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Staff Report.08-01-23 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: 08/15/2023 ITEM NO: 1 DRAFT Minutes of the Town Council Special Meeting - Closed Session Monday, August 1, 2023 The Town Council of the Town of Los Gatos conducted a Special Meeting on Tuesday, August 1, 2023, to hold a Closed Session at 5:00 p.m. MEETING CALLED TO ORDER AT 5:00 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 Legal Counsel - Anticipated Litigation (Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(3): One case. Council Member Moore recused for a portion of the discussion. 2. Conference with Labor Negotiator (Government Code §54957.6) To meet with Town Negotiators listed below in closed session pursuant to Government Code §54957.6 regarding negotiations with the Employee Organizations listed below: Town Negotiators: Lisa Charbonneau, Liebert Cassidy Whitmore Katy Nomura, Assistant Town Manager Salina Flores, Human Resources Director Employee Organizations: Town Employees Association (TEA) Police Officers’ Association (POA) The Town Council reconvened in open session. The Town Attorney stated there was no reportable action under the Brown Act. PAGE 2 OF 2 SUBJECT: Draft Minutes of the Town Council Special Meeting of Tuesday August 1, 2023 DATE: August 7, 2023 ADJOURNMENT Closed Session adjourned at 6:35 p.m. Attest: Submitted by: ___________________________ ___________________________ Jenna De Long, Deputy Clerk Laurel Prevetti, Town Manager