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HomeMy WebLinkAbout2026-09-11 Special Packet Edmonds City Council Agenda September 11, 2026 Posted: 9/10/2026 2:46 PM Page 1 Agenda Edmonds City Council Special Meeting CITY HALL – BRACKETT ROOM 121 - 5TH AVENUE N, EDMONDS, WA 98020 ZOOM: HTTPS://ZOOM.US/J/95798484261 PHONE: +1 253 215 8782 MEETING ID: 957 9848 4261 SEPTEMBER 11, 2026, 10:00 AM 1. CALL TO ORDER 1. Welcome and Review Agenda — Mayor Rosen (10 min.) 2. COUNCIL BUSINESS 1. Baker Tilly Fiscal Forecast & Project Status — Michael Perkins (50 min.) 2. Budget Development - Status and Process — Mayor Rosen (15 min.) 3. Updated 2027 – 2028 Budgetary Shortfall — Kisha Post (15 min.) BREAK (15 min.) 4. Council Revenue Decisions & Restriction Impacts — Kisha Post (45 min.) 5. What's Next - Schedule — Mayor Rosen (15 min.) 6. Boards and Commissions – ECC 10.01 — Mayor Rosen (60 min.) ADJOURNMENT For disability accommodations, materials in alternate formats, accessibility information, or language interpretation/ translation needs, please contact the City Clerk at 425-775-2525 at your earliest opportunity. Providing at least 72-hour notice will help ensure availability. Edmonds City Council Touchpoints 1 7 4 7 February 6 Council Retreat Council Priorities February 24 Council Meeting Council Priorities resolution May 13 Study Session Community survey results May 30 Budget Planning retreat Assumptions Initial forecast of deficit Budget format Schedule June 10 Study Session CFP June 16 Finance Committee Response to retreat questions June 23 Council Meeting Resolution adopting Budget Calendar July 6 Budget Development Weekly director budget development meetings initiated, July through budget adoption. Review of revenues, grants, and other anticipated changes. July 8 Budget Workshop Assumptions Revenue opportunities Service reductions July 14 Council Meeting Fiscal Sustainability Task Force Charter July 21 Finance Committee Updated Strategic Outlook Fiscal Sustainability Task Force Discussion July 28 Council Meeting Utility Tax July 31 Budget Development Departments initiate 2027-2028 budget. Position Salary/Benefits Review Baseline Review Zero-Based Budget Detail: o Labor (overtime) o Benefits (uniforms) o Supplies o Services (professional, travel, training) o Capital Expenses August 3 Council Meeting Department Presentations reviewing services provided August 11 Council Meeting Automated Cameras – School Walk Zones August 12 Study Session Esperance Annexation August 24 Budget Development Directors review proposed department budgets with Leadership, revisions as needed, finalized August 31 August 31 Budget Development Finance– department budgets consolidated into MUNIS/Tyler financial system September 11 Council Retreat We are Here   Item 2.2       Packet pg. 2/82   Item 2.2       Packet pg. 2/82 Edmonds City Council Touchpoints 1 7 4 7 September 14 Budget Development Prepare Budget Book, Mayor’s Address and Final Adjustments October 5 Community Presentation Proposed 2027-2028 Biennial Budget to Council October 6 Council Meeting Budget discussion October 8,9 Mini Sessions Councilmember overview, orientation, initial questions on proposed budget October 13 Council Meeting Department Budget Presentations Public Hearing on Property Tax / Revenue October 14 Study Session CIP/CFP Forum Solutions presentation October 20 Committees CIP/CFP 1% property tax levies set by ordinance and filed with county-presentation October 27 Council Meeting Public Hearing on Budget November 2 Council Meeting Second Public Hearing Budget CIP/CFP November 10 Council Meeting Budget Deliberations November 12 Study Session Budget Deliberations November 17 Special Meeting Budget Deliberations (potential) November 24 Council Meeting Adoption of 2027-2028 Biennial Budget   Item 2.2       Packet pg. 3/82   Item 2.2       Packet pg. 3/82 9 8 2 City Council Agenda Item 2.7 September 11, 2026 - Special Meeting TITLE:Administration Recommendations for Revisions to the Use and Structure of Advisory Bodies, with Draft changes to ECC 10. (First Reading) DEPARTMENT:Mayor's Office PRESENTER:Mayor Rosen NEEDED FROM COUNCIL:Action RECOMMENDATION:Review recommendations and corresponding draft ordinance and changes to ECC 10. BUDGET: Total Dollar Amount:TBD ☒ Approved in Budget Fund(s):General Fund ☐ Budget Reallocation Required ☐ No Budget Impact PROBLEM/ISSUE STATEMENT: How should advisory bodies (boards and commissions) function in a way that leverages community member wisdom, provide boots-on-the-ground work, help inform Council and administration decisions, is sustainable, effective, and aligned with the City’s priorities moving forward? CONTEXT, ANALYSIS, & ALTERNATIVES: Mayor Rosen formed the Boards and Commissions Task Force in 2024 to conduct a comprehensive review of our existing structure, gathered input from stakeholders, and evaluated how other cities approach this work. This work from the task force comprised of councilmembers, staff, current and former board members, and community representatives, informed the recommended changes. Mayor Rosen presented recommendations to Council at the May 13, 2026 study session, and has revised these recommendations based on the feedback provided during councilmember discussion. Summary of Revised Recommendations: •Restructure ECC Chapter 10 – Change Title from Boards and Commissions to Advisory Bodies, create general provisions that would apply to all advisory bodies (appointment/confirmation, length of term and term limits. •Adopt a consistent naming convention and apply name changes to several existing advisory bodies. •Repeal Municipal Defense Commission (Ordinance 537) •Repeal Medical Self Insurance Advisory Board (ECC 10.31)   Item 2.7       Packet pg. 4/82   Item 2.7       Packet pg. 4/82 9 8 2 •Replace Youth Commission with Youth Advisory Board (repeal ECC 10.55) •Adjust frequency of Historic Preservations Commission meetings. •Begin transition of Sister City Commission to a 501c3 and provide limited staff support in interim. •Encourage Council to formalize councilmember liaison participation, expectations, and reporting within Council’s Rules of Procedure. RECOMMENDATION: Review recommendations and corresponding draft ordinance and changes to ECC Chapter 10. This item is scheduled for council action on September 22, 2026. BUDGET IMPACTS: As proposed, for 2027: •Reduced frequency of meetings of some advisory bodies would reduce staff time allocated to facilitate these meetings, but not salary/benefit expenditures. •Reduced members needing email accounts would reduce IT expenditures slightly. ITEM HISTORY: Ordinance 4376 was adopted by Council in December of 2024. This ordinance suspended for two years (2025 and 2026) the regular meetings of city boards and commissions not required to operate under state law. This ordinance will sunset and have no further force or effect on January 1, 2027. ADDITIONAL INFORMATION: Draft changes to ECC 10 are initial, and warrant further legal review after Council discussion and before this item returns to council agenda for consideration of adoption. ATTACHMENTS: Administration Recommendations For Revisions to the Use and Structure of Advisory Bodies 9.11.2026 Ordinance ECC Title 10 Amendments (Advisory Bodies) – DRAFT ECC Title 10 DRAFT Ordinance 537   Item 2.7       Packet pg. 5/82   Item 2.7       Packet pg. 5/82 R E V I S E D Administration Recommendations For Revisions To The Use And Structure of Advisory Bodies 9/11/26   Item 2.7       Packet pg. 6/82   Item 2.7       Packet pg. 6/82 DESIRED OUTCOMES 1. Access to expertise: Access individuals with professional or lived experience. 2. Resident influence: Residents have more direct influence beyond voting. 3. Improve decision quality: Access to an additional layer of analysis. 4. Access diverse perspectives: Inform decisions by those with different backgrounds and viewpoints 5. Leadership development: Provides direct relevant experience. 6. Distribute workload: Provide additional capacity. 7. Access new voices: Ability for those who might not have the same level of available time to participate. 8. Access to more voices: Provides more opportunity for more people to participate. 9. Increase trust: Demonstrates decisions involved more than politicians. 10. Minimize costs: Create only for the size and duration required. 11. Ensure relevance: Invest no more than is required for the task. 12. Consistency: Create consistency in names, recruitment, appointment, terms etc. GUIDING PRINCIPLES Right structure for the right purpose • Not all work requires a permanent board • Match structure to the task • Be flexible and adaptable • Focus on impact, not tradition   Item 2.7       Packet pg. 7/82   Item 2.7       Packet pg. 7/82 RECOMMENDATIONS (Recommendations were informed by the discussions and the work of the Task Force and Council Comments from the 5.13.26 Study Session) 1) Comply with Mandatory Requirements • Civil Service Commission • Disability Board • Lodging Tax Advisory Committee • Planning Board 2) Don’t Modify Function • Salary Commission • Diversity, Equity, Inclusion, and Accessibility Commission • Tree Board • Economic Development Commission • Arts Commission • Cemetery Board • Transportation Committee Assembled to support development of the Transportation Plan. Four to five years from previous update. No meetings in 2027.   Item 2.7       Packet pg. 8/82   Item 2.7       Packet pg. 8/82 3) Modify • Municipal Defense Commission Repeal Ordinance 537 (Established 1941) • Medical Self Insurance Advisory Board Repeal ECC 10.31 • Youth Commission Remove from code, transition to “Advisory Board”, Broaden age, use as a roster and leveraged as a panel or as participants on boards/commissions and task forces, assemble twice a year. Repeal ECC 10.55 • Historic Preservation Commission Meet quarterly with option to meet as special needs arise. Amend ECC10.90.040(F) • Sister City Commission Begin immediate exploration of transitioning to a non-profit. Minimal staff support for 2027. • Mayor’s Climate Protection Committee Transition to “Task Force”, Mayor may recruit for specific needs (e.g. comp plan climate element, revise climate action plan, technical advice on specific initiatives) (Non-codified) 4) Adopt a Consistent Naming Convention Board Policy-focused and Quasi-Judicial Task Force Solve a specific problem Work Group Hands on support Committee Subgroup of a larger group Advisory Board Provide expertise & Community perspective Panel Small group evaluate or discuss Liaison Individual to bridge between organizations Do not use Cabinet or Commission Is generally considered to be a formal body with delegated authority or statutory responsibilities.   