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M12-19-17 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: 01/16/2017 ITEM NO: 3 MINUTES OF THE SPECIAL TOWN COUNCIL MEETING - CLOSED SESSION DECEMBER 19, 2017 The Town Council of the Town of Los Gatos conducted a Special Meeting on Tuesday, December 19, 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. THE TOWN WILL MOVE TO CLOSED SESSION ON THE FOLLOWING ITEM: PUBLIC EMPLOYEE APPOINTMENT, EMPLOYMENT, EVALUATION OF PERFORMANCE, DISCIPLINE, AND DISMISSAL [Government Code Section 54957(b)(1)] Title: Town Attorney CONFERENCE WITH LABOR NEGOTIATOR (Government Code Section 54957.6) Town Negotiator: Lisa Velasco, Human Resources Director Unrepresented Employee: Town Attorney and Town Manager ADJOURNMENT Closed Session adjourned at 6:50 p.m. Attest: Submitted by: ___________________________ ___________________________ /s/ Shelley Neis, Clerk Administrator /s/ Robert Schultz, Town Attorney