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11b Special Meeting - Parking Authority Joint Redevelopment Agency DRAFT TOWN OF LOS GATOS CALIFORNIA TOWN COUNCILIPARKING AUTHORITY JOINT REDEVELOPMENT AGENCY SPECIAL MEETING OCTOBER 25, 2004 Los Gatos Civic Center 110 E. Main Street Los Gatos, CA 95030 Council!Agency Meeting Date: 10/25/04 Item#: lib ;=======-=-==";_._.=--=--===-=-=_.=--=--=---=-====-=--==--=-======--=--=._-=-======/___ ITEM _J_===_􀀮􀀽􀁟􀀽􀀽􀀽􀀽􀀽􀀽􀁁􀀽􀁃􀀽􀁔􀀽􀁉􀀽􀁏􀀽􀁎􀀽􀁏 􀀽􀁾􀀽􀁉􀀽􀀡􀀽􀁟...􀁾􀁅􀀽.􀁟􀀽_===__._=========;1 iMTOE..OE..TR.... IDNEGRCALLED '.IM.L PRESEN.T.. :r i􀁾􀁾􀁾􀁾􀁾􀁅 JI=-==··==-=_=--=--==---=._=========--=..=--=======:1 CLOSED SESSION CONFERENCE WITH LABORNEGOTIATOR (Government Code Section 54957.6) Town Negotiator (Lead): Debra J. Figone, Town Manager Title: Management Compensation Plan PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Town Manager NO ACTION TAKEN. VERBAL !Ray Davis commented on the following: COMMUNICATIONS i • Request for report on the park dedication fees. e Community outreach for soccer fields in Saratoga. , • Closure ofthe Roberts Road Bridge. l 􀁾􀀿􀁾􀁾􀁾􀁾􀁾􀁳􀁜􀀱 u •• .. •••••••• m INTERVIEWS FOR The following persons attended interviews for Town Boards, Commissions, and BOARDS AND Committees: COMMISSIONS • Community Services Jane Ogle -Interviewed Lisa Swenson -Invited to the November 1, 2004 interviews Toni Blackstock -Invited to the November 1, 2004 interviews • General Plan Jane Ogle -Interviewed Page 1 of2 Town Council Minutes Redevelopment Agency INTERVIEWS FOR BOARDSAND COMMISSIONS Continued COUNCIL DISCUSSION ACTION October 25,2004 Los Gatos California • Parks Commission KatWeen Huffman -Invited to the November 1, 2004 interviews Karl Lawson-Henze -Interviewed Gary ScWoh -Interviewed Todd Van Kaenel -Interviewed • Personnel Board Mary Raz -Interviewed • Planning Commission Luis Hernandez -Interviewed Michael Kane -Interviewed Clinton Miller -Interviewed • Rent Advisory William Errico -Invited to the November 1,2004 interviews Erin Green -Invited to the November 1, 2004 interviews • Transportation and Parking Kurt Lemons -Invited to the November 1,2004 interviews Edward StaW -Invited to the November 1,2004 interviews ! Council discussed the different options available regarding the process. , JIiApplicants and incumbents who were unable to attend the October 25, 2004 meeting ! will be invited to attend a short interview at the November 1, 2004 Town Council i Meeting. Staffwill notify all applicants ofCouncils' intent to fill vacancies at their . INovember 1, 2004 meeting. Any remaining vacancies will be advertised by the IiTown Clerk's Office. , :.1M.E... E.... TING. ----􀀺􀁟􀁾􀁊􀁏􀁕􀁒􀁎􀁅􀁄 Submitted by: Jackie Rose, Deputy Clerk Attest: Marlyn J. Rasmussen Senior Deputy Clerk Revised: 9/22/04 5:19 PM N:\CLKIJACKIES MINUTES\Draft\lO-25-2004-minutes.doc Page 2 of2