Meeting Info
Meeting: Council Meeting
Date: September 3, 2019 7:00 PM
AgendaPacket
Minutes
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MEETING CALLED TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

i. Community Pledge Leader

CONSENT ITEMS

1. August 20, 2019 Draft Council meeting minutes

2. Investment Policy Update

3. Town’s response to the Santa Clara County Civil Grand Jury Report on “Inquiry into the Governance of the Valley Transportation Authority” dated June 18, 2019.

4. First Amendment to the Agreement for Consultant Services with CSG Consultants, Inc.

5. Amend the Commission Appointment Policy

VERBAL COMMUNICATIONS

PUBLIC HEARINGS

6. Introduction of an Ordinance of the Town of Los Gatos Amending Chapter 2, Article II, Section 2.20.035, Election of Mayor and Vice-Mayor

OTHER BUSINESS

7. Adopt ordinance for the CalPERS contract amendment for POA sharing additional cost

8. Receive Arts Contribution Report and Direct the Preparation of an Ordinance for Public Arts

9. Provide Direction on the Town’s Priorities for its Annual Community Grants Program

COUNCIL / MANAGER MATTERS

ADJOURNMENT