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M02-05-19 Closed Session 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL AGENDA REPORT MEETING DATE: 02/19/2019 ITEM NO: 1 MINUTES OF THE SPECIAL TOWN COUNCIL MEETING - CLOSED SESSION FEBRUARY 5, 2019 The Town Council of the Town of Los Gatos conducted a Special Meeting on Tuesday, February 5, 2019, to hold a Closed Session at 6:00 p.m. MEETING CALLED TO ORDER AT 6:02 P.M. ROLL CALL Present: Mayor Steven Leonardis, Vice Mayor Marcia Jensen, Council Member Rob Rennie, Council Member Marico Sayoc, Council Member Barbara Spector. Absent: None VERBAL COMMUNICATIONS Larry Maggio - Indicated a preference for the Tait property over Forbes for the American Legion. John Lochner - Provided a history of the Forbes property and the need for the Veterans Foundation to find a location. Michael Silva - Commented on the benefits of the American Legion to Los Gatos and the arrangement at the former Campbell location. CS-1 CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Property: 4 Tait Avenue (Old Museum) (APN: 510-44-054) 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 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: MINUTES OF THE SPECIAL TOWN COUNCIL CLOSED SESSION MEETING OF FEBRUARY 5, 2019 FEBRUARY 11, 2019 Property: 4 New York Avenue (Venue) (APN: 529 -27 -024) Negotiating Parties: Town of Los Gatos Negotiator: Arn Andrews, (Assistant Town Manager) and Los Gatos-Saratoga High School District Negotiations: Price and terms of potential sale ADJOURNMENT Closed Session adjourned at 6:45 p.m. Attest: Submitted by: ___________________________ ___________________________ /s/ Shelley Neis, Town Clerk /s/ Laurel Prevetti, Town Manager