Minutes SPECIAL MEETING, CLOSED SESSION of the ROSS TOWN COUNCIL TUESDAY, DECEMBER 3, 2024 Held In-Person 1. 9:00 a.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 Town Manager Christa Johnson reported that the agenda was posted according to government requirements. 3. 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) Title: Town Manager C. Conference with Labor Negotiators (Pursuant to Government Code section 54957.6) 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 actions taken, if any. The Council came out of closed session, and Mayor Kircher announced that there was no reportable action taken in closed session and adjourned the Special Meeting at 11:45 a.m. 5. Adjournment. The meeting was adjourned at 11:45 a.m. ATTEST: Wante O1 2 Cyndie Martel, Town' Clerk 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, ifyou 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. 4873-8842-4112vl