Item 2.7       Packet pg. 9/82   Item 2.7       Packet pg. 9/82 Name Change Recommendations FROM TO Edmonds Civic Arts Commission Edmonds Civic Arts Advisory Board (Amend ECC 10.20) Edmonds Youth Commission Edmonds Youth Advisory Board (if ECC 10.55 is repealed, no Council action needed to rename) Edmonds Diversity, Equity, Inclusion, and Accessibility Commission Edmonds Diversity, Equity, Inclusion and Accessibility Advisory Board (Amend ECC 10.65) Citizens Economic Development Commission Economic Development Advisory Board (Amend ECC 10.75) Edmonds Historic Preservation Commission Edmonds Historic Preservation Advisory Board (Amend ECC 10.90) Citizens’ Tree Board Edmonds Tree Board (Amend ECC 10.95) Transportation Committee Transportation Work Group (non-codified body, no Council action required) Mayor’s Climate Protection Committee Mayor’s Climate Task Force (non-codified body, no Council action required) ADDITIONAL RECOMMENDATIONS • Edmonds City Code (ECC) Restructure ECC Chapter 10 – Boards and Commissions, change chapter title to Advisory Bodies. Create uniform general provisions, (such as appointments and confirmations, length of terms and term limits). When bodies are identified that require more detailed processes, individual sections may be added to build off (or divert from) the city's existing general advisory body code. • Council Liaisons Formalize participation and reporting functions, recommended within Council Rules of Procedure   Item 2.7       Packet pg. 10/82   Item 2.7       Packet pg. 10/82 FOR FUTURE IMPLEMENTATION PRIOR TO 2029 / 2030 BUDGET CYCLE • Create a Parks Advisory Board to review and advise. (e.g. capital projects program, park policy updates, PROS plan updates, master planning) • Merging Architectural Design Board with Planning Board • Explore feasibility of transferring cemetery ownership to a non-profit (Require ongoing event partnerships, e.g. Memorial Day and Walk Back in Time) • Structure and purpose of advisory bodies should be revisited every two years to ensure alignment with strategic direction of the city and budget feasibility • Transition Tree Board to an Advisory Panel and recruit for specific tasks such as advising on tree code   Item 2.7       Packet pg. 11/82   Item 2.7       Packet pg. 11/82 1 Architectual Design Board 9 Lodging Tax Adisory Commission 2 Arts Commission 10 Mayors Climate Protection Committee 3 Cemetery Board 11 Planning Board 4 Civil Service Commission 12 Salary Commission 5 Disability Board 13 Sister City Commission 6 Diversity, Equity, Inclusion & Accessaibility Commission 14 Tree Board 7 Economic Development Commission 15 Youth Commission 8 Historic Preservation Commission Cost Function Activity Hours $63 PER MEETING COSTS Pre-Meeting Cost Collecting agenda requests 0.5 $32 Meeting prep with chair 1.5 $95 Supervisor review and approval of agenda and materials 0.5 $32 Preparing motions or action items 0.5 $32 Draft agenda 0.5 $32 Coordinating with staff /consultants/other departments 1.5 $95 Developing presentations 2 $126 Reviewing supporting documents 1.5 $95 Preparing staff recommendations 2 $126 Assemble meeting packet 1.5 $95 Uploading documents 0.5 $32 Social media promotion 0.5 $32 Answering Member questions in advance of the meeting 1.75 $110 Coordination with clerk 0.25 $16 SUB TOTAL 15 $945 Meeting Cost Staffing the front lobby for members and public 3 $189 Room setup 0.5 $32 Technology setup 0.5 $32 Participating in the meeting (each person)3 $189 Follow-up communications 0.5 $32 Tracking assignments 1.5 $95 Draft minutes 1.5 $95 Filing records - minutes 0.5 $32 SUB TOTAL 11 $693 Clerk Agenda posting 0.5 $32 Public notice compliance 0.5 $32 Records retention 0.5 $32 Maintaining official records 0.25 $16 Archiving documents 0.25 $16 SUB TOTAL 2 $126 Minutes and Documentation Preparing minutes 1 $63 Routing minutes for approval 0.75 $47 SUB TOTAL 1.75 $110 Communications Responding to public inquiries 1 $63 SUB TOTAL 1 $63 TOTAL PER MEETING COSTS 30.75 $1,937 ANNUAL ADMINISTRATIVE COSTS FOR BODY Developing recruitment materials 1.25 $79 Assumes 2 replacements / 3 candidates per Posting vacancies 0.5 $32 Reviewing Applicants for minimum qualifications 1.75 $110 Responding to applicant questions 0.75 $47 Booking staff / Mayor interviews for each candidate 1 $63 Preparing questions 0.75 $47 Mayor Director Interviews 3 $189 Scheduling council confirmation actions 0.25 $16 Preparing Council Packet Information 0.25 $16 Coordination of council Interviews 0.75 $47 Notifying applicants of outcomes 0.25 $16 Preparing onboarding materials 1 $63 Scheduling onboarding 0.5 $32 Orientation sessions and briefing 1.25 $79 Updating web information 1 $63 Maintaining attendance records 0.5 $32 Monitoring term limits 0.25 $16 Managing resignations and replacements 0.5 $32 Developing annual meeting calendars 1.5 $95 Reserving meeting rooms 0.25 $16 Coordinating with council calendars 0.75 $47 Roster updates and email intigration 0.5 $32 TOTAL ANNUAL COSTS 18.5 $1,166 POTENTIAL ADDITIONAL SUPPORT PER BODY Planning special meetings 2 $126 Staff time to support/implement Board/Commission work 12 $756 Significan variability Legislative tracking 1 $63 Public record requests 5 $315 As needed Director/Manager/Mayor 5 $315 Legal 5 $315 TOTAL OTHER POTENTIAL COSTS 30 $1,890 SUMMARY Per meeting = 6 X 15 90 $174,330 Assumes 6 meetings a year Annual Costs 15 $17,483 Other potential support for 15 bodies 15 $28,350 Budget funds for Board & Commission work $13,000 Annual Email License per member $140 X 119 $16,660 $140 each X 119 individuals GRAND TOTAL $249,823 PER-MEETING / ONGOING / ONE-TIME Board and Commission Staff Time and Cost Estimate   Item 2.7       Packet pg. 12/82   Item 2.7       Packet pg. 12/82 Email Body 2027 Meeting Staff Cost Meeting Cost Annual Admin Cost Members $140 2027 Total Body 2027 Meetings Meeting Cost Annual Admin Members Email 2027 Core Cost Architectural Design Board 12 $1,937 $23,244 $1,166 7 $980 $25,390 Architectural Design Board 12 $23,244 $1,166 7 $980 $25,390 Arts Advisory Board 6 $1,937 $11,622 $1,166 7 $980 $13,768 Arts Advisory Board 6 $11,622 $1,166 7 $980 $13,768 Cemetery Board 12 $1,937 $23,244 $1,166 7 $980 $25,390 Cemetery Board 12 $23,244 $1,166 7 $980 $25,390 Civil Service Commission 12 $1,937 $23,244 $1,166 3 $420 $24,830 Civil Service Commission 12 $23,244 $1,166 3 $420 $24,830 Disability Board 4 $1,937 $7,748 $1,166 5 $700 $9,614 Disability Board 4 $7,748 $1,166 5 $700 $9,614 DEIA Advisory Board 12 $1,937 $23,244 $1,166 9 $1,260 $25,670 DEIA Advisory Board 12 $23,244 $1,166 9 $1,260 $25,670 Economic Development Advisory Board 12 $1,937 $23,244 $1,166 11 $1,540 $25,950 Economic Development Advisory Board 12 $23,244 $1,166 11 $1,540 $25,950 Historic Preservation Advisory Board 12 $1,937 $23,244 $1,166 8 $1,120 $25,530 Historic Preservation Advisory Board 4 $7,748 $1,166 8 $1,120 $10,034 Lodging Tax Advisory Committee 12 $1,937 $23,244 $1,166 4 $560 $24,970 Lodging Tax Advisory Committee 4 $7,748 $1,166 4 $560 $9,474 Planning Board 24 $1,937 $46,488 $1,166 9 $1,260 $48,914 Planning Board 24 $46,488 $1,166 9 $1,260 $48,914 Salary Commission 8 $1,937 $15,496 $1,166 5 $700 $17,362 Salary Commission 0 $0 $0 5 $700 $700 Sister City Commission 11 $1,937 $21,307 $1,166 10 $1,400 $23,873 Sister City Commission 6 $11,622 Minimal/TBD 10 $1,400 $13,022 Tree Board / Advisory Panel 12 $1,937 $23,244 $1,166 8 $1,120 $25,530 Tree Board / Advisory Panel 12 $23,244 $1,166 8 $1,120 $25,530 Youth Advisory Board 20 $1,937 $38,740 $1,166 11 $1,540 $41,446 Youth Advisory Board 2 $3,874 $1,166 TBD TBD $5,040 + TBD email Mayor's Climate Protection Task Force 12 $1,937 $23,244 $1,166 8 $1,120 $25,530 Mayor's Climate Protection Task Force 0 scheduled $0 $0 0 $0 $0 Municipal Defense Commission 0 $1,937 $0 $0 0 $0 $0 Municipal Defense Commission 0 — eliminate $0 $0 0 $0 $0 Transportation Work Group 0 $1,937 $0 $0 7 $980 $980 Transportation Work Group 0 — no 2027 meetings $0 $0 0 $0 $0 TOTAL 181 $32,929 $350,597 $17,490 119 $16,660 $384,747 122 $236,314 $13,992 93 + TBD 13,020 + TBD 258,286 + TBD email OTHER POTENTIAL COSTS PER BOARD & COMMISSION Planning special meetings 6 $378 Staff time to support/implement Board/Commission work 20 $1,260 Legislative tracking 1 $63 Public record requests 5 $315 As needed Director/Manager/Mayor 5 $315 Budget funds for Boards & Commission work $0 Legal 5 $1,500 TOTAL OTHER POTENTIAL COSTS $3,831 PROPOSED STRUCTURECURRENT STRUCTURE   Item 2.7       Packet pg. 13/82   Item 2.7       Packet pg. 13/82 1 7 4 2 CITY OF EDMONDS ORDINANCE NO. ______ AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING TITLE 10 OF THE EDMONDS CITY CODE (BOARDS AND COMMISSIONS) TO RENAME THE TITLE "ADVISORY BODIES," TO ESTABLISH UNIFORM DEFINITIONS, APPOINTMENT PROCEDURES, TERMS, AND TERM LIMITS FOR CITY ADVISORY BODIES, TO CONFORM TERMINOLOGY AND NAMING CONVENTIONS FOR SPECIFIC ADVISORY BODIES, TO REPEAL CHAPTER 10.31 ECC (MEDICAL SELF-INSURANCE ADVISORY BOARD) AND CHAPTER 10.55 ECC (EDMONDS YOUTH COMMISSION), AND TO REPEAL ORDINANCE NO. 537; PROVIDING FOR SEVERABILITY; AND SETTING AN EFFECTIVE DATE. WHEREAS, Title 10 of the Edmonds City Code ("ECC") is currently entitled "Boards and Commissions" and establishes and governs the various volunteer boards, commissions, committees, and other advisory bodies that provide advice and recommendations to the mayor and city council; and WHEREAS, in 2024, Mayor Rosen convened a Boards and Commissions Task Force to evaluate the structure, function, and use of the city's boards, commissions, and other advisory bodies, and to recommend changes intended to better align these bodies with the current needs of the city and the community; and WHEREAS, the city council previously passed Ordinance No. 4376, which suspended regular meetings of certain city boards and commissions and thereby provided an additional opportunity to evaluate the necessary functions of those groups; and WHEREAS, following the work of the Boards and Commissions Task Force and further review by the mayor and