Loading...
03 Attachment 1 - Council Committee Appointments Roster2021 COUNCIL COMMITTEE APPOINTMENTS Rev.Dec.2020 Council Adoption December 15, 2020 - - Effective January 1, 2021 Name of Committee Purpose 2021 Appointee 2021 Alternate 2021 Meeting Schedule Location Contact Person(s) Conceptual Development Advisory Committee The Conceptual Development Advisory Committee advises prospective applicants about their proposed projects' compliance with Town regulations prior to initiating the development review process. The Committee also identifies potential issues with proposals that should be addressed in the review process. Two Appointees: Mary Badame and Matthew Hudes N.A.Monthly 2nd Wed 4:30 p.m. Town of Los Gatos Council Chambers, 110 East Main St., Los Gatos, CA 95030 Joel Paulson, Director of Community Development (408) 354-6879 Council Policy Committee The Town Council Policy Committee reviews and recommends changes to Town Council Policies, ordinances, and other documents. Two Appointees: Marico Sayoc and Maria Ristow N.A.Monthly 4th Tuesday, 5:00 p.m. Town of Los Gatos Council Chambers, 110 East Main St., Los Gatos, CA 95030 Laurel Prevetti, Town Manager (408) 354-6832 2021 Council Committee Appointments.Adopted.12-15-20.DRAFT.xlsx 12/10/2020 1 ATTACHMENT 1 Name of Committee Purpose 2021 Appointee 2021 Alternate 2021 Meeting Schedule Location Contact Person(s) Finance Commission Established December 2020, the Finance Commission advises the Town Council on budgetary and fiscal matters. Resident appointments scheduled for January 19, 2021. Two Appointees (one of whom needs to be Mayor or Vice Mayor) Rob Rennie and Matthew Hudes N.A.2021 Schedule TBD Town of Los Gatos Council Chambers, 110 East Main St., Los Gatos, CA 95030 Arn Andrews, Assistant Town Manager (408) 354-6832 Steve Conway, Director of Finance (408) 354-6828 General Plan Committee The Town General Plan Committee is responsible for developing land use policy for the General Plan or any specific plan. Two Appointees: Mary Badame and Maria Ristow N.A.(Held/Cancelled as needed) Monthly, 2nd & 4th Wednesdays, 5:30 p.m. Town of Los Gatos Council Chambers, 110 East Main St., Los Gatos, CA 95030 Joel Paulson, Director of Community Development (408) 354-6879 General Plan Advisory Committee Established in the Fall of 2018 to guide the preparation of the 2040 General Plan. (Same Appointees as GPC) Mary Badame and Maria Ristow N.A.Monthly, 1st and 3rd Thursdays, 7:00 p.m. Town of Los Gatos Council Chambers, 110 East Main St., Los Gatos, CA 95030 Joel Paulson, Director of Community Development (408) 354-6879 2021 Council Committee Appointments.Adopted.12-15-20.DRAFT.xlsx 12/10/2020 2 Name of Committee Purpose 2021 Appointee 2021 Alternate 2021 Meeting Schedule Location Contact Person(s) OUTSIDE AGENCIES' COMMITTEES Association of Bay Area Governments (ABAG) General Assembly The Association of Bay Area Governments (ABAG) General Assembly is a regional agency that represents 9 Bay Area Counties and all cities within those Counties. Membership is voluntary and the Town is a member. The ABAG General Assembly determines the fair share housing allocations to each city and county as required by the State and other matters. Matthew Hudes Mary Badame Generally meets twice annually (Spring TBD Fall TBD) Special Meetings as needed. Spring and Fall Locations TBD Fred Castro fcastro@bayareametro .gov (415) 820-7913 Town Staff Contact: Laurel Prevetti, Town Manager (408) 354-6832 2021 Council Committee Appointments.Adopted.12-15-20.DRAFT.xlsx 12/10/2020 3 Name of Committee Purpose 2021 Appointee 2021 Alternate 2021 Meeting Schedule Location Contact Person(s) League of California Cities (Peninsula Division) The League of California Cities is a State-wide organization that represents the member cities, holds conferences, provides training sessions, and lobbies the legislature. The League Peninsula Division is the regional division of the League of California Cities which discusses and addresses