110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832
www.losgatosca.gov
TOWN OF LOS GATOS
COUNCIL AGENDA REPORT
MEETING DATE: 04/19/2022
ITEM NO: 1
Minutes of the Town Council Special Meeting - Closed Session April 5, 2022
The Town Council of the Town of Los Gatos conducted a regular meeting utilizing teleconference 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 § 54950 et seq.) and Town of Los Gatos Resolution 2021-044 on Tuesday, April 5, 2022, to hold a Closed Session at 5:00 p.m.
MEETING CALLED TO ORDER AT 5:00 P.M.
ROLL CALL
Present: Mayor Rob Rennie, Vice Mayor Maria Ristow, Council Member Mary Badame, Council Member Matthew Hudes, Council Member Marico Sayoc (all participating remotely).
Absent: None
VERBAL COMMUNICATIONS
Ami Davis, NUMU Executive Director
- Described an upcoming program entitled On Ohlone Land which demonstrates NUMU’s commitment to the local community and how NUMU’s overall services align with Council Strategic Priorities.
THE TOWN MOVED TO CLOSED SESSION ON THE FOLLOWING ITEMS:
1. Public Employee Recruitment for Future Appointment
[Government Code Section 54957(b)(1)]
Title: Town Attorney
2. Conference with Real Property Negotiator (Government Code Section 54956.8) Property: 106 E Main Street (NUMU)
Negotiating Parties: Town of Los Gatos
Negotiator: Arn Andrews, Assistant Town Manager and NUMU Representative Negotiations: Price and terms of sale or lease
3. Conference with Legal Counsel - Anticipated Litigation (Government Code§ 54956.9(d)(2): One matter- significant exposure to litigation against the Town
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SUBJECT: Minutes of the Town Council Special Meeting Closed Session of April 5, 2022 DATE: April 12, 2022
4. Conference with Labor Negotiator (Government Code §54957.6) To meet with Town Negotiators listed below in closed session pursuant to Government Code §54957.6 regarding negotiations with the Employee Organizations listed below:
Town Negotiators:
Lisa Charbonneau, Liebert Cassidy Whitmore
Arn Andrews, Assistant Town Manager
Salina Flores, Human Resources Director
Employee Organizations:
American Federation of State, County and Municipal Employees (AFSCME) Town Employees Association (TEA)
Police Officers’ Association (POA)
ADJOURNMENT
Closed Session adjourned at 6:43 p.m.
Attest: Submitted by:
___________________________ ___________________________ Shelley Neis, Town Clerk Laurel Prevetti, Town Manager