city staff, the mayor developed a set of recommendations intended to (a) create greater uniformity across the city's advisory bodies with respect to the manner of appointment, length of term, and limits on consecutive terms; (b) update terminology and naming conventions so that boards, commissions, and committees established under Title 10 ECC are consistently referred to as "advisory bodies" of the city; and (c) discontinue advisory bodies that no longer serve an active purpose or whose functions are duplicated elsewhere; and WHEREAS, the mayor presented these recommendations to the city council at its budget retreat on September 11, 2026; and WHEREAS, the city council has determined that it is in the best interests of the city to amend Title 10 ECC to implement the recommended uniform provisions, including that (a) members of all advisory bodies shall be appointed by the mayor, subject to confirmation by the city council; (b) the standard term of membership for advisory body positions shall be three years; (c) no individual shall serve more than two full consecutive terms on any single advisory body; and (d) the naming conventions used throughout Title 10 ECC shall be conformed to consistent usage of "advisory body" and related terminology; and   Item 2.7       Packet pg. 14/82   Item 2.7       Packet pg. 14/82 1 7 4 2 WHEREAS, the city no longer maintains a self-insured medical program, and the medical self- insurance advisory board established by Chapter 10.31 ECC therefore no longer serves an active purpose and should be repealed; and WHEREAS, the city council has further determined that Chapter 10.55 ECC (Edmonds Youth Commission) should be repealed; and WHEREAS, Ordinance No. 537 of the City of Edmonds, which established a municipal defense commission, is obsolete and should be repealed; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Amendment of Title 10 ECC. Title 10 ECC, currently entitled "Boards and Commissions," is hereby amended and renamed "Advisory Bodies" to read as set forth in Exhibit A, which is attached hereto and incorporated herein as if set forth in full (new text is shown in underline; deleted text is shown in strikethrough). The amendments set forth in Exhibit A include, among other things, the repeal in their entirety of Chapter 10.31 ECC (Medical Self-Insurance Advisory Board) and Chapter 10.55 ECC (Edmonds Youth Commission). Section 2. Repeal of Ordinance No. 537. Ordinance No. 537 of the City of Edmonds, which established a municipal defense commission, is hereby repealed in its entirety. Section 3. Severability. If any section, sentence, clause or phrase of this ordinance should be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this ordinance. Section 4. Effective Date. This ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum, and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. APPROVED: ________________________________ MAYOR, MIKE ROSEN ATTEST/AUTHENTICATE: ________________________________ CITY CLERK, LUKE LONIE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY:   Item 2.7       Packet pg. 15/82   Item 2.7       Packet pg. 15/82 1 7 4 2 BY: ____________________________ JEFF TARADAY FILED WITH THE CITY CLERK: ________________________ PASSED BY THE CITY COUNCIL: ________________________ PUBLISHED: ________________________ EFFECTIVE DATE: ________________________ ORDINANCE NO.: ________________________ SUMMARY OF ORDINANCE NO. ______ of the City of Edmonds, Washington On the ____ day of ______________, 2026, the City Council of the City of Edmonds, passed Ordinance No. ______. A summary of the content of said ordinance, consisting of the title, provides as follows: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING TITLE 10 OF THE EDMONDS CITY CODE (BOARDS AND COMMISSIONS) TO RENAME THE TITLE "ADVISORY BODIES," TO ESTABLISH UNIFORM DEFINITIONS, APPOINTMENT PROCEDURES, TERMS, AND TERM LIMITS FOR CITY ADVISORY BODIES, TO CONFORM TERMINOLOGY AND NAMING CONVENTIONS FOR SPECIFIC ADVISORY BODIES, TO REPEAL CHAPTER 10.31 ECC (MEDICAL SELF-INSURANCE ADVISORY BOARD) AND CHAPTER 10.55 ECC (EDMONDS YOUTH COMMISSION), AND TO REPEAL ORDINANCE NO. 537; PROVIDING FOR SEVERABILITY; AND SETTING AN EFFECTIVE DATE. The full text of this Ordinance will be mailed upon request. DATED this ____ day of ______________, 2026. ________________________________ CITY CLERK, LUKE LONIE EXHIBIT A [Attach as Exhibit A the marked-up text of Title 10 ECC as set forth in the document titled "2026- 09-08 ECC Title 10 Draft.docx," showing new text in underline and deleted text in strikethrough.]   Item 2.7       Packet pg. 16/82   Item 2.7       Packet pg. 16/82 ECC Title 10, Boards and Commissions Page 1 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. Title 10 BOARDS AND COMMISSIONSADVISORY BODIES Chapters: 10.01 Notification and Application Procedures and Council Confirmation10.01 General Procedures for Advisory Bodies 10.02 Open Public Meetings Act Training 10.03 Student Representatives on City’s Boards and Commissions 10.05 Architectural Design Board 10.15 Repealed 10.16 Cemetery Board 10.20 Edmonds Civic Arts CommissionAdvisory Board 10.25 Civil Service Commission 10.30 Disability Board 10.31 Medical Self-Insurance Advisory Board 10.35 Hearing Examiner 10.40 Planning Board 10.50 Repealed 10.55 Edmonds Youth Commission 10.60 Edmonds Sister City Commission 10.65 Edmonds Diversity, Equity, Inclusion, and Accessibility CommissionAdvisory Board 10.70 Lodging Tax Advisory Committee 10.75 Citizens Economic Development CommissionAdvisory Board 10.80 Salary Commission 10.90 Edmonds Historic Preservation CommissionAdvisory Board 10.95 Citizens’ Edmonds Tree Board Chapter 10.01 GENERAL PROCEDURES FOR ADVISORY BODIES NOTIFICATION AND APPLICATION PROCEDURES AND COUNCIL CONFIRMATION Field Code Changed   Item 2.7       Packet pg. 17/82   Item 2.7       Packet pg. 17/82 ECC Title 10, Boards and Commissions Page 2 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. Sections: 10.01.010 Public notification of service opportunities.10.01.010 Definition, applicability, and rules of procedure. 10.01.020 Reserved.10.01.020 Public notification of service opportunities 10.01.030 Reserved.10.01.030 Appointment and terms. 10.01.040 Reappointment of incumbents. 10.01.045 Holding over pending appointment of successor. 10.01.050 Deadline for submission, review and appointment. 10.01.055 Transfer of appointing authority. 10.01.060 Reserved. 10.01.070 Resignations. 10.01.080 Roster of positions. 10.01.090 Council confirmation. 10.01.100 Reserved. 10.01.010 Public notification of service opportunities. Definition, applicability, and rules of procedure. The public shall be notified of all opportunities to serve on the boards and commissions codified in this title, including, but not limited to, opportunities to fill positions that have become vacant and positions whose terms will be expiring when the appointing authority chooses to seek new applicants and/or when the office holder is not interested in reappointment for another term. A. For positions that have become vacant, public notice shall be provided no later than 14 days after the vacancy occurs. B. For positions whose terms will be expiring, public notice shall be provided no later than 90 days prior to the expiration of the term. [Ord. 4308 § 1 (Att. A), 2023]. A. For the purposes of this title, “advisory body” means any board, commission, or committee established by ordinance or resolution and authorized by city council advise on matters or perform regulatory functions as prescribed by the city council or applicable law. “Advisory body” Field Code Changed Field Code Changed Formatted: Font: Not Italic Formatted: Font: Not Italic Formatted: Tab stops: 0.25", Left   Item 2.7       Packet pg. 18/82   Item 2.7       Packet pg. 18/82 ECC Title 10, Boards and Commissions Page 3 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. does not include task forces, work groups or other informal committees created for a limited period to address a specific need or issue. B. The provisions of this chapter apply to each advisory body except as otherwise provided or where inconsistent with state law. C. Advisory bodies may adopt rules of procedure or bylaws, provided they are in alignment with the municipal code. Any rules or bylaws adopted by a majority of the advisory body shall be published within the body’s page on the city’s website. If the body’s regular meeting dates and times are not specified in the municipal code, the rules of procedure or bylaws shall include that information. 10.01.020 Reserved. Public notification of service opportunities. The public shall be notified of all opportunities to serve on the advisory bodies codified in this title, including, but not limited to, opportunities to fill positions that have become vacant and positions whose terms will be expiring when the appointing authority chooses to seek new applicants and/or when the office holder is not interested in reappointment for another term. A. For positions that have become vacant, public notice shall be provided no later than 14 days after the vacancy occurs. B. For positions whose terms will be expiring, public notice shall be provided no later than 90 days prior to the expiration of the term. [Ord. 4308 § 1 (Att. A), 2023]. 10.01.030 Reserved. Appointment and terms. A. Members of all advisory bodies shall be appointed by the mayor and subject to confirmation by the city council as specified in ECC 10.01.090. B. The term of membership for all advisory body positions shall be three years. C. No individual shall be appointed to serve more than two full consecutive terms on any single advisory body. An appointment to fill a vacancy for an unexpired term shall not Formatted: Font: Not Italic Formatted: Indent: Left: 0", First line: 0", Tab stops: 0.25", Left Formatted: None, Indent: Left: 0", First line: 0", Space Before: 0 pt, After: 10.5 pt Formatted: Font: 10.5 pt, Not Bold Formatted: Indent: Left: 0", Hanging: 1.1", Space After: 6 pt Formatted: None, Space Before: 0 pt, After: 10.5 pt, Numbered + Level: 1 + Numbering Style: A, B, C, … + Start at: 1 + Alignment: Left + Aligned at: 0" + Indent at: 0.25"   Item 2.7       Packet pg. 19/82   Item 2.7       Packet pg. 19/82 ECC Title 10, Boards and Commissions Page 4 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. constitute a full term for the purposes of this section. A vacancy for an unexpired term shall be filled in the same manner as the original appointment. 