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1bDRAFT Council Meeting: 1/22/13 Item: I. MINUTES OF THE TOWN COUNCIL /PARKING AUTHORITY /SUCCESSOR AGENCY MEETING JANUARY 3, 2013 The Town Council of the Town of Los Gatos conducted a Special Meeting on Thursday, January 3, 2013 at 4:00 P.M. MEETING CALLED TO ORDER AT 4:00 P.M. ROLL CALL Present: Mayor Barbara Spector, Vice Mayor Steven Leonardis, Council Member Marcia Jensen, and Council Member Joe Pirzynski. Note: Council Member Diane McNutt joined the Closed Session portion of the meeting. Absent: None VERBAL COMMUNICATIONS Greg Larson, Town Manager - Stated that Susan Kidd submitted a letter of support to Council to keep Bersano Lane in the Below Market Program (BMP) Mr. Talesfore - Commented that the Bersano Lane Home Owners Association voted unanimously to support the request that the Town maintain control of the BMP home on Bersano Lane. ADJOURNMENT The meeting adjourned at 4:04 p.m. to a closed session in the Town Manager's Office CLOSED SESSION CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Potential repurchase of BMP unit located at 137 Bersano Lane APN: 424 -29 -054 Negotiating parties: Greg Larson, Town Manager or designee Barbara Christmann, property owner Under negotiation: Price and Terms CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Government Code Section 54956.9[b]) 137 Bersano Lane, APN: 424 -29 -054 Attest: Jackie D. Rose, Community Outreach Coordinator