legislative issues from a regional perspective Marico Sayoc Rob Rennie Quarterly Meeting: January March May September Other: April (Legislative Action Day & Reception) June _____ Mayors and Council Members Executive Forum Location: Monterey October ____ Annual Conference Location: TBD TBD (Varies) Seth Miller - smiller@cacities.org (415) 595-8629 Town Staff Contact: Laurel Prevetti, Town Manager (408) 354-6832 2021 Council Committee Appointments.Adopted.12-15-20.DRAFT.xlsx 12/10/2020 4 Name of Committee Purpose 2021 Appointee 2021 Alternate 2021 Meeting Schedule Location Contact Person(s) Santa Clara County Housing and Community Development Advisory Committee The Committee is composed of City Council members of the eight participating non- entitlement cities and one member of the Board of Supervisors who is the chairperson. The Committee makes policy recommendations to the Board of Supervisors on the planning, monitoring, and evaluation of the HCD Program and the development of a comprehensive, coordinated housing and community development plan. Matthew Hudes Maria Ristow Scheduled as needed. February March October 2310 N. 1st Street (at Charcot) Charcot Training Center, Suite 100 San Jose Tracy Cunningham tracy.cunningham@ce o.sccgov.org 408/299-5765 Housing and Community Development Offices of Santa Clara County – Office of Affordable Housing 70 West Hedding Street, 7th Floor San Jose, CA 95110 (408) 441-0261 2021 Council Committee Appointments.Adopted.12-15-20.DRAFT.xlsx 12/10/2020 5 Name of Committee Purpose 2021 Appointee 2021 Alternate 2021 Meeting Schedule Location Contact Person(s) Santa Clara County Cities Association - Board of Directors (For scheduling purposes, the SCCCA Board member has typically also been the SCCCA Selection Committee (and) Legislative Action Committee appointee (see next two pages) The Santa Clara County Cities Association Board of Directors provides a unified voice for all member cities with respect to regional, state, and federal agency activities that impact local government. The Board advocates for member cities by monitoring and engaging in the regional, state, and federal legislation processes. Marico Sayoc Rob Rennie Monthly - 2nd Thursday 7:00-9:00 p.m. January February March April TBD (General Membership Meeting with City Managers) May June July August September October November December TBD (General Membership – Holiday Party) Sunnyvale City Hall - 456 Olive Avenue, Sunnyvale, CA Andi Jordan Executive Director Santa Clara County Cities Association 505 W. Olive Avenue, Suite 749 Sunnyvale, CA 94086 Executive_Director@ citiesassociation.org (408) 730-7770 Town Staff Contact: Laurel Prevetti, Town Manager (408) 354-6832 2021 Council Committee Appointments.Adopted.12-15-20.DRAFT.xlsx 12/10/2020 6 Name of Committee Purpose 2021 Appointee 2021 Alternate 2021 Meeting Schedule Location Contact Person(s) Santa Clara County Cities Association - City Selection Committee The City Selection Committee makes appointments to LAFCO, MTC, and the Recycling and Waste Reduction Commission, and recommendations to the County Board of Supervisors for appointment to the Bay Area Quality Management District Board. Historically, the same appointee serves on the Cities Assoc. Board, as the meetings occur back-to-back. Rob Rennie Marico Sayoc Meets as needed (2nd Thursday of each month prior to SCCCA Board Meeting – 6:00 or 6:15 p.m.) (See SCCCA Board of Directors meeting dates on page 6) Sunnyvale City Hall - West Conference Room 456 Olive Avenue - Sunnyvale, CA Andi Jordan Executive Director Santa Clara County Cities Association 505 W. Olive Avenue, Suite 749 Sunnyvale, CA 94086 Executive_Director@ citiesassociation.org (408) 730-7770 Town Staff Contact: Laurel Prevetti, Town Manager (408) 354-6832 2021 Council Committee Appointments.Adopted.12-15-20.DRAFT.xlsx 12/10/2020 7 Name of Committee Purpose 2021 Appointee 2021 Alternate 2021 Meeting Schedule Location Contact Person(s) Santa Clara County Cities Association - Legislative