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Staff Report PREPARED BY: MATT MORLEY Director of Parks and Public Works Reviewed by: Town Manager, Town Attorney, and Finance Director 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL AGENDA REPORT MEETING DATE: 02/07/2017 ITEM NO: 5 DATE: JANUARY 24, 2017 TO: MAYOR AND TOWN COUNCIL FROM: LAUREL PREVETTI, TOWN MANAGER SUBJECT: DESIGNATE THE DIRECTOR OF PARKS AND PUBLIC WORKS, MATT MORLEY, AS THE TOWN REPRESENTATIVE ON THE BOARD OF DIRECTORS OF THE LOS GATOS-MONTE SERENO SAFE ROUTES TO SCHOOL ORGANIZATION RECOMMENDATION: Designate the Director of Parks and Public Works, Matt Morley, as the Town representative on the Board of Directors of the Los Gatos-Monte Sereno Safe Routes to School organization. BACKGROUND: At the September 20, 2016 Council Meeting, staff provided a report on receipt of a grant from the Santa Clara County Health Department to assist with creating a three y ear work plan for the Los Gatos-Monte Sereno Safe Routes to School (SR2S) program. This included the establishment of SR2S as a registered 501 (c)(3) nonprofit organization. The goal is to establish an organization that can be sustainable even beyond the current ly involved individuals. The nonprofit organization is in place and registered with the State of California and the stakeholders have been working to establish the bylaws (Attachment 1), including defining the board of directors for the organization. DISCUSSION: The SR2S organization is seen as a partnership with the added structure of an official nonprofit providing for a board of directors that acts to provide direction to the organization over the PAGE 2 OF 2 SUBJECT: DESIGNATE DIRECTOR OF PARKS AND PUBLIC WORKS MATT MORLEY AS THE TOWN REPRESENTATIVE ON THE BOARD OF DIRECTORS OF THE LOS GATOS- MONTE SERENO SAFE ROUTES TO SCHOOL ORGANIZATION JANUARY 24, 2017 S:\COUNCIL REPORTS\2017\02-07-17\Safe Routes To School\SR2S Staff Report FINAL.docx 2/2/2017 8:42 AM MM DISCUSSION (cont’d): long term. The proposed structure for the Board of Directors includes one public member and representatives designated by each of the Town, the Los Gatos Union School District, the Los Gatos High School, and Hillbrook School. These members represent the leadership behind the SR2S program. The representatives on the board, subject to approval by the corresponding organizations, are anticipated to be: Public representative – Thomas Cook Town of Los Gatos – Parks and Public Works Director, Matt Morley Los Gatos Union School District – Superintendent, Diana Abbati Los Gatos High School – Vice Principal, Kevin Rogers Hillbrook School – Head of School, Mark Silver The designated members for the Board of Directors by the represented agencies can be modified by those agencies at any time. CONCLUSION: Staff recommends that the Council designate the Director of Parks and Public Works Matt Morley as the Town representative on the Board of Directors of the Los Gatos-Monte Sereno Safe Routes to School organization. COORDINATION: This report has been coordinated with the Town Attorney. FISCAL IMPACT: There is no fiscal impact from this action. ENVIRONMENTAL ASSESSMENT: This is not a project defined under CEQA, and no further action is required. Attachment: 1. Draft bylaws for the Los Gatos-Monte Sereno Safe Routes to School organization.