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02 Draft Closed Session Meeting Minutes of September 17, 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: 2 DRAFT Minutes of the Special Town Council Meeting - Closed Session September 17, 2019 The Town Council of the Town of Los Gatos conducted a Special Meeting on Tuesday, September 17, 2019, to hold a Closed Session at 5:30 p.m. MEETING CALLED TO ORDER AT 5:30 P.M. ROLL CALL Present: Mayor Steven Leonardis, Vice Mayor Marcia Jensen, Council Member Rob Rennie, Council Member Marico Sayoc, Council Member Barbara Spector. Absent: None 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 Imwalle Asset Management, Potential Buyer and/or Lessee 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 Imwalle Asset Management, Potential Buyer and/or Lessee Negotiations: Price and terms of potential sale or lease c. Property: 4 New York Avenue (Venue) (APN: 529-27-024) Negotiating Parties: Town of Los Gatos Negotiator: Arn Andrews, Assistant Town Manager and Los Gatos-Saratoga Union High School District, Potential Buyer and/or Lessee Negotiations: Price and terms of lease d. Property: 20 Dittos Lane (APN: 529-29-034) Negotiating parties: Town of Los Gatos Negotiator: Arn Andrews, Assistant Town Manager and Sarah Chaffin, Potential Buyer and/or Lessee Negotiations: Price and terms of potential sale or payment of lease VERBAL COMMUNICATIONS None. PAGE 2 OF 2 SUBJECT: Draft Minutes of the Special Town Council Meeting - Closed Session of September 17, 2019 DATE: September 19, 2019 S:\COUNCIL REPORTS\2019\10-01-19\02 Closed Session Minutes\Staff Report.Closed Session Minutes of 9-17-19.docx 10/2/2019 11:52 AM ADJOURNMENT Closed Session adjourned at 6:31 p.m. Attest: Submitted by: ___________________________ ___________________________ Shelley Neis, Town Clerk Laurel Prevetti, Town Manager