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M02-28-17 Closed Session 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL AGENDA REPORT MEETING DATE: 03/21/2017 ITEM NO: 1 MINUTES OF THE TOWN COUNCIL CLOSED SESSION SPECIAL MEETING FEBRUARY 28, 2017 The Town Council of the Town of Los Gatos conducted a Special Meeting on Tuesday, February 28, 2017, to hold a Closed Session at 6:00 p.m. CLOSED SESSION CALLED TO ODER AT 6:00 P.M. ROLL CALL Present: Mayor Marico Sayoc, Vice Mayor Rob Rennie, Council Member Marcia Jensen, Council Member Steve Leonardis, Council Member Barbara Spector. Absent: None VERBAL COMMUNICATIONS None. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Property: 106. E. Main Street Negotiating Parties: Town of Los Gatos and NUMU Negotiator: Kay Winer, Interim Assistant Town Manager and NUMU Negotiations: Price and terms of lease. Property: 75 Church St. (Forbes Mill) (APN: 529-54-050) Negotiating Parties: Town of Los Gatos (Negotiator: Kay Winer, Interim Assistant Town Manager) Potential Buyers and/or Tenants Negotiations: Price and terms of potential sale or lease Property: 4 Tait Avenue (Museum) (APN: 510-44-054) Negotiating Parties: Town of Los Gatos (Negotiator: Kay Winer, Interim Assistant Town Manager) Potential Buyers and/or Tenants Negotiations: Price and terms of potential sale or lease Property: 14850 Winchester Avenue (APN: 424-31-055) Negotiating Parties: Town of Los Gatos (Negotiator: Kay Winer, Interim Assistant Town Manager) Potential Buyers and/or Tenants Negotiations: Price and terms of potential sale or lease PAGE 2 OF 2 SUBJECT: MINUTES OF THE TOWN COUNCIL CLOSED SESSION SPECIAL MEETING OF FEBRUARY 28, 2017 DATE: MARCH 1, 2017 Property: 4 New York Avenue (Venue) (APN: 529 -27 -024) Negotiating Parties: Town of Los Gatos (Negotiator: Laurel Prevetti, Town Manager) Potential Buyers and/or Tenants Negotiations: Price and terms of potential sale or lease Property: 20 Dittos Lane (APN: 529-29-034) Negotiating parties: Town of Los Gatos (Negotiator: Kay Winer, Interim Assistant Town Manager) Potential Buyers and/or Tenants Negotiations: Price and terms of potential sale or payment of lease ADJOURNMENT Closed Session adjourned at 6:45 p.m. Submitted by: Attest: ___________________________ ___________________________ /s/ Laurel Prevetti, Town Manager /s/ Shelley Neis, Clerk Administrator