10.01.040 Reappointment of incumbents. Incumbents who are eligible and interested in serving another term need not submit an application to be considered for re-appointment to another term. [Ord. 4308 § 1 (Att. A), 2023]. 10.01.045 Holding over pending appointment of successor. Where a member of an advisory board a board or commission was duly appointed to hold office for a definite term as described elsewhere in this title, that member shall be authorized to hold over and continue serving in the office until their successor has been duly appointed (and confirmed, if applicable) even where the member’s definite term has expired. [Ord. 4308 § 1 (Att. A), 2023]. 10.01.050 Deadline for submission, review and appointment. A. Applications shall not be reviewed and considered, nor shall submission be required, until: For Positions That Have Become Vacant For Positions Whose Terms Will Be Expiring At least 14 days after the notice completion date At least 30 days after the notice completion date B. The mayor appointing authority shall appoint someone to fill the vacancy: For Positions That Have Become Vacant For Positions Whose Terms Will Be Expiring No later than 90 days after the vacancy occurs No later than 90 days after the expiration of the term C. In the event that no qualified applicant has responded by the application deadline, the mayor appointing authority shall restart the process with a new round of public notification. Formatted: Font: 10.5 pt, Not Bold   Item 2.7       Packet pg. 20/82   Item 2.7       Packet pg. 20/82 ECC Title 10, Boards and Commissions Page 5 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. D. The mayor appointing authority shall provide notice to the city council of the appointment within five days of making the appointment. [Ord. 4308 § 1 (Att. A), 2023]. 10.01.055 Transfer of appointing authority. A. Once the deadline for appointment set forth in ECC 10.01.050(B) has expired without an appointment having been made, the appointing authority for that position shall transfer to the council president as successor appointing authority, who will resume the appointment process where it was left, when feasible, or restart the appointment process from the beginning. B. Where the mayor had been the appointing authority, the successor appointing authority shall be the council president. C. Where a councilmember had been the appointing authority, the successor appointing authority shall be the mayor. [Ord. 4308 § 1 (Att. A), 2023]. 10.01.060 Reserved. 10.01.070 Resignations. A vacancy caused by resignation shall be deemed to occur upon the effective date of the resignation. Where an intended resignation is announced in advance, no vacancy occurs until the date set forth in the resignation announcement. [Ord. 4308 § 1 (Att. A), 2023]. 10.01.080 Roster of positions. The city shall maintain and post on the city website a roster of all bodies established by this title, including the term expiration date of each position. [Ord. 4308 § 1 (Att. A), 2023].   Item 2.7       Packet pg. 21/82   Item 2.7       Packet pg. 21/82 ECC Title 10, Boards and Commissions Page 6 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. 10.01.090 Council confirmation. When the provisions of city ordinances require the confirmation by the city council of any appointment, whether to an advisory body a board or commission established by this title or of a public officer in accordance with provisions of ECC Title 2, such confirmation shall be expressed by the affirmative vote of at least a majority of the whole membership of the city council. The city council shall take action on a proposed confirmation no later than 30 days after the city council has been notified of an appointment. The transfer of appointing authority provisions of this chapter do not divest the appointing authority of the ability to make a subsequent appointment in the event that the city council fails to confirm an appointee, except where a subsequent appointment is not made in a timely manner. [Ord. 4308 § 1 (Att. A), 2023; Ord. 2521, 1985. Formerly 10.01.010]. 10.01.100 Reserved. Chapter 10.02 OPEN PUBLIC MEETINGS ACT TRAINING Sections: 10.02.010 Open Public Meetings Act training. 10.02.010 Open Public Meetings Act training. A. Every member of an Edmonds board or commission advisory body must complete training on the Open Public Meetings Act, Chapter 42.30 RCW, no later than 90 days after the date the member either: 1. Takes the oath of office, if the member is required to take an oath of office to assume his or her duties as a public official; or 2. Otherwise assumes his or her duties as a public official.   Item 2.7       Packet pg. 22/82   Item 2.7       Packet pg. 22/82 ECC Title 10, Boards and Commissions Page 7 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. B. In addition to the training required under subsection (A) of this section, every member of an Edmonds board or commissionadvisory body must complete training at intervals of no more than four years as long as the individual is a member of an Edmonds board or commissionadvisory body. C. Training may be completed remotely with technology including but not limited to internet- based training. D. Within seven days of completing Open Public Meetings Act training, the Edmonds board or commissionadvisory body member shall provide a certificate of completion to the city clerk. [Ord. 4172 § 1, 2019]. Chapter 10.03 STUDENT REPRESENTATIVES ON CITY’S BOARDS AND COMMISSIONSADVISORY BODIES Sections: 10.03.010 Student representative authorized. 10.03.020 Qualifications. 10.03.030 Appointment process. 10.03.040 Term. 10.03.010 Student representative authorized. Any advisory body board or commission that derives its authority from the ordinances codified in this title may appoint a high school or college student to participate as a nonvoting member of the board or commissionadvisory body. This person shall be known as a student representative. Student representatives may not attend executive sessions of the body to which they have been appointed. [Ord. 3890 § 1, 2012]. 10.03.020 Qualifications. Commented [EV1]: Does A.1 and A.2 apply to advisory bodies? If not, can we split this into two sections requiring training for governing body (every 4 years) and advisory bodies (every 3 years?)   Item 2.7       Packet pg. 23/82   Item 2.7       Packet pg. 23/82 ECC Title 10, Boards and Commissions Page 8 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. Student representatives must be residents of the city of Edmonds, but they need not attend school in Edmonds. [Ord. 3890 § 1, 2012]. 10.03.030 Appointment process. Vacancies should be publicized on the city’s website and through outreach to local high schools and colleges when city resources allow for such publication and outreach. Each board or commissionadvisory body interested in appointing a student representative is authorized to prepare a short application form that is relevant to the charge of the board or commissionadvisory body. If more than one application is submitted, all applications shall be forwarded to the board or commissionbody for consideration. After the applications have been considered, nominations shall be voted on by the board or commissionadvisory body in an open public meeting. [Ord. 3890 § 1, 2012]. 10.03.040 Term. Each student representative shall serve a one-year term that commences on September 1st of each year. Student representative attendance at body board or commission meetings during the summer shall be optional and any absences during the summer shall be excused by the board or commission. A student representative may apply for reappointment to the same position for successive terms; provided, that the body board or commission shall evaluate all applicants for the student representative position and any reappointment shall be voted on in an open public meeting. A student representative may be removed for cause prior to the end of the term on a super majority vote of the full body board or commission. [Ord. 3890 § 1, 2012]. Chapter 10.05 ARCHITECTURAL DESIGN BOARD Sections: 10.05.010 Board created – Membership. 10.05.020 Terms of membership.   Item 2.7       Packet pg. 24/82   Item 2.7       Packet pg. 24/82 ECC Title 10, Boards and Commissions Page 9 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. 10.05.030 Officers of board – Meetings – Quorum. 10.05.040 Powers and duties. 10.05.010 Board created – Membership. A. There is created an architectural design board consisting of seven members. The membership of said board shall be composed of two architects and/or building designers, one landscaper and/or landscape architect, one builder or developer, one educated or having practical experience in planning or any related design science, and two lay persons. The lay members shall reside within the city limits of the city of Edmonds. B. Voting members of said board shall be appointed by the mayor, subject to confirmation by the city council. Members shall be selected without respect to political affiliation and they shall serve without compensation. C. No person shall be appointed to serve more than two full terms on the board. An appointment to fill a vacancy for less than two years shall not constitute a full term for the purposes of this section. D. All references in the Edmonds City Code to “city amenities design board,” “amenities design board” or “ADB” shall be deemed to refer to the architectural design board. [Ord. 4290 § 1 (Att. A), 2023; Ord. 2281 § 1, 1982; Ord. 2040 § 1, 1978; Ord. 1846 § 1, 1976; Ord. 1683 § 1, 1973]. 10.05.020 Terms of membership. In order to ensure that the fewest terms will expire in any one year, the terms of the appointed positions by position number shall expire on December 31st of the year set opposite said position number as follows: Position No. 1 – 1991 Position No. 2 – 1988 Position No. 3 – 1989   Item 2.7       Packet pg. 25/82   Item 2.7       Packet pg. 25/82 ECC Title 10, Boards and Commissions Page 10 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. Position No. 4 – 1990 Position No. 5 – 1990 Position No. 6 – 1991 Position No. 7 – 1988 Thereafter, the terms of membership for the members of the board shall be three four years. No person shall serve more than two full consecutive terms; an appointment to fill a portion of an unexpired term less than two years in length shall not be considered a full term. Vacancies occurring otherwise than upon the expiration of terms may be filled for the unexpired terms. Members may be removed by the mayor following a public hearing, with the approval of the city council, for inefficiency, neglect of duty, or misfeasance in office. Members shall be removed for failure to maintain attendance as required by the provisions of the Edmonds City Code. [Ord. 2656 § 1, 1988; Ord. 2040 § 2, 1978; Ord. 1846 § 2, 1976; Ord. 1683 § 1, 1973]. 