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03 Staff Report.Minutes cs Feb 13 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL AGENDA REPORT MEETING DATE: 02/20/2024 ITEM NO: 3 DRAFT Minutes of the Town Council Special Meeting – Closed Session Tuesday, February 13, 2024 The Town Council of the Town of Los Gatos conducted a Special Meeting in-person and utilizing teleconferencing means on Tuesday, February 13, 2024, at 5:45 p.m. to hold a Closed Session to discuss real property negotiations. MEETING CALLED TO ORDER AT 5:45 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 REAL PROPERTY NEGOTIATORS (Government Code Section 54956.8) a. Property: 4 Tait Avenue Negotiating Parties: Town of Los Gatos and Imwalle and Associates Negotiator: Laurel Prevetti, Town Manager and Donald Imwalle To Be Negotiated: Terms of purchase, sale, exchange or lease b. Property: 75 Church Street Negotiating Parties: Town of Los Gatos and Imwalle and Associates Negotiator: Laurel Prevetti, Town Manager and Donald Imwalle Negotiations: Terms of purchase, sale, exchange or lease The Town Council reconvened in open session. The Town Attorney stated the Town Council voted to direct staff to terminate the master lease for the Tait Avenue property and to extend the lease for the Church Street property by six months. ADJOURNMENT The meeting adjourned at 6:39 p.m. Attest: Submitted by: ___________________________ ___________________________ Jenna De Long, Deputy Town Clerk Laurel Prevetti, Town Manager