M12-13-16 Special Meeting
MEETING DATE: 01/17/2017
TOWN OF LOS GATOS
COUNCIL AGENDA REPORT
ITEM NO: 1b
MINUTES OF THE SPECIAL TOWN COUNCIL MEETING
DECEMBER 13, 2016
The Town Council of the Town of Los Gatos conducted a Special Meeting on Tuesday,
December 13, 2016, to hold a Special Meeting at 7:00 p.m.
SPECIAL MEETING CALLED TO ORDER AT 7:00 P.M.
ROLL CALL
Present: Mayor Marico Sayoc, Vice Mayor Rob Rennie, Council Member Marcia Jensen, Council
Member Steve Leonardis, Council Member Barbara Spector.
Absent: None
PLEDGE OF ALLEGIANCE
Mayor Sayoc led the Pledge of Allegiance. The audience was invited to participate.
VERBAL COMMUNICATIONS
None.
CERTIFICATION OF MUNICIPAL ELECTION
1.Adopt resolution certifying the November 8, 2016 Los Gatos General Municipal Election
and declaring the election results
MOTION: Motion by Council Member Steve Leonardis to certify the results of the
November 8, 2016 Los Gatos General Municipal Election and declaring
the results. Seconded by Vice Mayor Rob Rennie.
VOTE: Motion passed unanimously.
SWEARING IN OF NEW COUNCIL
Santa Clara County Supervisor Mike Wasserman led the swearing ceremony for Council
Members Marcia Jensen and Barbara Spector.
110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832
www.losgatosca.gov
PAGE 2 OF 3
SUBJECT: DRAFT MINUTES OF THE SPECIAL TOWN COUNCIL MEETING OF DECEMBER
13, 2016
DATE: JANUARY 9, 2017
BOARD/COMMISSION/COMMITTEE INTERVIEWS (continued from 5:30 p.m.)
Interview applicants for the vacant positions on Town Boards, Commissions, and Committees
Arts and Culture Commission (ACC) (1 vacancy, 5 applicants)
Bicycle and Pedestrian Advisory Commission (BPAC) (4 vacancies, 8 applicants)
Building Board of Appeals (BOA) (2 vacancies, 1 applicant)
Community and Senior Services Commission (CSSC) (4 vacancies, 5 applicants)
General Plan Committee (GPC) (2 vacancies, 2 applicants)
Historic Preservation Committee (HPC) (1 vacancy, 2 applicants)
Library Board (LIB) (1 vacancy, 1 applicant)
Parks Commission (2 vacancies, 4 applicants)
Personnel Board (2 vacancies, 3 applicants)
Planning Commission (PC) (1 vacancy, 5 applicants)
Transportation and Parking Commission (T&P) (2 vacancies, 7 applicants)
Recess at 8:40 p.m.
Reconvened at 8:54 p.m.
BOARD/COMMISSION/COMMITTEE APPOINTMENTS
2.Appoint applicants for the vacant positions on Town Boards, Commissions, and Committees
Arts and Culture Commission
Ellis Weeker was reappointed.
o
Bicycle and Pedestrian Advisory Commission
Maryann Gustafson-Sawyer was appointed.
o
David Lancelot was appointed.
o
Amy Leonard was appointed.
o
Jeff Loughridge was re-appointed.
o
Building Board of Appeals
Chris Ray was appointed.
o
Community and Senior Services Commission
Ray Blockie was appointed.
o
Maureen Heath was appointed.
o
Lydia Norcia was appointed.
o
Tom Picraux was re-appointed.
o
General Plan Committee
No appointment was made.
o
PAGE 3 OF 3
SUBJECT: DRAFT MINUTES OF THE SPECIAL TOWN COUNCIL MEETING OF DECEMBER
13, 2016
DATE: JANUARY 9, 2017
Appointments to Boards, Commissions, and Committees – continued
Historic Preservation Committee
Nancy Derham was appointed.
o
Library Board
John Housley was appointed.
o
Parks Commission
Mike Buncic was re-appointed.
o
Sandy Gordon was re-appointed.
o
Personnel Board
Larry Maggio was appointed.
o
Edward Matchak was re-appointed.
o
Planning Commission
Kathryn Janoff was appointed.
o
Transportation and Parking Commission
Brigitte Ballingall was appointed.
o
Natalie Ladd was re-appointed.
o
ADJOURNMENT
The meeting adjourned at 9:03 p.m.
Attest:
_____________________________________
/s/ Shelley Neis, Clerk Administrator