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Desk Item PREPARED BY: SHELLEY NEIS Clerk Administrator 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: 02/21/2017 ITEM NO: 7 DESK ITEM DATE: FEBRUARY 21, 2017 TO: MAYOR AND TOWN COUNCIL FROM: LAUREL PREVETTI, TOWN MANAGER SUBJECT: DISCUSS AND ADOPT THE COUNCIL POLICY COMMITTEE’S RECOMMENDATIONS TO AMEND COUNCIL POLICY 2-11 ENTITLED COMMISSION APPOINTMENTS, RESIDENCY AND ATTENDANCE REQUIREMENTS, AND ESTABLISHING A QUORUM REMARKS: The following questions were received from a Council Member and staff responses follow in italic font: 1. Page 6, Responsibility and Action - Town Council #2: Please clarify that all applicants are present in the Chambers but interviewed one at a time (different from the December 2016 interviews). Yes, after discussion, the Policy Committee determined that this would be the best way to conduct interviews in the future. The Town Attorney clarified that all members of the public are welcome in the Chambers, including all candidates o. 2. Page 5, Balloting Process #4: Does the Council make a decision at dais? Are there any parameters for resolving a tie vote? There are no set parameters to provide the Council flexibility. Alternatively, the Council can move forward with not filling the spot and re-advertise . 3. Page 5, Balloting Process #3: Please confirm that in case of tie vote, the Council Members' votes on that tie vote ballot are not announced. This is Correct.