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Staff Report 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL AGENDA REPORT MEETING DATE: 01/15/2019 ITEM NO: 1 DRAFT MINUTES OF THE SPECIAL TOWN COUNCIL MEETING - CLOSED SESSION DECEMBER 18, 2018 The Town Council of the Town of Los Gatos conducted a Special Meeting on Tuesday, December 18, 2019, to hold a Closed Session at 5:30 p.m. MEETING CALLED TO ORDER AT 5:30 P.M. ROLL CALL Present: Mayor Steven Leonardis, Vice Mayor Marcia Jensen, Council Member Rob Rennie, Council Member Marico Sayoc, Council Member Barbara Spector. Absent: None VERBAL COMMUNICATIONS Michael Silva - Expressed interest in utilizing the Tait Avenue property as a meeting space for Post 99. Larry Maggio, Commander of American Legion Post 99 - Expressed interest in utilizing the Tait Avenue property as a meeting space for Post 99. Larry Leonardo, State Commander of American Legion - Expressed interest in utilizing the Tait Avenue property as a meeting space for Post 99. Major General Kent Hillhouse - Expressed interest in utilizing the Forbes Mill property as a meeting space for the Veterans Foundation. John Lochner - Described the history of the Forbes Mill property. THE TOWN WILL MOVE TO CLOSED SESSION ON THE FOLLOWING ITEMS: PAGE 2 OF 2 SUBJECT: DRAFT MINUTES OF THE SPECIAL TOWN COUNCIL CLOSED SESSION MEETING OF DECEMBER 18, 2018 JANUARY 4, 2019 CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Property: 4 Tait Avenue (Museum) (APN: 510-44-054) Negotiating Parties: Town of Los Gatos (Negotiator: Arn Andrews, Assistant Town Manager) Potential Buyers and/or Tenants Negotiations: Price and terms of potential sale or lease ADJOURNMENT Closed Session adjourned at 5:57 p.m. Attest: Submitted by: ___________________________ ___________________________ Shelley Neis, Town Clerk Laurel Prevetti, Town Manager