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M09-05-17 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: 09/19/2017 ITEM NO: 1 MINUTES OF THE SPECIAL TOWN COUNCIL MEETING - CLOSED SESSION SEPTEMBER 5, 2017 The Town Council of the Town of Los Gatos conducted a Special Meeting on Tuesday, September 5, 2017, to hold a Closed Session at 5:30 p.m. MEETING CALLED TO ORDER AT 5:30 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 Dennis Byron - Introduced Sarah Chaffin. Sarah Chaffin - Explained her interest in building teacher housing on a Town property. Jeff Janoff - Provided comments regarding NUMU’s lease with the Town. CS-1 CONFERENCE WITH LEGAL COUNSEL – PENDING LITIGATION (Government Code Section 54956.9[d][1]) Town of Los Gatos vs. California Department of Transportation and the Santa Clara Valley Transportation Authority CS-2 CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) a. Property: 106. E. Main Street Negotiating Parties: Town of Los Gatos and NUMU Negotiator: Arn Andrews, Assistant Town Manager and NUMU Negotiations: Price and terms of lease PAGE 2 OF 2 SUBJECT: MINUTES OF THE SPECIAL TOWN COUNCIL CLOSED SESSION MEETING OF SEPTEMBER 5, 2017 DATE: SEPTEMBER 6, 2017 b. Property: 14850 Winchester Boulevard (APN: 424-31-055) Negotiating Parties: Town of Los Gatos Negotiator: Arn Andrews, Assistant Town Manager and Potential Buyers and/or Tenants Negotiations: Price and terms of potential sale or lease c. Property: 4 New York Avenue (Venue) (APN: 529 -27 -024) Negotiating Parties: Town of Los Gatos Negotiator: Arn Andrews, Assistant Town Manager and Potential Buyers and/or Tenants Negotiations: Price and terms of potential sale or lease d. Property: 20 Dittos Lane (APN: 529-29-034) Negotiating Parties: Town of Los Gatos Negotiator: Arn Andrews, Assistant Town Manager and Potential Buyers and/or Tenants Negotiations: Price and terms of potential sale or lease ADJOURNMENT Closed Session adjourned at 6:45 p.m. Attest: Submitted by: ___________________________ ___________________________ /s/ Shelley Neis, Clerk Administrator /s/ Laurel Prevetti, Town Manager