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Staff Report 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL AGENDA REPORT MEETING DATE: 11/20/2018 ITEM NO: 1 DRAFT MINUTES OF THE TOWN COUNCIL SPECIAL MEETING NOVEMBER 6, 2018 The Town Council of the Town of Los Gatos conducted a Special Meeting on Tuesday, November 6, 2018, at 5:00 p.m. to conduct Board, Commission, and Committee interviews. SPECIAL MEETING CALLED TO ORDER AT 5:00 P.M. ROLL CALL Present: Mayor Rob Rennie, Vice Mayor Steve Leonardis, Council Member Marcia Jensen, Council Member Marico Sayoc, Council Member Barbara Spector. Absent: None VERBAL COMMUNICATIONS None. BOARD/COMMISSION/COMMITTEE INTERVIEWS Council interviewed applicants for the vacant positions on Town Boards, Commissions, and Committees. • Arts and Culture Commission (2 vacancies, 5 applicants) o Amy Fasnacht o Erica Lamont o Laura Peak-Theuringer o Marcie Ryken – did not interview, unable to attend o Thomas Spilsbury • Bicycle and Pedestrian Advisory Commission (2 vacancies, 4 applicants) o Bill Ehlers o Cory Fuller – did not interview, unable to attend o Heidi Owens o Senya Rahmil – did not interview, unable to attend o Abbie Steinbacher – did not interview, unable to attend • Community and Senior Services Commission (5 vacancies, 5 applicants) o Maureen Heath o Maggie Klein – did not interview, unable to attend o Amy Mangano – did not interview, unable to attend o Lydia Norcia o Laura Kramer Rahmil PAGE 2 OF 2 SUBJECT: DRAFT MINUTES OF THE TOWN COUNCIL SPECIAL MEETING OF NOVEMBER 6, 2018 NOVEMBER 7, 2018 • Council Finance Committee (1 vacancy, 0 applicants) o No applications were received. • General Plan Committee (1 vacancy, 3 applicants) o Larry Gerston – did not interview, unable to attend o Deborah Hansen o Todd Jarvis • Historic Preservation Committee (1 vacancy, 2 applicants) o Robert Cowan o Richard Katz – did not interview, unable to attend • Library Board (2 vacancies, 2 applicants) o Mary Curtis – did not interview, unable to attend o Lyn Dougherty • Parks Commission (2 vacancies, 4 applicants) o Brant Corenson o Matthew Ober o Alicia Shah o Trevor Steinbacher – did not interview, unable to attend • Personnel Board (2 vacancies, 0 applicants) o No applications were received. • Planning Commission (2 vacancies, 5 applicants) o Jeffrey Barnett – did not interview, withdrew application o Melanie Hanssen o D. Michael Kane o Phoebe Peasley – did not interview, did not attend o Reza Tavana • Transportation and Parking Commission (2 vacancies, 2 applicants) o Megan Crummett o Ovid Santoro SPECIAL MEETING ADJOURNED Meeting adjourned at 6:57 p.m. Attest: _____________________________________ Shelley Neis, Town Clerk