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03 Staff Report.Minutes cs 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL AGENDA REPORT MEETING DATE: 11/21/2023 ITEM NO: 3 DRAFT Minutes of the Town Council Special Meeting – Closed Session Tuesday, November 14, 2023 The Town Council of the Town of Los Gatos conducted a Special Meeting in person and utilizing teleconferencing means on Tuesday, November 14, 2023, at 5:00 p.m. to hold a Closed Session. 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, and Council Member Rob Rennie (participating remotely under the Brown Act). Absent: None VERBAL COMMUNICATIONS (ONLY ON ITEMS ON THE AGENDA) None. THE TOWN MOVED TO CLOSED SESSION ON THE FOLLOWING ITEM: 1. Public Employee Appointment, Employment, Evaluation of Performance, Discipline, and Dismissal [Government Code Section 54957(b)(1)] Titles: Town Manager and Town Attorney 2. Conference With Legal Counsel – Anticipated Litigation Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code Section 54956.9: 1 case. The Town Council reconvened in open session. The Town Attorney stated there was no reportable action under the Brown Act. ADJOURNMENT The meeting adjourned at 6:56 p.m. Attest: Submitted by: ___________________________ ___________________________ Jenna De Long, Deputy Town Clerk Laurel Prevetti, Town Manager