110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832
www.losgatosca.gov
TOWN OF LOS GATOS
COUNCIL AGENDA REPORT
MEETING DATE: 03/15/2022
ITEM NO: 1
Minutes of the Town Council Special Meeting - Closed Session Tuesday, March 1, 2022
The Town Council of the Town of Los Gatos conducted a special meeting utilizing teleconferencing and electronic means consistent with Government Code Section 54953, as amended by Assembly Bill 361 in response to the state of emergency relating to COVID-19 and enabling teleconferencing accommodations by suspending or waiving specified provisions in the Ralph M. Brown Act (Government Code § 65950 et seq.) and Town of Los Gatos Resolution 2021-044 on Tuesday, March 1, 2022, at 4:15 p.m. to hold a Closed Session.
MEETING CALLED TO ORDER AT 4:15 P.M.
ROLL CALL
Present: Mayor Marico Sayoc, Vice Mayor Rob Rennie, Council Member Mary Badame, Council Member Matthew Hudes Council Member Maria Ristow. (All participating remotely).
Absent: None
VERBAL COMMUNICATIONS
Ami Davis, NUMU Executive Director
- Reviewed NUMU’s proposal to modify the lease.
Jan Schwartz, Board President
- Reviewed NUMU’s proposal to modify the lease.
THE TOWN MOVED TO CLOSED SESSION ON THE FOLLOWING ITEMS:
1. Conference with Real Property Negotiator (Government Code Section 54956.8) Property: 106 E Main Street (NUMU)
Negotiating Parties: Town of Los Gatos, NUMU
Negotiator: Arn Andrews, Assistant Town Manager and NUMU Representative Negotiations: Price and terms of sale or lease
2. Public Employee Recruitment for Future Appointment
[Government Code Section 54957(b)(1)]
Title: Town Attorney
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SUBJECT: Minutes of the Town Council Special Meeting of March 1, 2022 DATE: March 7, 2022
ADJOURNMENT
Closed Session adjourned at 6:13 p.m.
Attest: Submitted by:
___________________________ ___________________________ Jenna De Long, Deputy Clerk Laurel Prevetti, Town Manager