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101921 cs Minutes 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL AGENDA REPORT MEETING DATE: 11/02/2021 ITEM: 1 DRAFT Minutes of the Town Council Special Meeting - Closed Session October 19, 2021 The Town Council of the Town of Los Gatos conducted a Special Meeting in-person and utilizing teleconferencing and electronic means consistent with Government Code Section 54953, as amended by Assembly Bill 361 in response to the state of emergency relating to COVID-19 and enabling teleconferencing accommodations by suspending or waiving specified provisions in the Ralph M. Brown Act (Government Code § 54950 et seq.) and Town of Los Gatos Resolution 2021-044 on Tuesday, October 19, 2021, at 4:00 p.m. to hold a Closed Session. MEETING CALLED TO ORDER AT 4:04 P.M. ROLL CALL Present: Mayor Marico Sayoc, Vice Mayor Rob Rennie, Council Member Mary Badame, Council Member Matthew Hudes, Council Member Maria Ristow. Absent: None VERBAL COMMUNICATIONS No one spoke. THE TOWN WILL MOVE TO CLOSED SESSION ON THE FOLLOWING ITEMS: 1. Public Employee Appointment, Employment, Evaluation of Performance, Discipline, and Dismissal [Government Code Section 54957(b)(1)] Title: Town Manager Conference with Labor Negotiator (Government Code Section 54957.6) Town negotiator: Lisa Velasco, Human Resources Director Unrepresented Employee: Town Manager 2. Public Employee Appointment, Employment, Evaluation of Performance, Discipline, and Dismissal [Government Code Section 54957(b)(1)] Title: Town Attorney Conference with Labor Negotiator (Government Code Section 54957.6) Town negotiator: Lisa Velasco, Human Resources Director Unrepresented Employee: Town Attorney PAGE 2 OF 2 SUBJECT: DRAFT Minutes of the Town Council Special Meeting of October 19, 2021 DATE: October 19, 2021 Council discussed the matter. ADJOURNMENT Closed Session adjourned at 5:28 p.m. Attest: Submitted by: ___________________________ ___________________________ Jenna De Long, Deputy Clerk Laurel Prevetti, Town Manager