Minutes SPECIAL MEETING, CLOSED SESSION of the ROSS TOWN COUNCIL TUESDAY, DECEMBER 3, 2024 Held In-Person 1. 9:00a.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 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) Conference with Labor Negotiators (Pursuant to Government Code section 54957.6) Title: Town Manager Town designated representatives: (Town Council) Unrepresented employee: (Town Manager) 54956.9: (One potential case.) 4. 11:45 a.m. Open Session. Town Council returned to open session and announced The Council came out of closed session, and Mayor Kircher announced that there wasr no reportable action taken in closed session and adjourned the Special Meeting at: 11:45a.m. actions taken, if any. 5. ATTEST: Adjournment. The meeting was adjourned at 11:45 a.m. Castel Cyndie Martel, Town' Clerk 01B C.William Kircher, Jr., Mayor Ifany oft the matters discussed above are challengedi in court, your may bel limited tor raising only thosei issues) you or someone else raised at any publich hearing described ont this notice orinv written correspondence. deliveredo at, or prior to, the Counci/meeting ati which this matter willl beh heard. (Government Codes Section 65009). Inc compliance with the Americans with Disabilities, Act, ifyour need special assistance top participate int 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: tol help insure accessibility tot this meeting. 4873-8842-112vi