Minutes SPECIAL MEETING, CLOSED SESSION of the ROSS TOWN COUNCIL THURSDAY, NOVEMBER 14, 2024 Held In-Person 1. 4:45 p.m. Commencement. Mayor Bill Kircher, Jr.; Mayor Pro Tem Julie McMillan; Council Members Teri Dowling, Elizabeth Robbins, and Mathew Salter; Town Manager, Christa Johnson (for Item 3a. only); Town Attorney, Benjamin Stock. 2. Posting of Agenda requirements. 3. Town Manager Christa Johnson reported that the agenda was posted according to government Closed Session a. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (45 minutes) Property: (33 Sir Francis Drake Blvd., Ross CA 94957) Town negotiator: (Town Manager) Negotiating parties: (Ross Valley Paramedic Authority) Under negotiation: (Instruction to negotiator on both price and terms of lease payments) b. Public Employee Performance Evaluation (Pursuant to Government Code section 54957) 6:00 p.m. Open Session. Town Council will return to open session and announce actions The Council came out of closed session, and Mayor Kircher announced that the closed session would continue afterther regular Council Meetingand there were currentlynoreportableactions. Title: Town Manager 4. taken, ifany. 5. ATTEST: Adjournment. The meeting was adjourned at 10:01 p.m. PMadd Cyndie Martel, Town Clerk CAAL C.William Kircher, Jr., Mayor Ifany oft the matters discussed above are challenged. in court, you may be limited to raising only those issues you or someone else raised at any public hearing described on this notice or in written correspondence delivered at, or prior to, the Council meeting at which this matter will be heard. (Government Code. Section 65009). In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Town Manager at (415)453-1453, extension 107 or (415)453-1950 (Fax). Notification at least 48 hours prior to the meeting will enable the town to make reasonable accommodation to help insure accessibility to this meeting. 4873-8842-4112v1