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M12-15-16 Closed Session MEETING DATE: 01/17/2017 TOWN OF LOS GATOS COUNCIL AGENDA REPORT ITEM NO: 2 MINUTES OF THE SPECIAL CLOSED SESSION TOWN COUNCIL MEETING DECEMBER 15, 2016 The Town Council of the Town of Los Gatos conducted a Special Closed Session Meeting on Thursday, December 15, 2016, at 4:15 p.m. CLOSED SESSION CALLED TO ORDER AT 4:20 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 None. CLOSED SESSION ITEMS: CS-1 CONFERENCE WITH LABOR NEGOTIATOR (Government Code Section 54957.6) Town Negotiators (Lead): Laurel Prevetti, Town Manager Lisa Velasco, Human Resources Director Employee Organizations: Unrepresented Groups CS-2 CONFERENCE WITH LEGAL COUNSEL – PENDING LITIGATION (Government Code Section 54956.9[d][1]) Eden Housing Inc., Summerhill Homes LLC, and Grosvenor USA Limited v. Town of Los Gatos ADJOURNMENT The meeting adjourned at 5:21 p.m. Submitted by: Attest: ___________________________ ___________________________ /s/ Laurel Prevetti, Town Manager /s/ Shelley Neis, Clerk Administrator 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov