110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832
www.losgatosca.gov
TOWN OF LOS GATOS
COUNCIL AGENDA REPORT
MEETING DATE: 08/16/2022
Minutes of the Town Council Special Meeting - Closed Session August 2, 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, August 2, 2022, to hold a Closed Session at 5:15 p.m.
MEETING CALLED TO ORDER AT 5:23 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
None.
THE TOWN MOVED TO CLOSED SESSION ON THE FOLLOWING ITEM:
1. Conference with Legal Counsel - Anticipated Litigation Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: 1 case.
2. Public Employee Appointment, Employment, Evaluation of Performance, Discipline, and Dismissal
[Government Code Section 54957(b)(1)]
Titles: Town Manager and Town Attorney
Conference with Labor Negotiator
(Government Code Section 54957.6)
Town Negotiator: Salina Flores, Human Resources Director Unrepresented Employees: Town Manager and Town Attorney PAGE 2 OF 2
SUBJECT: Minutes of the Town Council Special Meeting of August 2, 2022 DATE: August 3, 2022
ADJOURNMENT
Closed Session adjourned at 6:17 p.m.
Attest: Submitted by:
____________________________ ___________________________ /s/ Jenna De Long, Deputy Town Clerk /s/ Laurel Prevetti, Town Manager