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Staff Report 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL AGENDA REPORT MEETING DATE: 01/16/2018 ITEM NO: 1 DRAFT MINUTES OF THE SPECIAL TOWN COUNCIL MEETING - CLOSED SESSION DECEMBER 12, 2017 The Town Council of the Town of Los Gatos conducted a Special Meeting on Tuesday, December 12, 2017, to hold a Closed Session at 6:00 p.m. MEETING CALLED TO ORDER AT 6:00 P.M. ROLL CALL Present: Mayor Rob Rennie, Vice Mayor Steve Leonardis, Council Member Marcia Jensen, Council Member Marico Sayoc, Council Member Barbara Spector. Absent: None VERBAL COMMUNICATIONS None. PUBLIC EMPLOYEE APPOINTMENT, EMPLOYMENT, EVALUATION OF PERFORMANCE, DISCIPLINE, AND DISMISSAL CS-1 CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) a. Property: 75 Church St. (Forbes Mill) (APN: 529-54-050) Negotiating Parties: Town of Los Gatos Negotiator: Laurel Prevetti, Town Manager and Potential Buyers and/or Tenants Negotiations: Price and terms of potential sale or lease b. Property: 4 Tait Avenue (Museum) (APN: 510-44-054) Negotiating Parties: Town of Los Gatos Negotiator: Arn Andrews, Assistant Town Manager and Potential Buyers and/or Tenants Negotiations: Price and terms of potential sale or lease c. Property: 14850 Winchester Avenue (APN: 424-31-055) Negotiating Parties: Town of Los Gatos Negotiator: Arn Andrews, Assistant Town Manager and Potential Buyers and/or Tenants Negotiations: Price and terms of potential sale or lease d. Property: 4 New York Avenue (Venue) (APN: 529-27-024) Negotiating Parties: Town of Los Gatos Negotiator: Arn Andrews, Assistant Town Manager and Potential Buyers and/or Tenants PAGE 2 OF 2 SUBJECT: DRAFT MINUTES OF THE SPECIAL TOWN COUNCIL CLOSED SESSION MEETING OF DECEMBER 12, 2017 DATE: DECEMBER 13, 2017 Negotiations: Price and terms of lease e. Property: 20 Dittos Lane (APN: 529-29-034) Negotiating parties: Town of Los Gatos Negotiator: Arn Andrews, Assistant Town Manager and Potential Buyers and/or Tenants Negotiations: Price and terms of potential sale or payment of lease f. Property: 106 E. Main Street Negotiating Parties: Town of Los Gatos and NUMU Negotiator: Arn Andrews, Assistant Town Manager and NUMU Negotiations: Price and terms of lease ADJOURNMENT Closed Session adjourned at 6:50 p.m. Attest: Submitted by: ___________________________ ___________________________ Shelley Neis, Clerk Administrator Laurel Prevetti, Town Manager