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01 Staff Report 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL AGENDA REPORT MEETING DATE: 03/03/2020 ITEM NO: 1 DRAFT Minutes of the Town Council Special Meeting - Closed Session February 18, 2020 The Town Council of the Town of Los Gatos conducted a Special Meeting on Tuesday, February 18, 2020, to hold a Closed Session at 6:00 p.m. MEETING CALLED TO ORDER AT 6:00 P.M. ROLL CALL Present: Mayor Marcia Jensen, Vice Mayor Barbara Spector, Council Member Rob Rennie, Council Member Marico Sayoc. Absent: None VERBAL COMMUNICATIONS No one spoke. THE TOWN MOVED TO CLOSED SESSION ON THE FOLLOWING ITEM: 1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) a. Property: 14850 Winchester Boulevard (APN: 424-31-055 Parcels B and C) Negotiating parties: Town of Los Gatos Negotiator: Arn Andrews, Assistant Town Manager and Santa Clara County Fire District Negotiations: Price and terms of potential sale b. Property: 75 Church St. (Forbes Mill) (APN: 529-54-050) Negotiating Parties: Town of Los Gatos Negotiator: Arn Andrews, Assistant Town Manager and Imwalle Asset Management , Potential Lessee Negotiations: Price and terms of lease c. Property: 4 Tait Avenue (Museum) (APN: 510-44-054) Negotiating Parties: Town of Los Gatos Negotiator: Arn Andrews, Assistant Town Manager and Imwalle Asset Management, Potential Lessee Negotiations: Price and terms of lease d. Property: 4 New York Avenue (Venue) (APN: 529-27-024) Negotiating Parties: Town of Los Gatos PAGE 2 OF 2 SUBJECT: Draft Minutes of the Town Council Special Meeting of February 18, 2020 DATE: February 18, 2020 Negotiator: Arn Andrews, Assistant Town Manager and Los Gatos-Saratoga Union High School District, Potential Buyer and/or Lessee Negotiations: Price and terms of potential sale or lease e. Property: 20 Dittos Lane (APN: 529-29-034) Negotiating parties: Town of Los Gatos Negotiator: Arn Andrews, Assistant Town Manager and Sarah Chaffin, Potential Buyer and/or Lessee Negotiations: Price and terms of potential sale ADJOURNMENT Closed Session adjourned at 6:45 p.m. Attest: Submitted by: ___________________________ ___________________________ Shelley Neis, Town Clerk Laurel Prevetti, Town Manager