Town Council Special Meeting: May 21, 2013

6:00 PM – CALL TO ORDER and adjourn to closed session on the following matters:

ROLL CALL

APPROVAL OF AGENDA AND AFFIDAVIT OF POSTING

1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
   pursuant to Section 54956.9 (b): one potential case
2. CONFERENCE WITH LEGAL COUNSEL pursuant to Gov. code Section
   54956.9(a): Moises Elterman and Kathleen Carroll, individually and as
   Trustees v. Town of Fairfax, et a’, Marin Sup. Ct. No. CIV 1300923
3. CONFERENCE WITH LEGAL COUNSEL pursuant to Gov. Code Section
   54956.9(a): Russell K. Marne as trustee of the 1820 SFO Trust v. Town
   Of Fairfax, et al, Marin sup. Ct. NO. CIV 1301992
4. CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government code
   Section 54957.6 Agency designated representative: Garrett Toy, Town Manager;
   Michael Vivrette, Finance Director; Employee Organizations: SEIU Local 949
   Miscellaneous Unit, Police Officers Association and Unrepresented Management
   Employees
5. CONFERENCE WITH LEGAL COUNSEL pursuant to Gov. code Section
   54956.9(a): Verizon Califomia, Inc. v. State Board of Equalization et al.,
   Sacramento sup. Ct. case NO. 34-2013-00138191

Re-convene in Open Session:

ANNOUNCEMENT OF CLOSED SESSION ACTION

ADJOURNMENT

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