M12-12-17 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: 1/16/2018
ITEM NO: 1
MINUTES OF THE SPECIAL TOWN COUNCIL MEETING - CLOSED SESSION
DECEMBER 12, 2017
The Town Council of the Town of Los Gatos conducted a Special Meeting on Tuesday,
December 12, 2017, to hold a Closed Session at 6:00 p.m.
MEETING CALLED TO ORDER AT 6:00 P.M.
ROLL CALL
Present: Mayor Rob Rennie, Vice Mayor Steve Leonardis, Council Member Marcia Jensen,
Council Member Marico Sayoc, Council Member Barbara Spector.
Absent: None
VERBAL COMMUNICATIONS
None.
PUBLIC EMPLOYEE APPOINTMENT, EMPLOYMENT, EVALUATION OF PERFORMANCE,
DISCIPLINE, AND DISMISSAL
CS-1 CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
a. Property: 75 Church St. (Forbes Mill) (APN: 529-54-050)
Negotiating Parties: Town of Los Gatos
Negotiator: Laurel Prevetti, Town Manager and Potential Buyers and/or Tenants
Negotiations: Price and terms of potential sale or lease
b. Property: 4 Tait Avenue (Museum) (APN: 510-44-054)
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: 14850 Winchester Avenue (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
d. 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 lease
PAGE 2 OF 2
SUBJECT: DRAFT MINUTES OF THE SPECIAL TOWN COUNCIL CLOSED SESSION MEETING
OF DECEMBER 5, 2017
DATE: DECEMBER 6, 2017
110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832
www.losgatosca.gov
e. 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 payment of lease
f. 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
ADJOURNMENT
Closed Session adjourned at 6:50 p.m.
Attest: Submitted by:
___________________________ ___________________________
/s/ Shelley Neis, Clerk Administrator /s/ Robert Schultz, Town Attorney