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18 Staff Report - Board, Commission, and Committee VacanciesMEETING DATE: 4/18/04 ITEM NO. 18 ~o.ejele .os COUNCIL AGENDA REPORT S g p5 DATE: APRIL 15, 2005 TO: MAYOR AND TOWN COUNCIL ` FROM: DEBRA FIGONE, TOWN MANAGE SUBJECT: BOARD, COMMISSION, AND COMMITTEE VACANCIES DIRECT THE CLERK ADMINISTRATOR TO ADVERTISE FOR ONE VACANCY ON THE GENERAL PLAN COMMITTEE (BUSINESS OWNER/MANAGER); ONE VACANCY ON THE TRANSPORTATION AND PARKING COMMISSION; AND ONE VACANCY ON THE COMMUNITY SERVICES COMMISSION. RECOMMENDATION: Direct the Clerk Administrator to advertise for one vacancy on the General Plan Committee (business owner/manager); one vacancy on the Transportation and Parking Commission; and one vacancy on the Community Services Commission. BACKGROUND: Council interviewed three applicants for two positions on the General Plan Committee on March 21, 2005. One position required a business owner or business manager doing business within the Town of Los Gatos. On April 4, 2005, Council appointed Barbara Cardillo to the business manager position and Mark Sgarlato to the resident position on the General Plan Committee. The third candidate, Libby Lane, was willing to serve on any Board or Commission and was appointed to the one vacant position on the Community Services Commission. Bruce Entin missed the interview. for the Transportation and Parking Commission and therefore that position remains open. However Mr. Entin has asked to be reconsidered for that vacancy. DISCUSSION: Subsequent to Barbara Cardillo's appointment and swearing in to the General Plan Committee, Ms. Cardillo notified the Mayor that she was possibly moving her business out of Los Gatos and therefore thought she should resign from the business owner/manager position on the General PREPARED BY: N:\CLK\Boards & Commissi PnO, r L1, resignation tc report.wpd Reviewed by: Assistant Town Manager _L(6_Town Attorney Clerk Finance Community Development Revised: 4/15/05 3:14 pm Reformatted: 5/30/02 therefore thought she should resign from the business owner/manager position on the General Plan Committee rather than serve for a limited period of time (Attachment 1). Further, another vacancy has occurred on the Community Services Commission with the resignation of Maggie Vondras whose term expires December 31, 2006 (Attachment 2). Council policy states that vacant positions on Boards and/or Commissions be advertised for thirty (30) days. Staff recommends that the Council direct the Clerk Administrator to proceed with advertising the three openings on April 27, 2005. The closing date would be May 27, 2005, interviews would be held prior to the June 6, 2005 Council meeting, with final appointments taking place at the Council meeting of June 20, 2005. CONCLUSION: It is recommended that Council direct the Clerk Administrator to readvertised the three (3) Commission openings using the time frame stated. FISCAL IMPACT: None. Attachments: 1. E-mail from Barbara Cardillo 2. E-mail from Maggie Vondras "Barbara Cardillo" <barbara@cardillo.com> 04/15/05 12:43 PM Mike, I know there's a City Council meeting on Monday. So, I am officially resigning as a member of the General Plan Committee and would like to be considered for either the Community Services Commission or the Parking and Transportation Commission. Please apologize to the Council on my behalf. T ' shanks, and I look forward to heaping the Town of Los Gatos. Regards, Barbara Cardillo barbaragcardillo.com 4408-348-4020 (cell) ATTACHMENT I -----Original Message----- From: MaggieVon@aol.com [mailto:MaggieVon@aol.com] Sent: Tuesday, April 05, 2005 3:19 PM To: bbakken@fourfrontsales.com Subject: Re: Community Services Commission- Dear Barry, Thank you for your kind words today. As of today, April 5, 2005 I will be resigning as Commissioner. I enjoyed working with all of you and wish you all the best. With my current situation with my neck, I need the time to heal. Thank You Maggie Vondras Attachment 2