10.05.030 Officers of board – Meetings – Quorum. Members of the board shall meet and organize by electing from the members of the board a chair and a vice-chair, and such other officers as may be determined by the board. It shall be the duty of the chair to preside at all meetings. The vice-chair shall perform this duty in the absence of the chair. A majority of the board shall constitute a quorum for the transaction of business. A majority of a quorum may transact any particular business of the board. A regular meeting of the board is held the fourth Thursday of each month at 6:00 p.m. as a hybrid meeting that is accessible both virtually and in-person and where the in-person component is conducted in the Brackett Room, Edmonds City Hall, 121 Fifth Avenue N., Edmonds, Washington. [Ord. 4290 § 1 (Att. A), 2023; Ord. 2529, 1985; Ord. 1980, 1978; Ord. 1763 § 2, 1975; Ord. 1683 § 1, 1973]. 10.05.040 Powers and duties. The board is empowered to advise and make recommendations to the mayor, city council, planning commission and the planning department on matters hereinafter enumerated and on   Item 2.7       Packet pg. 26/82   Item 2.7       Packet pg. 26/82 ECC Title 10, Boards and Commissions Page 11 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. such matters as may be specifically referred to the board by the mayor, city council, planning commission or the planning department: A. To study and prepare a recommendation for a comprehensive architectural design plan including the recommendation of establishment of specific design districts which shall be a part of the comprehensive plan. B. To review and study land use within the city of Edmonds from a design standpoint. C. To establish goals, objectives and policies for design districts. D. To recommend legislation to effectuate the implementation of the comprehensive architectural design plan and the goals, objectives and policies for each established design district. E. And for such other matters as shall be referred to the board for review and recommendation by the mayor, city council, planning commission or the planning department. [Ord. 1683 § 1, 1973]. Chapter 10.15 BUILDING BOARD OF APPEALS (Repealed by Ord. 4314) Chapter 10.16 CEMETERY BOARD Sections: 10.16.010 Cemetery board – Members and their terms. 10.16.020 Vacancy – Removal. 10.16.030 Officers, meeting, quorum. 10.16.040 Powers of board. 10.16.050 Annual report. 10.16.060 Funds for improvement and maintenance of the cemetery.   Item 2.7       Packet pg. 27/82   Item 2.7       Packet pg. 27/82 ECC Title 10, Boards and Commissions Page 12 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. 10.16.070 Board subordinate to council. 10.16.200 Severability. 10.16.010 Cemetery board – Members and their terms. The cemetery board shall be composed of up to seven community members appointed by the mayor and confirmed by the city council. Members shall be appointed for threefour-year terms terminating on December 31st. [Ord. 3987 § 1, 2015; Ord. 3095 § 1, 1996; Ord. 2839 § 1, 1991; Ord. 2570, 1986; Ord. 2306, 1982]. 10.16.020 Vacancy – Removal. Vacancies occurring other than through the expiration of terms may be filled for the unexpired terms. Members may be removed by the mayor, with approval of the city council, after a public hearing before the city council for inefficiency, neglect of duty or malfeasance in office. Members shall also be removed for failure to maintain attendance as required by provisions of the Edmonds City Code. [Ord. 3987 § 1, 2015; Ord. 3095 § 2, 1996; Ord. 2839 § 2, 1991; Ord. 2306, 1982]. 10.16.030 Officers, meeting, quorum. Members of the board shall meet and organize by electing officers from the members of the board, including a chair and a vice-chair, and such other officers as may be determined by the board. It shall be the duty of the chair to preside at all meetings. The vice-chair shall perform this duty in the absence of the chair. A majority of the board shall constitute a quorum for the transaction of business. The board shall set its own meeting dates and shall give notice of such meetings in compliance with the Open Public Meetings Act of the state of Washington, as it now exists and as it may be amended from time to time. Staff assistance will be provided at the discretion of the mayor. [Ord. 3987 § 1, 2015]. 10.16.040 Powers of board.   Item 2.7       Packet pg. 28/82   Item 2.7       Packet pg. 28/82 ECC Title 10, Boards and Commissions Page 13 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. The cemetery board shall work with the parks department to: A. Establish rules and regulations to carry out the provisions of this chapter. B. Make recommendations for the improvement and maintenance of the cemetery. C. Accept any gift of money or property on behalf of the cemetery. [Ord. 3987 § 1, 2015; Ord. 3095 § 3, 1996; Ord. 2839 § 3, 1991; Ord. 2306, 1982. Formerly 10.16.030]. 10.16.050 Annual report. The board shall report annually to the council concerning the operations of the cemetery, the short and long term goals of the board concerning the cemetery and a report on the activities of the board. [Ord. 3987 § 1, 2015; Ord. 2306, 1982. Formerly 10.16.040]. 10.16.060 Funds for improvement and maintenance of the cemetery. A. There are hereby created two special funds of the city to be known as the cemetery improvement fund and the cemetery maintenance trust fund. Pursuant to RCW 68.52.040, the city council shall, each year as a part of the budget process, allocate revenue from lot sales, burial fees, and all bequests, gifts and donations received with respect to the cemetery on a percentage basis to said funds. 1. The cemetery improvement fund was established to provide for the day-to-day operations of the cemetery, including special events. Expenditures of this fund may be made both from principal and income and the entire amount of such fund may be expended in any year when such expenditures are within the annual budget approved by the city council. 2. The cemetery maintenance trust fund shall be held in trust for future expenditure solely for the purpose of maintaining the cemetery and any capital improvements or facilities located therein in the foreseeable future. Expenditures from this fund shall be limited to the income earned by said funds along with any additional funds appropriated to this fund by the council or donated by any party for the purpose of annual maintenance. To the extent permitted by law, the city council hereby impresses the current fund balance of this   Item 2.7       Packet pg. 29/82   Item 2.7       Packet pg. 29/82 ECC Title 10, Boards and Commissions Page 14 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. fund, as well as any private donations made in trust in favor of the estate of any person buried therein by the descendants of such persons, the Hubbard Family Foundation and any other persons or entities donating funds to the cemetery maintenance trust fund for the sole purpose of maintenance of the cemetery and its capital improvements. 3. The city council shall consider the number of unsold lots, the future market value of unsold lots, and the probable earnings of the trust fund when fully funded by the sale of all lots when allocating revenue. The goal shall be to actuarially fund the cemetery and maintenance fund with sufficient monies so that it may become and remain a self-sufficient source of funding for all recurring maintenance of the cemetery. B. Any monies in said funds, surplus and available for investment, shall be managed in accordance with RCW 68.52.060. This section shall be considered approval of investments in accordance with RCW 68.52.065 subject to the annual review of the city council in the budget process. All investments shall be reviewed and approved by the administrative services director. C. Monies shall be paid out of said funds only upon warrants drawn by the city and approved in the manner set forth in Chapter 2.25 ECC. All warrants shall be endorsed by the mayor and attested by the city administrative services director. In no event shall any monies be expended from the cemetery maintenance trust fund in excess of the annual income earned nor shall any money be diverted from such trust fund to any purpose other than provided in this chapter. To the extent permitted by law, the council hereby prohibits itself and future councils from diverting funds for the cemetery maintenance trust fund, while reserving its right to budget monies to or approve expenditures from the cemetery maintenance trust funding future budget years as it, in its sole discretion, shall deem appropriate in order to actuarially provide for the establishment of a fund which will generate sufficient income to meet the future foreseeable maintenance needs of the cemetery. Expenditures of monies from the cemetery improvement fund and the cemetery maintenance trust fund shall be provided for in the annual budget by the council subject to the recommendation of the cemetery board. [Ord. 4314 § 41 (Exh. A), 2023; Ord. 3987 § 1, 2015; Ord. 3797 § 1, 2010; Ord. 2827 § 3, 1991; Ord. 2596 § 1, 1986. Formerly 10.16.050]. 10.16.070 Board subordinate to council.   Item 2.7       Packet pg. 30/82   Item 2.7       Packet pg. 30/82 ECC Title 10, Boards and Commissions Page 15 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. The cemetery board shall, at all times, be deemed subordinate to the city council and the city council shall have power to settle all disputes and regulate, modify and supervise the exercise of the powers herein granted. [Ord. 3987 § 1, 2015; Ord. 2306, 1982. Formerly 10.16.060]. 