Action Committee The Santa Clara County Cities Association Legislative Action Committee reviews the legislative priorities that the Board of Directors sets for the year. The Committee tracks State/Federal legislation related to those priorities and makes recommendations to the Board. Historically, the same appointee serves on the Cities Assoc. Board, as the meetings occur back-to-back. Marico Sayoc Rob Rennie Meets as needed (2nd Thursday of each month prior to SCCCA Board Meeting (See SCCCA Board of Directors meeting dates on page 6) Sunnyvale City Hall - West Conference Room 456 Olive Avenue - Sunnyvale, CA Andi Jordan Executive Director Santa Clara County Cities Association 505 W. Olive Avenue, Suite 749 Sunnyvale, CA 94086 Executive_Director@ citiesassociation.org (408) 730-7770 Town Staff Contact: Laurel Prevetti, Town Manager (408) 354-6832 2021 Council Committee Appointments.Adopted.12-15-20.DRAFT.xlsx 12/10/2020 8 Name of Committee Purpose 2021 Appointee 2021 Alternate 2021 Meeting Schedule Location Contact Person(s) Santa Clara Valley Water District (Valley Water) Commission The Commission serves in an advisory capacity to the Valley Water Board regarding water-related matters. The Valley Water is responsible for flood control, water supply, and other water-related infrastructure for the County of Santa Clara. Maria Ristow Matthew Hudes Quarterly 4th Wednesday 12:00 p.m. to 2:00 p.m. January April July October Santa Clara Valley Water District Headquarters Building Boardroom 5700 Almaden Expressway, San Jose, CA Glenna Branbill Valley Water 5750 Almaden Expressway San Jose, CA 95118 GBrambill@valleywat er.org (408) 630-2408 Town Staff Contact: Matt Morley, Director of Parks & Public Works (408) 399-5770 2021 Council Committee Appointments.Adopted.12-15-20.DRAFT.xlsx 12/10/2020 9 Name of Committee Purpose 2021 Appointee 2021 Alternate 2021 Meeting Schedule Location Contact Person(s) Santa Clara Valley Transportation Authority (VTA) Policy Advisory Committee (PAC) The VTA Policy Advisory Committee provides policy advice to the VTA Board. The VTA Board is comprised of elected officials from cities and the County. Rob Rennie Maria Ristow Monthly 2nd Thursday 4:00 p.m. January 14 February 11 March 11 April 8 May 13 June 10 July 2 August 13 September 16 October 14 November 11 December 9 Santa Clara Valley Transportation Authority 3331 N. First, Building B - Room B-104 San Jose, CA 95134-1906 Michelle Garza Board Assistant Santa Clara Valley Transportation Authority (CMP) 3331 N. First Street San Jose, CA 95134 michelle.garza@vta.org (408) 546-7977 Town Staff Contact: Matt Morley, Director of Parks & Public Works (408) 399-5770 2021 Council Committee Appointments.Adopted.12-15-20.DRAFT.xlsx 12/10/2020 10 Name of Committee Purpose 2021 Appointee 2021 Alternate 2021 Meeting Schedule Location Contact Person(s) Santa Clara Valley Transportation Authority (VTA) State Route 85 Corridor Policy Advisory Board (SR85 PAB) Formed in 2015, the VTA State Route 85 Corridor Policy Advisory Board (SR85 PAB) studies the long-term transit and transportation plans to serve the SR 85 Corridor and advises the VTA Board of Directors on the scope, funding and construction of both near- and long-term transit and transportation improvement projects for this corridor. Rob Rennie Maria Ristow Quarterly, Mondays, 10:00 a.m. to 12:00 p.m. April May September December TBD Michelle Garza Board Assistant Santa Clara Valley Transportation Authority (CMP) 3331 N. First Street San Jose, CA 95134 michelle.garza@vta.org (408) 546-7977 Town Staff Contact: Matt Morley, Director of Parks & Public Works (408) 399-5770 2021 Council Committee Appointments.Adopted.12-15-20.DRAFT.xlsx 12/10/2020 11 Name of Committee Purpose 2021 Appointee 2021 Alternate 2021 Meeting Schedule Location Contact Person(s) Silicon Valley Clean Energy (SVCE) Formed March 2016, the Silicon Valley Clean Energy is a local, public non-profit that will purchase cleaner energy on the open market for residents