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2024-02-06 Council Special MeetingEDMONDS CITY COUNCIL SPECIAL MEETING MINUTES APPROVED MINUTES February 6, 2024 ELECTED OFFICIALS PRESENT Mike Rosen, Mayor Chris Eck, Councilmember Will Chen, Councilmember Neil Tibbott, Councilmember Michelle Dotsch, Councilmember Vivian Olson, Council President Susan Paine, Councilmember Jenna Nand, Councilmember 1. CALL TO ORDER STAFF PRESENT Jeff Taraday, City Attorney Susan McLaughlin, PDS Director Mike Clugston, Interim Planning Manager Mike DeLilla, Senior Utilities Engineer Oscar Antillon, Public Works Director Scott Passey, City Clerk The special Edmonds City Council meeting was called to order at 6:00 p.m. by Mayor Rosen in the Council Chambers, 250 5t' Avenue North, Edmonds, and virtually. 2. EXECUTIVE SESSION TO DISCUSS PENDING OR POTENTIAL LITIGATION, RCW 42.30.110(1)(D The Council then convened in executive session to discuss pending or potential litigation per RCW 42.30.110(1)(i) for a period of 45 minutes. MEETING EXTENSION At 6:45 p.m., Mayor Rosen announced that the executive session would be extended to 6:50 p.m. 3. RECONVENE IN OPEN SESSION The meeting reconvened at 6:50 p.m. ADJOURNMENT With no further business, the Council meeting was adjourned at 6:50 p.m. CS; - SCOTT PASSEY, L CLERK Edmonds City Council Approved Minutes February 6, 2024 Page 1