Modification ot March 3 Minutes�pW N OF
SOS sntoS COUNCIL AGENDA REPORT
DATE: APRIL 28, 2015
MEETING DATE: 05/05/15
ITEM: I C
TO: MAYOR AND TOWN COUNCIL
FROM: LES WHITE, INTERIM TOWN MANAG
SUBJECT: MODIFICATION TO THE MARCH 3, 2015 COUNCIL/PARKING
AUTHORITY MEETING MINUTES
RECOMMENDATION:
To approve the modification to the minutes of March 3, 2015.
DISCUSSION:
Staff found an omission to the motion and the following correction is recommended to fully
capture the motion for Item 8 in the March 3, 2015 minutes, page 7:
8. Consider adopting a resolution establishing the Town of Los Gatos Bicycle and
Pedestrian Advisory Commission and dissolving the Bicycle Advisory Committee by
rescinding Resolution 2005 -39
MOTION: Motion by Mayor Marcia Jensen to 1) adopt a resolution establishing
the Town of Los Gatos Bicycle & Pedestrian Advisory Commission
(BPAC) and dissolving the Bicycle Advisory Committee by rescinding
Resolution 2005 -39; 2) modify the resolution (Attachment 3 of staff
report) to change paragraph 2a to three members will be appointed by
Council and four members shall consist of a representative from the Youth
Commission, the Transportation and Parking Commission, the Parks
Commission, and the Safe Routes to School Committee; 3) revoking the
appointment to the Valley Transportation Authority (VTA) Bicycle an d
Pedestrian Advisory Committee and opening the VTA Representative
appointment to a new application appointment process to be appointed by
the Council in conjunction with the appointment process for the newly
PREPARED BY: SHELLEY NEIS �e 7
Clerk Administrator
Reviewed by: Assistant Town Manager wn Attorney t J R Finance
N:\CI.K\Minutm - Final\Town Council Reports & Desk Items \Town Council Report 3 -3 -15 Minutes Correction 5- 5- 15.doc
PAGE
MAYOR AND TOWN COUNCIL
SUBJECT: MODIFICATION TO THE MARCH 3, 2015 COUNCILTARKING
AUTHORITY MEETING MINUTES
APRIL 28, 2015
formed commission; 4) Commission appointments to be made yearly and
the Council appointed members be appointed for a term of three years
each; and 5) strike section 3.d.ii from the resolution. Seconded by Vice
Mayor Barbara Spector.
VOTE: Motion passed unanimously.
If Council approves this item then the modification will be added to the approved minutes and
posted online.