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01 Draft Special Meeting Minutes of September 14, 2019 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL AGENDA REPORT MEETING DATE: 10/01/2019 ITEM NO: 1 DRAFT Minutes of the Special Town Council Meeting September 14, 2019 The Town Council of the Town of Los Gatos conducted a Special Meeting on Saturday, September 14, 2019, at 9:00 a.m. MEETING CALLED TO ORDER AT 9:12 A.M. ROLL CALL Present: Council Member Rob Rennie, Council Member Marico Sayoc, and Council Member Barbara Spector. Absent: Mayor Steven Leonardis and Vice Mayor Marcia Jensen. VERBAL COMMUNICATIONS None. OTHER BUSINESS 1. Selection of two Council Members by Random Lot to Participate in the Mills Act Ordinance Agenda Discussion and Deliberation as Required under FPPC Regulation 18701. Council Members Rennie, Sayoc, Spector, and Town Manager Prevetti as proxy for Mayor Leonardis, drew cards to determine who would participate. Mayor Leonardis and Council Member Sayoc were selected to participate. ADJOURNMENT Meeting adjourned at 9:14 a.m. Attest: Submitted by: ___________________________ ___________________________ Shelley Neis, Town Clerk Laurel Prevetti, Town Manager