUNCIL nUMBERS: Mrrbyn J. Peter W. Siemens, Brent N. Ventura, and Thomas J. Ferrito NOES: COUNCIL MEICBERS: None ABSEN'1 COUNCIL bdFIABERS: Ruth Cannon ABSTAIN: COUNCIL ffl?^ /BERS: None SIGNED: dA..OR OF THE Q LOS G TOS ........... _ F L CLERK OP' THE TOWN 0 -, OS GATOS r,