10.16.200 Severability. If any word, clause, phrase or other portion of this chapter is held to be invalid or unconstitutional by a court of competent jurisdiction, the remaining words, clauses, phrases and other portions of this chapter shall not be affected. [Ord. 3987 § 1, 2015; Ord. 2306, 1982]. Chapter 10.20 EDMONDS CIVIC ARTS COMMISSION1ADVISORY BOARD1 Sections: 10.20.010 Establishment and purpose of commission – Number of members. 10.20.020 Terms of membership. 10.20.030 Officers of commission – Meetings – Quorum. 10.20.040 Powers and duties. 10.20.050 Juried selection process. 1 Prior legislation: Ords. 1765, 1827, 2035 and 2976. 10.20.010 Establishment and purpose of commission – Number of members. A. The purpose of the Edmonds arts board commission is to promote the arts as an integral part of community life. The commission provides quality experiences to increase public awareness of the arts, assisting the work of students, artists and local arts organizations, while providing public art that contributes to the community identity and establishing and pursuing long range goals to benefit the arts and the community.   Item 2.7       Packet pg. 31/82   Item 2.7       Packet pg. 31/82 ECC Title 10, Boards and Commissions Page 16 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. B. There is established an Edmonds civic arts board commission which shall be composed of seven members who shall be appointed by the mayor subject to confirmation by the city council. All members of the commission shall be residents of the Edmonds community. At least four members of the commission shall be involved in the instruction of, or otherwise professionally engaged in, the visual, literary and/or performing arts. [Ord. 3626 § 1, 2007; Ord. 3025 § 1, 1995]. 10.20.020 Terms of membership. A. In order to ensure the fewest terms will expire in any one year, the terms of the appointed positions by position number shall expire on December 31st of the year set opposite said position number as follows: Position No. 1: 1979; Position No. 2: 1980; Position No. 3: 1980; Position No. 4: 1981; Position No. 5: 1981; Position No. 6: 1978; Position No. 7: 1979. Thereafter, the term of membership shall be for threefour years. B. Any appointment to a position vacated other than by the expiration of the term of the appointment shall be to fill the unexpired portion of the term. Members may be removed by the mayor with approval of the city council after a public hearing before the city council for inefficiency, neglect of duty, or malfeasance in office. Members shall be removed for failure to maintain attendance as required by provisions of the Edmonds City Code. C. No person shall be appointed to serve more than two full consecutive terms on the commission. An appointment to fill a vacancy for an unexpired term shall not constitute a full   Item 2.7       Packet pg. 32/82   Item 2.7       Packet pg. 32/82 ECC Title 10, Boards and Commissions Page 17 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. term for the purposes of this section. A vacancy for an unexpired term shall be filled in the same manner as the original appointment. [Ord. 3626 § 2, 2007; Ord. 3025 § 1, 1995]. 10.20.030 Officers of commission – Meetings – Quorum. Members of the commission shall meet and organize by electing from the members of the commission a chairman and a vice-chairman, and such other officers as may be determined by the commission. It shall be the duty of the chairman to preside at all meetings. The vice- chairman shall perform this duty in the absence of the chairman. A majority of the board shall constitute a quorum for the transaction of business. The commission shall set its own meeting dates and shall give notice of such meeting in compliance with the Open Public Meeting Act of the state of Washington, as it now exists and as it may be amended from time to time. Professional and general staff will be provided at the discretion of the mayor and city council. [Ord. 3025 § 1, 1995]. 10.20.040 Powers and duties. The commission is empowered to advise and make recommendations to the mayor, city council or other commission or board of the city on matters including but not limited to those set forth hereinafter. The activities of the commission shall include the following: A. To represent the city’s interest in art matters and the interest of the arts in city matters and to keep the mayor and city council informed on all such related matters; B. To be a central body to whom art organizations, artists and anyone interested in cultural advancement of the community may come for information or assistance; C. To encourage and aid programs for cultural enrichment of Edmonds citizens; D. To coordinate and strengthen existing cultural organizations and to develop cooperation with schools and regional and national art organizations; E. To explore ways and implement methods of obtaining financial support through development of private, local, state and federal funds and establishing public/private partnerships to promote cultural projects within the community;   Item 2.7       Packet pg. 33/82   Item 2.7       Packet pg. 33/82 ECC Title 10, Boards and Commissions Page 18 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. F. To review and make recommendations on all art acquisitions, on facilities used for cultural events and other capital expenditures for cultural projects in the city; G. To review proposed arts-related projects or events to recommend to the city those which may provide benefit to the community; H. To explore and promote arts-related projects, events and businesses which may provide an economic benefit to the city or which beautify and enhance the image of the city; I. To engage in long range cultural planning and implementation as well as review city plans for the purpose of integration of arts elements into city planning including education, public finance, community services, etc.; J. To establish liaisons and set up mechanisms for communication with city boards and commission and other organizations as appropriate; K. To recognize the contributions made by individuals and organizations to the cultural life of the city; L. To provide periodic reports to the mayor and council on the progress of the work plan and prepare and submit an annual report; M. To render any other advice and assistant in cultural matters, aesthetics, and beautification; and N. To render any other advice and assistance to the city in any other artistic activities as may be referred to by the city. [Ord. 3025 § 1, 1995]. 10.20.050 Juried selection process. The following process has been developed in order to utilize the expertise of the commission, acting in conjunction with a representative of the architectural design board on architectural elements of public buildings, and with the comments of the public in order to develop a recommendation to the Edmonds city council regarding contracts for significant works of public art and all public arts projects, whether freestanding or erected as a part of a design component of a public building, which are visible from public ways or adjacent private property.   Item 2.7       Packet pg. 34/82   Item 2.7       Packet pg. 34/82 ECC Title 10, Boards and Commissions Page 19 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. The commission in the exercise of its powers shall utilize at least the following elements in the selection process: A. Develop a prospectus for announcing perspective purchases of or commissions for public art. Such a prospectus shall be submitted and finally approved by the city council prior to publication. B. Obtain proposals through appropriate public advertisements and direct mailings to artists of note. The advertisement need not be confined to the city’s official newspaper. Rather the commission may utilize other magazines and newsletters which are better designed to reach the artistic community, and particularly artists whose work is compatible with the type of work contemplated by the commission and approved by the city council. C. The commission shall establish a jury to select finalists from among the members of the commission. The jury shall also include a representative of the architectural design board when appropriate to comment on architectural elements of public buildings, the city council and the public. D. The finalists for any project shall be presented at a public hearing before the jury. The public shall be heard in conjunction with the presentation of the finalists’ proposals. Notice of the hearing shall be posted at the site and the locations designated by ordinance for the posting of official city notices. Posting shall be performed by the city clerk or the clerk’s designee. A public hearing on an art work or design component of a public facility which is visible from a public way or adjacent private property shall also direct written notice of the hearing to the owners of private property within 300 feet of the site selected for the erection of the work. E. The jury through the commission shall make its recommendation to the city council in writing and present the artist and proposed work of art to the city council at a public hearing. Notice of the hearing shall be provided as set forth in subsection (D) of this section. [Ord. 3025 § 1, 1995]. Chapter 10.25 CIVIL SERVICE COMMISSION   Item 2.7       Packet pg. 35/82   Item 2.7       Packet pg. 35/82 ECC Title 10, Boards and Commissions Page 20 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. Sections: 10.25.010 Civil service commission created, appointment, terms, removal and quorum. 10.25.015 Terms limited. 10.25.020 Organization of commission – Powers and duties – Secretary. 10.25.030 Scope. 10.25.040 Existing positions blanketed under civil service. 10.25.050 Qualifications of applicants. 10.25.060 Tenure of employment – Grounds for discharge – Reduction or deprivation of privileges. 10.25.070 Procedure for removal – Suspension, demotion or discharge – Investigation – Hearing – Appeal. 10.25.090 Filling of vacancies – Probationary period. 10.25.100 Power to create offices, make appointments and fix salaries not infringed. 10.25.110 Enforcement by civil action – Legal counsel. 10.25.120 Deceptive practices – False marks, etc., prohibited. 10.25.130 Penalty – Jurisdiction. 10.25.140 Definitions. 10.25.150 Severability. 10.25.160 Applicability. 