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Addendum -Sales Tax Oversight and Finance Committee Resolutions PREPARED BY: Arn Andrews Assistant Town Manager Reviewed by: Town Manager, Finance Director, and Town Attorney 110 E. Main Street Los Gatos, CA 95030 ● 406-354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL AGENDA REPORT MEETING DATE: 8/6/2019 ITEM NO: 7 ADDENDUM DATE: August 5, 2019 TO: Mayor and Town Council FROM: Laurel Prevetti, Town Manager SUBJECT: Adoption of Revised Enabling Resolutions for the Sales Tax Oversight Committee and Finance Committee Respectively to Allow for Finance Committee Members to Serve as Sales Tax Oversight Committee Members when Vacancies exist, and Rescission of Resolutions 2018-056 and 2017-008 REMARKS: Attachment 6 contains public comment received after the distribution of the staff report and before 11:00 a.m. August 5, 2019. While the Measure G Sales Tax Ordinance 2274 was explicit that the Town Council has the sole discretion over “The number, qualifications and duties of Committee members…”, staff is providing updated revisions to the enabling Resolutions (Attachments 7 and 8) to avoid additional confusion among the electorate and to facilitate the efficient convening of the Sales Tax Oversight Committee. Staff recommends that the Town Council consider adopting the Resolutions contained in Attachments 7 and 8. Attachments: 1. Measure G Ordinance 2274 2. Sales Tax Oversight Committee Resolution 2018-056 3. Finance Committee Resolution 2017-008 4. Draft Revised Enabling Resolution for the Sales Tax Oversight Committee Redline 5. Draft Revised Enabling Resolution for the Finance Committee Redline Attachments distributed with this Addendum: 6. Public comment received after the distribution of the staff report and before 11:00 a.m. August 5, 2019. PAGE 2 OF 2 SUBJECT: Adoption of Revised Enabling Resolutions for the Sales Tax Oversight Committee and Finance Committee Resolutions Respectively to Allow for Finance Committee Members to Serve as Sales Tax Oversight Committee Members when Vacancies exist, and rescission of Resolutions 2018-056 and 2017-008 DATE: August 5, 2019 7. Updated Draft Revised Enabling Resolution for the Sales Tax Oversight Committee Redline 8. Updated Draft Revised Enabling Resolution for the Finance Committee Redline