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