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091917 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL AGENDA REPORT MEETING DATE: 10/03/2017 ITEM NO: 1 DRAFT MINUTES OF THE SPECIAL TOWN COUNCIL MEETING - CLOSED SESSION SEPTEMBER 19, 2017 The Town Council of the Town of Los Gatos conducted a Special Meeting on Tuesday, September 19, 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 Lisa Cosino, NUMU Executive Director - Provided comments regarding the lease provisions. CS-1 CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Property: 106 E. Main Street Negotiating Parties: Town of Los Gatos and NUMU Negotiator: Robert Schultz, Town Attorney Negotiations: Price and terms of lease ADJOURNMENT Closed Session adjourned at 6:40 p.m. Attest: Submitted by: ___________________________ ___________________________ Shelley Neis, Clerk Administrator Laurel Prevetti, Town Manager