110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832
www.losgatosca.gov
TOWN OF LOS GATOS
COUNCIL AGENDA REPORT
MEETING DATE: 08/02/2022
Minutes of the Town Council Special Meeting
July 12, 2022
The Town Council of the Town of Los Gatos conducted a special 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, July 12, 2022 at 5:45 p.m.
MEETING CALLED TO ORDER AT 5:45 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
CLOSED SESSION REPORT
Town Attorney Whelan stated Council met as duly noted on the agenda on July 12, 2022, and no action was taken deemed reportable under the Brown Act.
CONSENT ITEMS (TO BE ACTED UPON BY A SINGLE MOTION)
1. Adopt a Resolution Reaffirming Resolution 2021-044 Regarding Brown Act Compliance and Teleconferencing and Making Findings Pursuant to Government Code Section 54953, as Amended by Assembly Bill 361, During the COVID -19 Pandemic. RESOLUTION 2022-048
2. Adopt a Resolution of the Town Council of the Town of Los Gatos to Authorize Investment Monies in the Local Agency Investment Fund and Rescind Resolution 2007-093 Resolution of the Town Council of the Town of Los Gatos, Authorizing Investment Monies in the Local Agency Investment Fund. RESOLUTION 2022-049
Opened public comment.
No one spoke.
Closed public comment.
PAGE 2 OF 2
SUBJECT: Minutes of the Town Council Special Meeting of July 12, 2022 DATE: July 12, 2022
Consent Items – continued
MOTION: Motion by Vice Mayor Ristow to approve consent items 1 and 2. Seconded by Council Member Sayoc.
VOTE: Motion passed unanimously.
ADJOURNMENT
The meeting adjourned at 5:53 p.m.
Respectfully submitted:
_____________________________
/s/ Jenna De Long, Deputy Clerk