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01 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: 01/21/2020 ITEM NO: 1 DRAFT Minutes of the Town Council Special Meeting December 17, 2019 The Town Council of the Town of Los Gatos conducted a Special Meeting on Tuesday, December 17, 2019, to hold a special meeting at 5:00 p.m. SPECIAL MEETING CALLED TO ORDER AT 5:04 P.M. ROLL CALL Present: Mayor Marcia Jensen, Vice Mayor Barbara Spector, Council Member Rob Rennie, Council Member Marico Sayoc. Absent: Council Member Steve Leonardis VERBAL COMMUNICATIONS None. OTHER BUSINESS 1. Provide Direction on Filling a Vacant Council Position Pursuant to Government Code Section 36512 Robert Schultz, Town Attorney, presented the staff report. Opened and closed public comment. Council discussed the matter. MOTION: Motion by Council Member Sayoc that Council Member Leonardis’ term to remain unfilled and call a special election in November 2020 to elect a successor for the vacant seat. Seconded by Mayor Jensen. VOTE: Motion passed 3-1. Vice Mayor Spector voting no. SPECIAL MEETING ADJOURNED Special meeting adjourned at 5:29 p.m. Attest: _____________________________________ Shelley Neis, Town Clerk