and businesses in participating communities. Decisions are made through the Board of Directors, which is composed of a representative from each member community. Participating jurisdictions include Campbell, Cupertino, Gilroy, Los Altos, Los Altos Hills, Los Gatos, Monte Sereno, Morgan Hill, Mountain View, Saratoga, Sunnyvale and the unincorporated parts of Santa Clara County. Rob Rennie Marico Sayoc Monthly 2nd Wednesday 7:00 p.m. (or as needed) Cupertino Community Hall 10350 Torre Avenue, Cupertino, CA 95014 Andrea Pizano, Board Clerk/Executive Assistant 333 W. El Camino Real, Ste. 290 Sunnyvale, CA 94087 Andrea.Pizano@svcle anenergy.org (408) 721-5301x1005 or (844) 474-7823 Town Staff Contact: Laurel Prevetti, Town Manager (408) 354-6832 and Matt Morley, Director of Parks & Public Works (408) 399-5770 2021 Council Committee Appointments.Adopted.12-15-20.DRAFT.xlsx 12/10/2020 12 Name of Committee Purpose 2021 Appointee 2021 Alternate 2021 Meeting Schedule Location Contact Person(s) Solid Waste Management Joint Powers Agency (JPA) Board of Directors The Solid Waste Management Joint Powers Agency (JPA) Board of Directors reviews issues related to the solid waste management franchise, disposal, recycling, and yard waste agreement. Mary Badame Maria Ristow Quarterly 1st Thursday of the month 5:00 p.m. February 4 May 6 September 2 November 4 Monte Sereno City Hall 18041 Saratoga- Los Gatos Road Monte Sereno Marva M. Sheehan, CPA Vice President Hilton, Farnkopf & Hobson (HF&H) Consultants, LLC 201 North Civic Drive, Suite 230 Walnut Creek, CA 94596 Phone (925) 977-6961 Fax (925) 977-6955 Email: msheehan@hfh- consultants.com Town Staff Contact: Matt Morley, Director of Parks & Public Works (408) 399-5770 2021 Council Committee Appointments.Adopted.12-15-20.DRAFT.xlsx 12/10/2020 13 Name of Committee Purpose 2021 Appointee 2021 Alternate 2021 Meeting Schedule Location Contact Person(s) West Valley Clean Water Program Authority (WVCWPA) The West Valley Clean Water Program Authority was formed in early 2018 to coordinate stormwater pollution abatement, control and management efforts to assist public and private entities in complying with stormwater National Pollutant Discharge Elimination System (“NPDES”) permits and improving surface water quality and enhancing water supplies in California. Member Agencies: City of Campbell, Town of Los Gatos, City of Monte Sereno, City of Saratoga Mary Badame Maria Ristow Quarterly meetings immediately preceding (4:00 p.m.) the Solid Waste Management JPA Board of Directors. 2021 Meeting Schedule to be determined Monte Sereno City Hall 18041 Saratoga- Los Gatos Road Monte Sereno Scott Holt, Senior Associate, Hilton, Farnkopf & Hobson (HF&H) Consultants, LLC 201 North Civic Drive, Suite 230 Walnut Creek, CA 94596 Phone (925) 977-6967 Fax (925) 977-6955 Email: sholt@hfh- consultants.com Town Staff Contact: Matt Morley, Director of Parks & Public Works (408) 399-5770 2021 Council Committee Appointments.Adopted.12-15-20.DRAFT.xlsx 12/10/2020 14 Name of Committee Purpose 2021 Appointee 2021 Alternate 2021 Meeting Schedule Location Contact Person(s) West Valley Sanitation District Board of Directors The West Valley Sanitation District Board of Directors oversees the treatment of sewage for the cities of Campbell, Cupertino, Los Gatos, Monte Sereno, and Saratoga. ............................................... ........ Board of Directors receive $210 stipend per meeting. Maria Ristow Mary Badame Monthly 2nd Wednesday (or 4th Wednesday if needed) 5:00 p.m. January 8 February 12 March 11 April 8 May 13 June 10 July 8 August 12 September 9 October 14 November 11 December 9 West Valley Sanitation District 100 E. Sunnyoaks Avenue Campbell, CA 95008 Lesha Luu West Valley Sanitation District 100 E. Sunnyoaks Avenue Campbell, CA 95008 lluu@westvalleysan.org (408) 378-2407 Town Staff Contact: Matt Morley, Director of Parks & Public Works (408) 399-5770 2021 Council Committee Appointments.Adopted.12-15-20.DRAFT.xlsx 12/10/2020 15