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040224 cs 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL AGENDA REPORT Minutes of the Town Council Special Meeting – Closed Session Tuesday, April 2, 2024 The Town Council of the Town of Los Gatos conducted a Special Meeting in-person and utilizing teleconferencing means on Tuesday, April 2, 2024, at 5:45 p.m. to hold a Closed Session to discuss anticipated litigation. MEETING CALLED TO ORDER AT 5:46 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 subdivision (d) of Government Code Section 54956.9: 1 case (1/16/24 Desk Item with email regarding adequacy of transportation impact fee nexus study). Also attended: Nicolle Burnham, Parks and Public Works Director Rick Jarvis, Esq., Jarvis Fay Erin Vaca, DKS Consulting Kuda Wekwete, David Taussig and Associates. The Town Council reconvened in open session. The Town Attorney stated there was no reportable action. ADJOURNMENT The meeting adjourned at 6:51 p.m. Attest: Submitted by: ___________________________ ___________________________ Wendy Wood, Town Clerk Laurel Prevetti, Town Manager