Loading...
Attachment 1 - Council Policy Committee February 22 2022 Staff ReportPREPARED BY: Shelley Neis Town Clerk Reviewed by: Town Manager, Assistant Town Manager, and Town Attorney 110 E. Main Street Los Gatos, CA 95030 ● (408) 354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL POLICY COMMITTEE REPORT MEETING DATE: 02/22/2022 ITEM NO: 2 DATE: February 14, 2022 TO: Council Policy Committee FROM: Laurel Prevetti, Town Manager SUBJECT: Discuss and Recommend to the Town Council Retaining the Current Style of Study Session Minutes RECOMMENDATION: Discuss and recommend to the Town Council retaining the current style of Study Session minutes. BACKGROUND: At the December 21, 2021 Town Council meeting, Council requested the Policy Committee review the current style and format of Study Session minutes. DISCUSSION: The Policy Committee and Town Council have previously discussed the style of minutes on several occasions, most recently in 2013. On each occasion, the Policy Committee and Town Council have confirmed the use of action minutes. The three primary reasons for action minutes are: 1) complete video records of Council meetings are available on DVDs and on the Town’s website; 2) the actions taken and directions given by Council are required for minutes, and Council and staff’s oral remarks are not; and 3) staff time to produce the current form of minutes is considerable (8 to 12 hours per typical meeting, plus additional time for management review) primarily due to the time required to summarize Council and staff comments. Attachment 1 is a matrix that shows the type of minutes the cities in Santa Clara County use, demonstrating that action style minutes are the standard. ATTACHMENT 1 PAGE 2 OF 2 SUBJECT: Discuss and Recommend to the Town Council Retaining the Current Style of Study Session Minutes DATE: February 14, 2022 CONCLUSION: Staff looks forward to the discussion with the Committee. COORDINATION: The preparation of this report was coordinated with the Town Manager’s Office. FISCAL IMPACT: None. ENVIRONMENTAL ASSESSMENT: This is not a project defined under CEQA, and no further action is required. Attachment: 1. Summary of Style of Minutes Santa Clara County CITY ACTION SUMMARY VERBATIM NOTES Campbell x No response from Clerk, but appears to include some discussion summary Cupertino x Action for Council, Planning Commission, Parks & Rec (televised); summary for other boards and commissions (non-televised) Gilroy x Los Altos x Los Altos Hills x out sourced due to workload Los Gatos x Milpitas x Monte Sereno x Morgan Hill x Mountain View x Palo Alto San Jose x Santa Clara x Saratoga x Sunnyvale x Some discussion summary is included in Board/Commission/Council Subcommittee minutes. ATTACHMENT 1