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M01-17-23 Closed SessionTOWN OF LOS GATOS COUNCIL AGENDA REPORT Minutes of the Town Council Special Meeting - Closed Session January 17, 2023 The Town Council of the Town of Los Gatos conducted a special meeting in -person and utilizing teleconferencing means on Tuesday, January 17, 2023 to hold a Closed Session at 5:30 p.m. MEETING CALLED TO ORDER AT 5:30 P.M. ROLL CALL Present: Mayor Maria Ristow, Vice Mayor Mary Badame, Council Member Matthew Hudes, Council Member Rob Moore, Council Member Rob Rennie. Absent: None. VERBAL COMMUNICATIONS None. THE TOWN MOVED TO CLOSED SESSION ON THE FOLLOWING ITEM: 1. Conference With Real Property Negotiator (Government Code Section 54956.8) a. Property: 137 Bersano Lane (APN: 424-29-054) Negotiating Parties: Town of Los Gatos and Lisa DeGeorge Negotiator: Am Andrews, Assistant Town Manager and Lisa DeGeorge To Be Negotiated: Terms of purchase b. Property:4 New York Avenue (Venue) (APN: 529-27-024), a portion of New York Avenue from the west side of Pleasant Avenue to the terminus, and all of Chicago Avenue Negotiating Parties: Town of Los Gatos Negotiator: Am Andrews, Assistant Town Manager and Los Gatos -Saratoga Union High School District To Be Negotiated: Terms of purchase, sale, exchange or lease Property: 4 Tait Avenue (Museum) (APN: 510-44-054) Negotiating Parties: Town of Los Gatos Negotiator: Am Andrews, Assistant Town Manager and Imwalle Asset Management Negotiations: Terms of lease d. Property: 75 Church St. (Forbes Mill) (APN: 529-54-050) Negotiating Parties: Town of Los Gatos Negotiator: Am Andrews, Assistant Town Manager and Imwalle Asset Management Negotiations: Terms of lease 110 E. Main Street Los Gatos, CA 95030 • 408-354-6832 www.losgatosca.gov PAGE 2 OF 2 SUBJECT: Minutes of the Special Town Council Meeting of January 17, 2023 DATE: January 20, 2023 ADJOURNMENT Closed Session adjourned at 6:05 p.m. Attest: Submitted by: Jenna De Long, Deputy Town Clerk Laurel Prevetti, Town Manager