10.25.010 Civil service commission created, appointment, terms, removal and quorum. There is created in the city a civil service commission which shall be composed of three persons. The members of such commission shall be appointed by the mayor; provided, that the members of the civil service commission constituted pursuant to the Edmonds City Code chapters repealed at the enactment of the ordinance codified in this chapter shall be the initial commissioners of the newly created civil service commission and shall continue in office until the term of their original appointment expires. The members of such commission shall serve without compensation. No person shall be appointed a member of such commission who is not a citizen of the United States, a resident of such city for at least three years immediately preceding such appointment, and an elector of the county wherein he resides. Except for the Formatted: Highlight   Item 2.7       Packet pg. 36/82   Item 2.7       Packet pg. 36/82 ECC Title 10, Boards and Commissions Page 21 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. initial commission, the term of office of such commissioners shall be for six years. Any member of such commission may be removed from office for incompetency, incompatibility or dereliction of duty, or malfeasance in office, or other good cause; provided, however, that no member of the commission shall be removed until charges have been preferred in writing, due notice and a full hearing had. The members of such commission shall devote due time and attention to the performance of the duties hereinafter specified and imposed upon them by this chapter. Two members of such commission shall constitute a quorum and the votes of any two members of such commission concurring shall be sufficient for the decision of all matters and the transaction of all business to be decided or transacted by the commission under or by virtue of the provisions of this chapter. Confirmation of the appointment or appointments of commissioners by the city council shall not be required. [Ord. 2441 § 1, 1984]. 10.25.015 Terms limited. No civil service commissioner shall serve more than two full consecutive terms. An appointment to fill the unexpired portion of a term less than two years in length shall not constitute a full term. [Ord. 2656 § 2, 1988]. 10.25.020 Organization of commission – Powers and duties – Secretary. A. Immediately after appointment, the commission shall organize by electing one of its members chairperson and hold regular meetings at least once a month, and such additional meetings as may be required for the proper discharge of their duties. It shall be the duty of the civil service commission: 1. To make suitable rules and regulations to implement this chapter which are not inconsistent with the provisions thereof. Such rules and regulations shall provide in detail the manner in which examinations may be held, and appointments, promotions, transfers, reinstatements, demotions, suspensions and discharges shall be made. The rules and regulations and any amendments thereof shall be reproduced for free public distribution; Formatted: Highlight   Item 2.7       Packet pg. 37/82   Item 2.7       Packet pg. 37/82 ECC Title 10, Boards and Commissions Page 22 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. 2. All tests shall be practical and shall consist only of subjects which will fairly determine the capacity of persons examined to perform duties of the position to which appointment is to be made, and may include tests of physical fitness and/or of manual skill; 3. The commission is hereby authorized to extend the following credits and preference to applicants: a. The rules and regulations adopted by the commission shall provide for a credit of 10 percent in favor of all applicants for appointment under civil service, who in time of war or any expedition of the Armed Forces of the United States, have served in and have been honorably discharged from the Armed Services of the United States, including the Army, Navy and Marine Corps and the American Red Cross. These credits shall apply to entrance examinations only; and/or b. The civil service commission may, in its discretion, provide for a preference not to exceed five percent in favor of all applicants who have successfully completed at least two years of service with the Edmonds police reserve unit or as volunteers with the Edmonds fire department. These credits shall apply to entrance examinations only, to be added to the score of applicants who have successfully passed the written, oral and physical tests on certification to the eligibility list. This preference shall apply only to positions of initial hire, and shall be uniformly applied during the selection process for any position; 4. The commission shall make investigations concerning and report upon all matters touching the enforcement and effect of the provisions of this chapter, and the rules and regulations prescribed hereunder; inspect all institutions, department, offices, places, positions and employments affected by this chapter, and ascertain whether this chapter and all such rules and regulations are being obeyed; 5. Such investigations may be made by the commission or by any commissioner designated by the commission for that purpose. Not only must these investigations be made by the commission as aforesaid, but the commission must make like investigation on petition of a citizen, duly verified, stating that irregularities or abuses exist, or setting forth in concise language, in writing, the necessity for such investigation. In the course of such investigation, the commission, or designated commissioner or chief examiner, shall have the power to administer oaths, subpoena and require the attendance of witnesses and the production by them of books, papers, documents and accounts appertaining to the   Item 2.7       Packet pg. 38/82   Item 2.7       Packet pg. 38/82 ECC Title 10, Boards and Commissions Page 23 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. investigation and also to cause the deposition of witnesses residing within or without the state to be taken in the manner prescribed by law for like depositions in civil actions in the superior court; and the oaths administered by a superior court judge in his judicial capacity; and the failure upon the part of any person so subpoenaed to comply with the provisions of this section shall be deemed a violation of this chapter and punishable as such; 6. All hearings and investigations before the commission, or designated commissioner or chief examiner, shall be governed by this chapter and by rules of practice and procedure to be adopted by the commission, and in the conduct thereof neither the commission nor designated commissioner shall be bound by the technical rules of evidence. No informality in any proceedings or hearing, or in the manner of taking testimony before the commission or designated commissioner, shall invalidate any order, decision, rule or regulation made, approved or confirmed by the commission; provided, however, that no order, decision, rule or regulation made by any designated commissioner conducting any hearing or investigation alone shall be of any force or effect whatsoever unless and until concurred in by at least one of the other two members; 7. To hear and determine appeals or complaints respecting the administrative work of the personnel department, appeals upon the allocation of positions, the rejection of an examination and such other matters as may be referred to the commission pursuant to the duties outlined in subsection (A)(1) of this section; 8. Establish and maintain in card or other suitable form a roster of employees covered by civil service; 9. Provide for, formulate and hold competitive tests to determine the relative qualifications of persons who seek employment in any class or position and as a result thereof establish eligible lists for the various classes of positions as established by the city, and to provide that employees laid off because of curtailment of expenditures, reduction in force, and for like cause, head the list in the order of their seniority, to the end that they shall be the first to be reemployed; 10. When a vacant position is to be filled, to certify to the appointing authority, on written request, the names of the individuals highest on the eligible list for the class and the numbers provided for in this chapter. If there are no such lists, the commission shall make the provision in their rules for provisional or temporary appointments for such positions.   Item 2.7       Packet pg. 39/82   Item 2.7       Packet pg. 39/82 ECC Title 10, Boards and Commissions Page 24 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. Such temporary or provisional appointments shall not exceed a period of six months in duration but may be extended for up to an additional six months if for any reason it cannot be determined at the expiration of the initial appointment that the position being filled by temporary or provisional appointment will in fact be vacant, such as in the instance of a position vacant due to an officer on disability leave under the LEOFF Act or for other good cause which in the discretion of the commission warrants an additional extension of such a provisional or temporary appointment; 11. Keep such records as may be necessary for the proper administration of this chapter. B. The commission shall appoint a secretary and chief examiner. It may either designate a staff member from the city’s personnel department or may contract with funds provided by the city with an independent contractor to fill the position. Nothing in this section shall require hiring under civil service procedures to fill these positions nor extend civil service protection to those persons designated or contracted to serve. [Ord. 3698 § 1, 2008; Ord. 2627 § 1, 1987; Ord. 2441 §§ 2, 4, 1984]. 