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Staff Report.Minutes 121322 Interviews 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL AGENDA REPORT MEETING DATE: 12/20/2022 ITEM NO: 3 DRAFT Minutes of the Special Town Council Meeting – Commission Interviews December 13, 2022 The Town Council of the Town of Los Gatos conducted a special meeting in-person and utilizing teleconferencing means on Tuesday, December 13, 2022 at 8:29 p.m. to conduct Board, Commission, and Committee interviews. MEETING CALLED TO ORDER AT 8:29 P.M. ROLL CALL Present: Mayor Maria Ristow, Vice Mayor Mary Badame, Council Matthew Hudes (participating remotely), Council Member Rob Moore, Council Member Rennie. Absent: None VERBAL COMMUNICATIONS No one spoke. BOARD/COMMISSION/COMMITTEE INTERVIEWS Council interviewed applicants for the vacant positions on Town Boards, Commissions, and Committees. • Arts and Culture Commission o Maureen Cappon-Javey o Bent Jensen o Anne Lamborn o Chirag Mapara • Building Board of Appeals o Shailesh Deshmukh • Community Health and Senior Services Commission o Jeffrey Blum o Lydia Norcia o George Rossman • Complete Streets and Transportation Committee o Cindy Walker PAGE 2 OF 4 SUBJECT: Minutes of the Special Town Council Meeting – Commission Interviews of December 13, 2022 DATE: December 13, 2022 Board/Commission/Committee Interviews – continued • General Plan Committee o Adam Mayer o Ryan Rosenberg • Historic Preservation Committee o Martha Queiroz • Library Board o Abby Horowitz o Bernadette White • Parks Commission o Chirag Mapara o Rob Stephenson • Personnel Board o Jennifer Lewis • Planning Commission o Susan Burnett o Megan Crummett – Withdrew application o Melanie Hanssen o Lynley Kerr Hogan o Bent Jensen Recess 9:55 p.m. Reconvene 10:04 p.m. Town Clerk Wood read the appointments. • Arts and Culture Commission o Maureen Cappon-Javey was appointed unanimously. o Bent Jensen was appointed unanimously. o Anne Lamborn was appointed unanimously. o Chirag Mapara was not appointed. • Building Board of Appeals o Shailesh Deshmukh was appointed unanimously. PAGE 3 OF 4 SUBJECT: Minutes of the Special Town Council Meeting – Commission Interviews of December 13, 2022 DATE: December 13, 2022 Board/Commission/Committee Appointments – continued • Community Health and Senior Services Commission o Jeffrey Blum was appointed unanimously. o Lydia Norcia was appointed unanimously. o George Rossman was appointed unanimously. • Complete Streets and Transportation Committee o Cindy Walker was appointed unanimously. • General Plan Committee o Adam Mayer was appointed unanimously. o Ryan Rosenberg was appointed unanimously. • Historic Preservation Committee o Martha Queiroz was appointed unanimously. • Library Board o Abby Horowitz was appointed unanimously. o Bernadette White was appointed unanimously. • Parks Commission o Chirag Mapara was appointed unanimously. o Rob Stephenson was appointed unanimously. • Personnel Board o Jennifer Lewis was appointed unanimously. • Planning Commission o Susan Burnett was appointed with 3 votes (Badame, Hudes, and Rennie). o Megan Crummett – withdrew application o Melanie Hanssen was appointed with 4 votes (Badame, Moore, Rennie, Ristow). o Lynley Kerr Hogan was not appointed. o Bent Jensen was not appointed. Mayor Ristow stated she appointed Andrew Howard to the Finance Commission for a 4-year term. Vice Mayor Badame stated she appointed Phil Koen to the Finance Commission for a 4-year term. PAGE 4 OF 4 SUBJECT: Minutes of the Special Town Council Meeting – Commission Interviews of December 13, 2022 DATE: December 13, 2022 SPECIAL MEETING ADJOURNED Meeting adjourned at 10:06 p.m. Respectfully submitted: _____________________________________ Jenna De Long, Deputy Clerk