Loading...
Staff Report PREPARED BY: SHELLEY NEIS, CMC Clerk Administrator Reviewed by: Town Manager, Assistant Town Manager, Town Attorney, and Finance Director 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL AGENDA REPORT MEETING DATE: 02/06/2018 ITEM NO: 14 DATE: JANUARY 18, 2018 TO: MAYOR AND TOWN COUNCIL FROM: LAUREL PREVETTI, TOWN MANAGER SUBJECT: DISCUSS AND APPROVE THE POLICY COMMITTEE’S RECOMMENDATIONS FOR COMMISSION APPOINTMENTS POLICY 2-11 IN RELATION TO COMMISSIONER QUALIFICATIONS, INTERVIEWS, INCUMBENT TERM REAPPOINTMENTS, AND TERM LIMITS RECOMMENDATION: Discuss and approve the Policy Committee’s recommendations for Commission Appointments Policy 2-11 in relation to Commissioner qualifications, interviews, incumbent term reappointments, and term limits. BACKGROUND: At the January 22, 2018 Policy Committee meeting, the Committee discussed proposed modifications (Attachment 1) to the Commission Appointments Policy 2-11 and provided recommendations to bring forward to the Council. Provided below is a summary of the Committee’s deliberations on each area of Policy consideration considered at this Committee meeting. Attachment 2 contains a redline version of the Policy with the proposed changes. Reappointments The Committee recommends that the Policy be modified to state that the Mayor will assign term lengths, rather than have the number of votes received determine the term assignments. Applicant Interviews The Committee recommends no modification to the current Policy. Commissioner Qualifications - Registered Voter The Committee recommends not requiring applicants to be registered voters or citizens. PAGE 2 OF 2 SUBJECT: DISCUSS AND PROVIDE DIRECTION ON THE POLICY COMMITTEE’S RECOMMENDATIONS FOR COMMISSION APPOINTMENTS POLICY 2-11 IN RELATION TO COMMISSIONER QUALIFICATIONS, INTERVIEWS, INCUMBENT TERM REAPPOINTMENTS, AND TERM LIMITS DATE: JANUARY 18, 2018 Conflict of Interest The Committee recommends no formal rule be added to the Policy, but that wording be added that says Commissioners must disclose a potential conflict before voting. Alternates The Committee did not come to a decision and is interested in hearing the full Council’s discussion on the topic. Term Limits The Committee is in general agreement not to have term limits, and is interested in the full Council’s discussion. CONCLUSION: Based on deliberations at the Policy Committee, recommended modifications to the Policy are provided in Attachment 2 in redline format. Additional modifications may be necessary following the Town Council discussion. COORDINATION: The preparation of this report was coordinated with the Town Manager’s Office and the Town Attorney. FISCAL IMPACT: There is no fiscal impact. ENVIRONMENTAL ASSESSMENT: This is not a project defined under CEQA, and no further action is required. Attachments: 1. Council Policy Committee January 22, 2018 staff report 2. Redlined Commissions Appointment Policy 2-11