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M01-21-20TOWN OF LOS GATOS MEETING DATE: 02/04/2020 COUNCIL AGENDA REPORT ITEM NO: 2 Minutes of the Town Council Special Meeting - Closed Session January 21, 2020 The Town Council of the Town of Los Gatos conducted a Special Meeting on Tuesday, January 21, 2020, to hold a Closed Session at 5:45 p.m. MEETING CALLED TO ORDER AT 5:45 P.M. ROLL CALL Present: Mayor Marcia Jensen, Council Member Rob Rennie, Council Member Marico Sayoc. Absent: Vice Mayor Barbara Spector VERBAL COMMUNICATIONS Maureen Cappon-Javey, NUMU Executive Director - Commented on existing programs, the value of NUMU membership, and other community benefits. CLOSED SESSION 1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Property: 106 E. Main Street (APN:510-44-054) Negotiating Parties: Town of Los Gatos Negotiator: Robert Schultz, Town Attorney and NUMU Executive Director, Lessee Negotiations: Terms of lease ADJOURNMENT Closed Session adjourned at 6:30 p.m. Attest: Submitted by: jsj Shelley Neis, Town Clerk /s/ Laurel Prevetti, Town Manager 110 E. Main Street Los Gatos, CA 95030 • 408-354-6832 www.losgatosca.gov