11/20/2015 City CouncilEDMONDS CITY COUNCIL APPROVED MINUTES
Special Meeting
November 20, 2015
ELECTED OFFICIALS PRESENT
Dave Earling, Mayor
Adrienne Fraley-Monillas, Council President
Diane Buckshnis, Councilmember
Kristiana Johnson, Councilmember
Lora Petso, Councilmember
Joan Bloom, Councilmember
ELECTED OFFICIALS PARTICIPATING BY
SPEAKERPHONE
Thomas Mesaros, Councilmember
Michael Nelson, Councilmember
1. CALL TO ORDER
STAFF PRESENT
Carrie Hite, Parks, Rec. & Cult. Serv. Dir.
Jeff Taraday, City Attorney
Scott Passey, City Clerk
The Edmonds City Council meeting was called to order at 3:05 p.m. by Mayor Earling in the Fourtner
Room, 121 5th Avenue North, Edmonds.
2. ROLL CALL
City Clerk Scott Passey called the roll. All elected officials were present.
3. APPROVAL OF THE AGENDA
COUNCILMEMBER BUKSHNIS MOVED, SECONDED BY COUNCIL PRESIDENT FRALEY
MONILLAS, TO APPROVE THE AGENDA. MOTION CARRIED UNANIMOUSLY.
4. AMENDMENT TO THE PURCHASE AND SALE AGREEMENT FOR CIVIC FIELD
Carrie Hite, Parks, Recreation & Cultural Services Director, explained that the school district attorney
contacted the City to say that the district has not yet provided the required notices to the public about its
intention to sell the property and also has not yet held a public hearing. Therefore, ESD is requesting an
amendment to allow them to complete their required process. The school board will consider signing the
purchase and sale agreement, and the amendment, at their Nov. 24 meeting. She concluded that having
the district sign the amendment Nov. 24 will ensure it can be delivered to escrow on Nov. 25, and lock in
the $1.9 million purchase price.
COUNCIL PRESIDENT FRALEY MONILLAS MOVED, SECONDED BY COUNCILMEMBER
BUCKSHNIS, TO APPROVE THE AMENDMENT TO THE PURCHASE AND SALE AGREEMENT.
MOTION CARRIED UNANIMOUSLY.
ADJOURN
Edmonds City Council Approved Minutes
November 20, 2015
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With no further business, the Council meeting was adjourned at 3:09 p.m.
Edmonds City Council Approved Minutes
November 20, 2015
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