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1986-080-Establishing Arts Commission And Rescinding Resolution No. 1984-18 Which Established The Town Of Los Gatos Cultural CommissionRESOLUTION NO. 1986 -80 A RESOLUTION ESTABLISHING THE TOWN OF LOS GATOS ARTS COMMISSION AND RESCINDING RESOLUTION NO. 1984 -118 WHICH ESTABLISHED THE TOWN OF LOS GATOS CULTURAL COMMISSION. WHEREAS, the Town Council of the Town of Los Gatos wishes to change the name of the Town of Los Gatos Cultural Commission to the Town of Los Gatos Arts Commission; and WHEREAS, The Town Council wishes to revise the duties and functions of the Cultural Commission; and WHEREAS, the members of the Cultural Commission shall compose the Arts Commission; IT IS HEREBY 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 Town of Los Gatos Arts Commission. The Commission shall be advisory to the Town Council and shall operate in the manner herein after prescribed. 1. Membership - Or4anization a. The Commission shall consist of seven (7) voting members, whose terms of office shall be three (3) years and until their successors are appointed. The members shall be appointed by the Town Council. The terms of office of the respective members shall be staggered and over lapped in such a manner that the terms of no more than one -third of the members expire each year. The Town Council shall fill any vacancies occurring during the term of the Commission. The Commission shall annually designate a Chairperson and Vice- Chairperson. b. Four members of the Commission shall constitute a quorum of the Commission for the purpose of transacting business. Any member shall have the right to present a minority view to Council in reference to any report or recommendation the Commission may take. c. The members of the Commission shall serve without compensation, provided that with advance budgetary approval of the Town Council, the actual and necessary expenses (if any) incurred by the members in the conduct of Town business shall be reimbursable pursuant to the provisions of Resolution No. 1984 -204. d. The Commission shall meet on the first Thursday of each month in the Los Gatos Downtown Neighborhood Center and shall otherwise call and conduct its meetings in compliance with the provisions of Section 54950 et seq. of the Government Code. e. Minutes of the actions taken during its meetings shall be kept and filed with the Town Clerk. f. Three consecutive absences from regularly scheduled meetings of the Commission shall be construed as resignation of membership unless the Commissioner involved formally requests to retain membership and a majority vote of the Commission sustains the request. 2. Duties and Functions a. The functions of the Commission shall be to encourage the development of art, drama, music, and other creative activities in the Town of Los Gatos. Specific activities would include, but are not limited to: I. Identify the nature and extent of all existing resources in the arts in the Los Gatos community. 2. Generate community awareness and support for a full range of activities in the Arts in the Town. 3. Make recommendations to Town Council and other Town Commissions in the field of art, aesthetics, and beautification. 4. Perform other duties as assigned by the Town Council. 3. Duration of Commission The duration of the Commission shall be for a period of three (3) years, and may be continued or terminated at any time by resolution of the Town Council, to become effective July 1, 1986. IT IS HEREBY FURTHER RESOLVED that the Town Council hereby rescinds Resolution No. 1984 -118. PASSED AND ADOPTED by the Town Council of the Town of Los Gatos, California at a regular meeting held this 16 day of June 1986, by the following vote: AYES: COUNCIL MEMBERS: Eric D. Carlson, Thomas J. Ferrite, Brent N. Ventura, Mavor Terrence J. Dailv NOES: COUNCIL MEMBERS None ABSENT: COUNCIL MEMBERS: Joanne Beniamin ABSTAIN: COUNCIL MEMBERS: None SIGNED: ! nr 4 { 1 MAYOR OF THE TOWN OF LOS GATOS, ATTEST: DEPUTY CLERK OF THE TOWN LOS GATOS