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012125 cs Minutes 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL CLOSED SESSION MINUTES Minutes of the Town Council Special Meeting – Closed Session Tuesday, January 21, 2025 4:45 P.M. The Town Council of the Town of Los Gatos conducted a special meeting in person to hold a Closed Session. MEETING CALLED TO ORDER AT 4:45 P.M. ROLL CALL Present: Mayor Matthew Hudes, Vice Mayor Rob Moore, Council Member Mary Badame, Council Member Rob Rennie, and Council Member Maria Ristow. Absent: None. VERBAL COMMUNICATIONS (ONLY ON ITEMS ON THE AGENDA) Lee Fagot - Commented on the existing litigation case. THE TOWN MOVED TO CLOSED SESSION ON THE FOLLOWING ITEMS: 1. CONFERENCE WITH LABOR NEGOTIATORS (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 Cheryl Parkman, Human Resources Director Employee Organizations: Police Officers’ Association (POA) American Federation of State, County and Municipal Employees (AFSCME) Town Employees Association (TEA) Unrepresented Employees (All Confidential, Management, Temporary/Hourly Positions) 2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code §54956.8) Property: 208 E. Main Street, Los Gatos, CA 95030 Agency Negotiator: Katy Nomura, Assistant Town Manager Negotiating Parties: Town of Los Gatos and Los Gatos-Saratoga Recreation To Be Negotiated: Terms of lease 3. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (Government Code §54956.9(e)(1)) Significant exposure to litigation pursuant to Government Code §54956.9(e)(1): 1 case. 4. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (Government Code §54956.9(e)(1)) Significant exposure to litigation pursuant to Government Code §54956.9(e)(1): 3 cases. PAGE 2 OF 2 SUBJECT: Minutes of the Special Town Council Meeting of January 21, 2025 DATE: January 21, 2025 5. CONFERENCE WITH LEGAL COUNSEL— EXISTING LITIGATION (Government Code §54956.9(d)(1)) Lynley Kerr Hogan vs. Rob Moore et al Santa Clara County Superior Court Case Number: 25CV456254 The Town Council reconvened in open session. There was no reportable action. ADJOURNMENT The meeting adjourned at approximately 6:29 p.m. Attest: Submitted by: ___________________________ ___________________________ Jenna De Long, Deputy Town Clerk Chris Constantin, Town Manager