Minutes SPECIAL MEETING, CLOSED SESSION of the ROSS TOWN COUNCIL THURSDAY, DECEMBER 19, 2024 Held In-Person 1. 10:00 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, 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) 4. 11:20 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 there was no reportable action taken in closed session and the Special Meeting was adjourned at 11:20 a.m. 5. Adjournment. The meeting was adjourned at 11:20 a.m. ATTEST: Macti Ch2 Cyndie Martèl, Town Clerk C. William Kircher, Jr., Mayor If any 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. 4873-8842-4112vl