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Staff Report.021522 Minutes cs 110 E. Main Street Los Gatos, CA 95030 ‚óŹ 408-354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL AGENDA REPORT MEETING DATE: 03/01/2022 ITEM NO: 2 DRAFT Minutes of the Town Council Special Meeting - Closed Session Tuesday, February 15, 2022 The Town Council of the Town of Los Gatos conducted a special meeting 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 § 65950 et seq.) and Town of Los Gatos Resolution 2021-044 on Tuesday, February 15, 2022, at 5:15 p.m. to hold a Closed Session. MEETING CALLED TO ORDER AT 5:16 P.M. ROLL CALL Present: Mayor Marico Sayoc, Vice Mayor Rob Rennie, Council Member Mary Badame, Council Member Matthew Hudes Council Member Maria Ristow. (All participating remotely). Absent: None VERBAL COMMUNICATIONS No one spoke. THE TOWN MOVED TO CLOSED SESSION ON THE FOLLOWING ITEMS: 1. Public Employee Recruitment for Future Appointment [Government Code Section 54957(b)(1)] Title: Town Attorney 2. Conference with Legal Counsel - Anticipated Litigation (Government Code§ 54956.9(d)(2): One matter- significant exposure to litigation against the Town. 3. Conference with Real Property Negotiator (Government Code Section 54956.8) Property: 224 W Main Street (APN: 810-44-089) Negotiating Parties: Town of Los Gatos Negotiator: Arn Andrews, Assistant Town Manager and Potential Buyer or Lessee Negotiations: Price and terms of sale or lease PAGE 2 OF 2 SUBJECT: Draft Minutes of the Town Council Special Meeting of February 15, 2022 DATE: February 16, 2022 ADJOURNMENT Closed Session adjourned at 6:17 p.m. Attest: Submitted by: ___________________________ ___________________________ Jenna De Long, Deputy Clerk Laurel Prevetti, Town Manager