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Staff Report PREPARED BY: JANETTE JUDD Executive Assistant to the Town Manager and Town Council Reviewed by: Town Manager, Assistant Town Manager, Town Attorney, and Finance Director 110 E. Main Street Los Gatos, CA 95030 ● 406-354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL AGENDA REPORT MEETING DATE: 06/18/2019 ITEM NO: 11 DATE: JUNE 6, 2019 TO: MAYOR AND TOWN COUNCIL FROM: LAUREL PREVETTI, TOWN MANAGER SUBJECT: ADOPT A RESOLUTION UPDATING THE TOWN MANAGER’S AUTHORITY DURING OFFICIAL PERIODS OF TOWN COUNCIL RECESS AND RESCIND RESOLUTION 2002-119 RECOMMENDATION: Staff recommends that the Town Council adopt a Resolution (Attachment 1) updating the Town Manager’s Authority during official periods of Town Council recess and rescind Resolution 2002–119 (Attachment 2). REMARKS: In July 2002, the Town Council adopted Resolution 2002 -119, authorizing the Town Manager to execute documents and agreements during periods of official Town Council recess to avoid the possibility of critical scheduling delays or increased expenses resulting from delays during the official Council recess. At that time, agreements and actions in excess of $25,000 required Town Council approval. Subsequently, the dollar amount requiring Town Council approval was raised to $50,000. Staff recommends that the Town Council adopt a Resolution to update the Town Manager’s authority during official periods of Town Council recess that reflects the current dollar limit and rescind Resolution 2002–119. FISCAL IMPACT: The consideration and adoption of the Resolution would ensure the continuity and efficiency of Town services during periods of Council recess. Any actions taken by the Town Manager during PAGE 2 OF 2 SUBJECT: ADOPT A RESOLUTION UPDATING THE TOWN MANAGER’S AUTHORITY DURING OFFICIAL PERIODS OF TOWN COUNCIL RECESS AND RESCINDING RESOLUTION 2002-119 DATE: JUNE 6, 2019 S:\COUNCIL REPORTS\2019\06-18-19\Town Manager authority resolution update\Staff Report FINAL.docx 6/13/2019 11:43 AM FISCAL IMPACT (Continued): a recess would be reported at the first Council meeting after the recess. If any of the Manager’s actions required a budget adjustment, the Town Council would consider it at that time. ENVIRONMENTAL ASSESSMENT: This item is not a project under the California Environmental Quality Act . Attachments: 1. Draft Resolution 2019-xxx TM Authority.June18.2019 2. Resolution 2002-119