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Staff Report.080222 cs Minutes 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL AGENDA REPORT MEETING DATE: 08/16/2022 ITEM NO: 1 DRAFT Minutes of the Town Council Special Meeting - Closed Session August 2, 2022 The Town Council of the Town of Los Gatos conducted a special meeting utilizing teleconference and electronic means consistent with Government Code Section 54953, as Amended by Assembly Bill 361, in response to the state of emergency relating to COVID-19 and enabling teleconferencing accommodations by suspending or waiving specified provisions in the Ralph M. Brown Act (Government Code § 54950 et seq.) and Town of Los Gatos Resolution 2021-044 on Tuesday, August 2, 2022, to hold a Closed Session at 5:15 p.m. MEETING CALLED TO ORDER AT 5:23 P.M. ROLL CALL Present: Mayor Rob Rennie, Vice Mayor Maria Ristow, Council Member Mary Badame, Council Member Matthew Hudes, Council Member Marico Sayoc (all participating remotely). Absent: None VERBAL COMMUNICATIONS None. THE TOWN MOVED TO CLOSED SESSION ON THE FOLLOWING ITEM: 1. Conference with Legal Counsel - Anticipated Litigation Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: 1 case. 2. Public Employee Appointment, Employment, Evaluation of Performance, Discipline, and Dismissal [Government Code Section 54957(b)(1)] Titles: Town Manager and Town Attorney Conference with Labor Negotiator (Government Code Section 54957.6) Town Negotiator: Salina Flores, Human Resources Director Unrepresented Employees: Town Manager and Town Attorney PAGE 2 OF 2 SUBJECT: Draft Minutes of the Town Council Special Meeting of August 2, 2022 DATE: August 3, 2022 ADJOURNMENT Closed Session adjourned at 6:17 p.m. Attest: Submitted by: ____________________________ ___________________________ Jenna De Long, Deputy Town Clerk Laurel Prevetti, Town Manager