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20101108b - Appointments to Boards/Commissions/CommitteesS WN pF 1pSGA.�pS COUNCIL AGENDA REPORT MEETING DATE: 11/8/10 ITEM NO: h DATE: NOVEMBER 2, 2010 TO: MAYOR AND TOWN COUNCIL FROM: GREG LARSON, TOWN MANAGER SUBJECT: APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES RECOMMENDATION: 1. Conduct appointment process for: Arts and Culture Commission, Community Services Commission, Community Services Commission: Student Member, Historic Preservation Committee, Library Board, Parks Commission, Parks Commission: Student Member, Personnel Board, Planning Commission, Rent Advisory Committee, and Transportation and Parking Commission. 2. Direct Clerk Administrator to re- advertise any vacant positions following the appointments on November 8, 2010. DISCUSSION: On November 8, 2010, Council will interview applicants for vacant board, commission, and committee positions (hereafter, "commissions ".) Attached is a list of commissions, the number of vacancies, and names of applicants. The proposed schedule allows five minutes; the schedule is intended for planning purposes and more time can be taken with the Planning Commission applicants, if needed. Included in the list are three student position vacancies; two on the Parks Commission and one on the Community Services Commission. Two applications were received after the June deadline for Student Applications. Staff recommends that the students be included in the scheduled interview /appointment process. This will provide the students an opportunity to participate in a process similar to the process that occurs in June and will eliminate the need to implement a substitute process. Following the interviews, Council may appoint applicants to the vacant positions. Upon completion of the appointment process, Council may direct the Clerk Administrator to re- advertise any vacant commission positions. PREPARED BY : Jackie D. Rose, Clerk Administrator?) r�c,_ kj Reviewed by: Manager Asst. Manager V /Attorney Community Services Community Development Library Parks Revised: 11/2/10 4:00 PM 12/6/06 PAGE 2 MAYOR AND TOWN COUNCIL SUBJECT: APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES November 2, 2010 CONCLUSION: It is recommended that Council appoint applicants to fill vacant Town board, commission, and committee positions, and direct Clerk Administrator to re- advertise any unfilled positions. FISCAL IMPACT There is no fiscal impact associated with the recommended action. Attachments: Town of Los Gatos Board /Commission/Committee Applicants and Vacant Positions Board /Commission /Committee Interviews November 8, 2010 - Council Chambers/Lobby 5:45 p.m. Arrival Time ARTS AND CULTURE COMMISSION Applicants must be residents of the Town of Los Gatos. 6:00 p.m. Vacancies: Four (4) Applications: Three (3) Lou Bermingham Confirmed Kathryn Janoff* Confirmed Thomas Spilsbury Confirmed * Ms. Janoff has applied to the Arts and Culture Commission and Historic Preservation Committee. Applicants must be residents of the Town of Los Gatos. Vacancies: Four (4) Application: One (1) Toni Blackstock I Confirmed 6:15 P.M. Community Services Commission: Student Position 6:20 P.M. Vacancy: One (1) Applications: Two (2) Abigail Dunlay* Confirmed Nikhita Iyar - I ncumbent Confirmed * Ms. Dunlay and Ms. Iyar have applied to the Community Services Commission as their I" choice and to the Parks Commission as their 2nd choice. HISTORIC PRESERVATION COMMITTEE 6:30 P.M. Applicants must be residents of the Town of Los Gatos. Vacancies: Two (2) Applications: Four (4) Robert Cowan - Incumbent Confirmed Clay Goodman Confirmed Kathryn Janoff* Confirmed Cheryl Lauren Confirmed * Ms. Janoff has applied to the Arts and Culture Commission and Historic Preservation Committee and will be interviewed as part of the Arts and Culture Commission. LIBRARY BOARD Applicants must be residents of the Town of Los Gatos. Vacancy: One (1) Applications: Zero (0) PARKS COMMISSION 6:45 P.M. Applicants must be resident of the Town of Los Gatos. Vacancies: Two (2) Application: One (1) Rob Rennie* I Confirmed * Mr. Rennie has applied to the Parks Commission and to the Planning Commission and will be interviewed as part of the Planning Commission. Parks Commission: Student Member Vacancies: Two (2) Applications: Three (3) Abigail Dunlay* Confirmed Nikhita Iyar* Con trmed El Jordan Haserot Confirmed 6:45 P.M. Ms. Dunlay and Ms. Iyar have applied to the Community Services Commission as their 1 st choice and to the Parks Commission as their 2 nd choice. PERSONNEL BOARD 6:50 P.M. Applicants must be resident of the Town of Los Gatos. Vacancy: One (1) Application: One (1) Susan Kettmann ' Confirmed RENT ADVISORY COMMITTEE Applicants must own properties with three or more units located within the Town of Los Gatos. Vacancies: Two (2) Applications: Zero (0) 2 TRANSPORTATION AND PARKING COMMISSION 6:55 P.M. Applicants must be resident of the Town of Los Gatos. Vacancies: Two (2) Application: One (1) Philip Micciche I Confirmed PLANNING COMMISSION Applicants must be residents of the Town of Los Gatos. 7:00 P.M. Vacancies: Two (2) Applications: Three (3) Jane Ogle Confirmed Rob Rennie* Confirmed Marico Sayoc - Incum Confirmed * Mr. Rennie has applied to the Parks Commission and to the Planning Commission. Council Recess (If Needed) 7:15 P.M. Proceed with Anpointment/VotinE Process 7:30 P.M.