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01 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: 01/16/2024 ITEM NO: 1 DRAFT Minutes of the Town Council Special Meeting – Closed Session Tuesday, December 19, 2023 The Town Council of the Town of Los Gatos conducted a Special Meeting in person and utilizing teleconferencing means on Tuesday, December 19, 2023, at 5:15 p.m. to hold a Closed Session to discuss anticipated litigation. MEETING CALLED TO ORDER AT 5:15 P.M. ROLL CALL Present: Mayor Mary Badame, Vice Mayor Matthew Hudes, Council Member Rob Moore, Council Member Rob Rennie, and Council Member Maria Ristow. Absent: None VERBAL COMMUNICATIONS (ONLY ON ITEMS ON THE AGENDA) None. THE TOWN MOVED TO CLOSED SESSION ON THE FOLLOWING ITEM: 1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subsection (e)(3) of Government Code Section 54956.9: 1 case. (E-mail from Ben Eilenberg threatening litigation is available in the Town Attorney’s office.) The Town Council reconvened in open session. The Town Attorney stated there was no reportable action. ADJOURNMENT The meeting adjourned at 5:42 p.m. Attest: Submitted by: ___________________________ ___________________________ Wendy Wood, Town Clerk Laurel Prevetti, Town Manager