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Staff Report CS 110 E. Main Street Los Gatos, CA 95030 ‚óŹ 408-354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL AGENDA REPORT MEETING DATE: 09/05/2017 ITEM NO: 1 DRAFT MINUTES OF THE SPECIAL TOWN COUNCIL MEETING - CLOSED SESSION AUGUST 15, 2017 The Town Council of the Town of Los Gatos conducted a Special Meeting on Tuesday, August 15, 2017, to hold a Closed Session at 6:00 p.m. MEETING CALLED TO ORDER AT 6:00 P.M. ROLL CALL Present: Mayor Marico Sayoc, Vice Mayor Rob Rennie, Council Member Marcia Jensen, Council Member Steve Leonardis, Council Member Barbara Spector. Absent: None VERBAL COMMUNICATIONS Joe Hargett - Spoke regarding the public access easement to 75 Church Street (Forbes Mill), the maintenance of the easement, parking associated with a new use, and signage. CS-1 CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) a. Property: 106. E. Main Street Negotiating Parties: Town of Los Gatos and NUMU Negotiator: Arn Andrews, Assistant Town Manager and NUMU Negotiations: Price and terms of lease b. Property: 14850 Winchester Avenue (APN: 424-31-055) Negotiating Parties: Town of Los Gatos Negotiator: Arn Andrews, Assistant Town Manager and Potential Buyers and/or Tenants Negotiations: Price and terms of potential sale or lease c. Property: 4 New York Avenue (Venue) (APN: 529 -27 -024) Negotiating Parties: Town of Los Gatos Negotiator: Arn Andrews, Assistant Town Manager and Potential Buyers and/or Tenants Negotiations: Price and terms of potential sale or lease d. Property: 75 Church St. (Forbes Mill) (APN: 529-54-050) Negotiating Parties: Town of Los Gatos (Negotiator: Arn Andrews, Assistant Town Manager and Potential Buyers and/or Tenants Negotiations: Price and terms of potential sale or lease PAGE 2 OF 2 SUBJECT: DRAFT MINUTES OF THE SPECIAL TOWN COUNCIL CLOSED SESSION MEETING OF AUGUT 15, 2017 DATE: AUGUST 16, 2017 ADJOURNMENT Closed Session adjourned at 6:47 p.m. Attest: Submitted by: ___________________________ ___________________________ Shelley Neis, Clerk Administrator Laurel Prevetti, Town Manager