IMPORTANT NOTICE REMOTE LOCATION PARTICIPANTS RULES OF DECORUM AND CIVILITY MEETING CALL TO ORDER ROLL CALL PRESENTATIONS Commendation for Outgoing Town Clerk Shelley Neis COUNCIL / MANAGER MATTERS CONSENT ITEMS Approve Draft Minutes of the June 20, 2022 Special Town Council Meeting. Approve Draft Minutes of the June 21, 2022 Town Council Meeting Approve Draft Minutes of the June 28, 2022 Special Town Council Meeting Approve Draft Minutes of the June 30, 2022 Closed Session Town Council Meeting Approve Draft Minutes of the June 30, 2022 Special Town Council Meeting Approve Draft Minutes of the July 12, 2022 Town Council Closed Session Meeting Approve Draft Minutes of the July 12, 2022 Town Council Special Meeting Resolution Reaffirming Resolution 2022-041 Regarding Brown Act Compliance as Amended by AB 361 Appoint Council Member Marico Sayoc as the Town’s Voting Delegate for the League of California Cities Annual Conference Adopt a Resolution to Rescind Resolution 2019-033 and Replace It for Consistency with Town Council Policy 04-06: Purchasing Policy, and Accept Report on Town Manager Approved Actions During the 2022 Town Council Legislative Recess Authorize a Second Amendment to Agreement for Services with AP&I Design, Inc. Certificate of Acceptance and Notice of Completion for the Fiscal Year 2021/22 Curb, Gutter, and Sidewalk Maintenance Project Authorize the Town Manager to Execute and Agreement with Universal Site Services Agreement Authorize the Town Manager to Execute an Agreement for Services with S & H Construction Inc. for the Corporation Yard Building Replacement Project Adopt a Resolution Summarily Vacating Public Utility Easement at 112 Wilder Avenue and 115 North Santa Cruz Avenue VERBAL COMMUNICATIONS PUBLIC HEARINGS Consider Objections to the 2022 Weed Abatement Program Assessment Report and Adopt a Resolution Confirming the Report and Authorizing Collection of the Assessment Charges OTHER BUSINESS Approve Revisions as Recommended by the Policy Committee to Town Council Policy 2-11: Commission Appointments, Residency and Attendance Requirements, and Establishing a Quorum Adopt a Resolution Submitting to the Qualified Electors of the Town at the November 8, 2022 Consolidated General Election a Measure to Amend Chapter 14 of the Los Gatos Town Code: Licenses and Miscellaneous Business Regulations ADJOURNMENT
