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M12-16-09 Special1 MINUTES OF THE TOWN COUNCIL SPECIAL MEETING DECEMBER 16, 2009 The Town Council of the Town of Los Gatos conducted a Special Meeting on Wednesday, December 16, 2009 at 2:00 P.M. TOWN COUNCIL MEETING CALLED TO ORDER Mayor Diane McNutt called the meeting to order at 2:00 P.M. ROLL CALL Present: Mayor Diane McNutt, Vice Mayor Joe Pirzynski, Council Member Steve Rice, Council Member Barbara Spector, and Council Member Mike Wasserman. Absent: None. VERBAL COMMUNICATIONS (Up to three minutes) Mayor Diane McNutt • Opened and closed Verbal Communications. • Requested that the meeting be adjourned to Closed Session at 2:02 P.M. ADJOURN TO CLOSED SESSION (COUNCIL CHAMBERS) PUBLIC EMPLOYEE APPOINTMENT (Government Code Section 54957) Title: Interim Town Attorney Appointment Council Reconvened Public portion of the Special Meeting at 5:30 P.M. CLOSED SESSION REPORT Mr. Korb stated that direction was given and no final reportable action was taken. ADJOURNMENT Attest: /s/ Jackie D. Rose Jackie D. Rose, Clerk Administrator