M11-28-16 Closed Session
MEETING DATE: 12/06/2016
TOWN OF LOS GATOS
COUNCIL AGENDA REPORT
ITEM NO: 2
MINUTES OF THE SPECIAL CLOSED SESSION TOWN COUNCIL MEETING
NOVEMBER 28, 2016
The Town Council of the Town of Los Gatos conducted a Special Closed Session Meeting on
Monday, November 28, 2016, at 4:30 p.m.
CLOSED SESSION – 4:30 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
Barney Davidge (NUMU Board President)
-Spoke on Item CS-2 regarding 106 E. Main Street and the expected versus actual utility
costs of the tenant space.
Lisa Coscino (NUMU Executive Director)
-Spoke on Item CS-2 regarding 106 E. Main Street and concerns with the utility costs of the
tenant space.
Jeff Janoff (NUMU Board Member and Past Board President)
-Spoke on Item CS-2 regarding 106 E. Main Street and requested a lease amendment to
address utility costs.
CLOSED SESSION ITEMS
CS-1 CONFERENCE WITH LABOR NEGOTIATOR
(Government Code Section 54957.6)
Town Negotiators (Lead):
Allyson Hauck, Renne, Sloan, Holtzman, Sakai LLP
Laurel Prevetti, Town Manager
Employee Organizations:
Town Employees’ Association (TEA)
Police Officers’ Association (POA)
110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832
www.losgatosca.gov
PAGE 2 OF 3
SUBJECT: MINUTES OF THE TOWN COUNCIL MEETING OF NOVEMBER 28, 2016
DATE: NOVEMBER 29, 2016
CS-2 CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Property: 75 Church St. (Forbes Mill) (APN: 529-54-050)
Negotiating Parties: Town of Los Gatos
(Negotiator: Kay Winer, Interim Assistant Town Manager) Potential Buyers and/or Tenants
Negotiations: Price and terms of potential sale or lease
Property: 4 Tait Avenue (APN: 510-44-054)
Negotiating Parties: Town of Los Gatos
(Negotiator: Kay Winer, Interim Assistant Town Manager) Potential Buyers and/or Tenants
Negotiations: Price and terms of potential sale or lease.
Property: 14850 Winchester Avenue (APN: 424-31-055)
Negotiating Parties: Town of Los Gatos
(Negotiator: Matt Morley, PPW Director) Potential Buyers and/or Tenants
Negotiations: Price and terms of potential sale or lease.
Property: 4 New York Avenue (Venue) (APN: 529 -27 -024)
Negotiating Parties: Town of Los Gatos
(Negotiator: Laurel Prevetti, Town Manager) Potential Buyers and/or Tenants
Negotiations: Price and terms of potential sale or lease.
Property: 20 Dittos Lane (APN: 529-29-034)
Negotiating parties: Town of Los Gatos
(Negotiator: Kay Winer, Interim Assistant Town Manager)
Potential Buyers and/or Tenants
Negotiations: Price and terms of potential sale.
Property: 106. E. Main Street
Negotiating Parties: Town of Los Gatos and NUMU
Negotiator: Kay Winer, Interim Assistant Town Manager and NUMU
Negotiations: Price and terms of lease.
CS-3 CONFERENCE WITH LEGAL COUNSEL – PENDING LITIGATION
(Government Code Section 54956.9[d][1])
Town of Los Gatos vs. California Department of Transportation and the Santa Clara Valley
Transportation Authority
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PAGE 3 OF 3
SUBJECT: MINUTES OF THE TOWN COUNCIL MEETING OF NOVEMBER 28, 2016
DATE: NOVEMBER 29, 2016
CS-4 PUBLIC EMPLOYEE ANNUAL PERFORMANCE EVALUATION [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
ADJOURNMENT
The meeting adjourned at 7:20 p.m.
Submitted by: Attest:
___________________________ ___________________________
/s/ Laurel Prevetti, Town Manager /s/ Shelley Neis, Clerk Administrator
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