10.25.030 Scope.. The provisions of this chapter shall apply to all full-time police personnel of the city except as provided herein: A. The position of police chief shall be exempt from civil service coverage. The police chief shall have the authority to exclude an additional number of positions, to be designated the unclassified service. The number of such persons who may be designated shall be determined in accordance with the provisions of RCW 41.12.050. B. The selection of specific positions to be in the unclassified service and exempt from civil service shall be made by the police chief, who shall notify the civil service commission of his or her selection. Subsequent changes in the designation of which positions are in the unclassified service may be made only with the concurrence of the police chief, the mayor, and the civil service commission, and then only after the civil service commission has heard the issue in an open hearing. C. If a position initially selected by the police chief to be in the unclassified service is in the classified civil service at the time of selection, and if the position is occupied, the employee   Item 2.7       Packet pg. 40/82   Item 2.7       Packet pg. 40/82 ECC Title 10, Boards and Commissions Page 25 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. occupying the position has the right to return to the next highest position or like position in the classified civil service. D. When the police chief has been appointed from within the department and has previously established tenure within the classified service, he or she shall retain the civil service rank to which he or she has vested. The chief serves at will and may be removed with or without cause at any time. In the event that the chief is removed without cause, the chief may, at his or her option, return to the last tenured position in the classified service. Civil service tenure may be terminated only for cause in accordance with the provisions of this chapter. E. All appointments to and promotions in the classified service of the department shall be made solely on merit, efficiency and fitness except as specifically provided in RCW 35.13.360 through 35.13.400, which shall be ascertained by open, competitive examination and impartial investigation. No person in the unclassified service shall be reinstated in or transferred, suspended or discharged from any such place, position, or employment, contrary to the provisions of this chapter. [Ord. 3664 § 1, 2007; Ord. 2816 § 1, 1991; Ord. 2444, 1984]. 10.25.040 Existing positions blanketed under civil service. For the benefit of the public service and to prevent delay, injury or interruption therein by reason of the enactment of this chapter, all persons having completed probation and in the police or fire department subject to civil service coverage as defined in ECC 10.25.030 are hereby declared permanently appointed under civil service to the offices, places, positions or employments which they shall then hold respectively, and not on probation; and every such person is hereby automatically adopted and inducted permanently into civil service, into such office, place, position or employment which such person then holds. 10.25.050 Qualifications of applicants. An applicant for a position of any kind under civil service must be a citizen of the United States of America who can read and write the English language. An applicant for a position of any kind under civil service must be of an age suitable for the position applied for, in ordinary good health, of good moral character and of temperate and   Item 2.7       Packet pg. 41/82   Item 2.7       Packet pg. 41/82 ECC Title 10, Boards and Commissions Page 26 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. industrious habits; these facts to be ascertained in such manner as the commission may deem advisable. 10.25.060 Tenure of employment – Grounds for discharge – Reduction or deprivation of privileges. The tenure of everyone holding an office, place, position or employment under the provisions of this chapter shall be only during good behavior and any such person may be removed or discharged, suspended without pay, demoted, reduced in rank, or deprived of vacation privileges or other special privileges for any of the following reasons: A. Incompetency, inefficiency or inattention to or dereliction of duty; B. Dishonesty, intemperance, immoral conduct, insubordination, discourteous treatment of the public or a fellow employee, or any other act of omission or commission tending to injure the public service; or any other willful failure on the part of the employee to properly conduct himself; or any willful violation of the provisions of this chapter or the rules and regulations to be adopted hereunder; C. Mental or physical unfitness for the position which the employee holds; D. Dishonest, disgraceful, immoral or prejudicial conduct; E. Drunkenness or use of intoxicating liquors, narcotics or any other habit forming drug, liquid or preparation to such extent that the use thereof interferes with the efficiency or mental or physical fitness of the employee, or which precludes the employee from properly performing the function and duties of any position under civil service; F. Conviction of a felony or a misdemeanor involving moral turpitude; G. Any other act or failure to act which in the judgment of the civil service commissioners is sufficient to show the offender to be an unsuitable and unfit person to be employed in the public service.   Item 2.7       Packet pg. 42/82   Item 2.7       Packet pg. 42/82 ECC Title 10, Boards and Commissions Page 27 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. 10.25.070 Procedure for removal – Suspension, demotion or discharge – Investigation – Hearing – Appeal. No person in the classified civil service who shall have been permanently appointed or inducted into civil service under provisions of this chapter shall be removed, suspended, demoted or discharged except for cause, and only upon written accusation of the appointing authority or any citizen or taxpayer; a written statement of which accusation, in general terms, shall be served upon the accused and a duplicate filed with the commission. Any person so removed, suspended, demoted or discharged may, within 10 days from the time of his removal, suspension, demotion or discharge, file with the commission a written demand for an investigation whereupon the commission shall conduct such investigation. The investigation shall be confined to the determination of the question of whether such removal, suspension, demotion or discharge was or was not made for political or religious reasons, and was or was not made in good faith for cause. After such investigation, the commission may affirm the removal, or if it shall find that the removal, suspension or demotion was made for political or religious reasons, or was not made in good faith for cause, shall order the immediate reinstatement or reemployment of such person in the office, place, position or employment from which such person was removed, suspended, demoted or discharged; which reinstatement shall, if the commission so provides in its discretion, be retroactive, and entitle such person to pay or compensation from the time of such removal, suspension, demotion or discharge. The commission, upon such investigation in lieu of affirming the removal, suspension, demotion or discharge by directing a suspension, without pay, for a given period, and subsequent restoration to duty, or demotion in classification grade, or pay; the findings of the commission shall be certified in writing to the appointing power and shall be forthwith enforced by such officer. All investigations made by the commission pursuant to the provisions of this section shall be had by public hearing, after reasonable notice to the accused of the time and place of such hearing, at which hearing the accused shall be afforded an opportunity of appearing in person and by counsel and presenting his/her defense. If such judgment or order be concurred in by the commission or a majority thereof, the accused may appeal therefrom to the court of original and unlimited jurisdiction in civil suits of the county wherein he resides. Such appeal shall be taken by serving the commission, within 30 days after the entry of such judgment or order, a written notice of appeal, stating the grounds thereof and demanding that a certified transcript of the record and all papers on file in the office of the commission affecting or   Item 2.7       Packet pg. 43/82   Item 2.7       Packet pg. 43/82 ECC Title 10, Boards and Commissions Page 28 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. relating to such judgment or order, be filed by the commission with such court. The commission shall, within 10 days after the filing of such notice, make, certify and file such transcript with such court. The court of original and unlimited jurisdiction in civil suits shall thereupon proceed to hear and determine such appeal in a summary manner; provided, however, that such hearing shall be confined to the determination of whether the judgment or order of removal, discharge, demotion or suspension made by the commission was or was not made in good faith for cause, and no appeal to such court shall be taken except upon such ground or grounds. 10.25.090 Filling of vacancies – Probationary period. A. Original Appointment to Department. Whenever a vacancy exists, or upon the request of the appointing authority, the commission shall certify the names of the persons highest on the applicable eligibility list for the class who are willing to accept appointments in the following numbers: 1. For lists developed through internal testing on an annual basis, or more frequently as requested by the appointing authority, the names of the top five candidates in rank order based upon their final examination scores, including veteran’s preference, if applicable. 2. In the continuing testing process, the names of no more than the top 20 candidates in rank order based upon their final examination scores, including veterans’ preference, if applicable. B. Promotion Appointments. Whenever the appointing authority determines that a vacancy shall be filled by a promotional appointment, the commission shall certify from the appropriate eligibility list names as follows: 1. For each and every police officer position above the rank of second class police officer, the commission shall certify the three highest names on such list, from which the appointing authority may appoint any one. 2. For all other employee and noncommissioned positions covered by civil service, the commission shall certify the three highest names on the eligibility list, from which the appointing authority may appoint any one.   Item 2.7       Packet pg. 44/82   Item 2.7       Packet pg. 44/82 ECC Title 10, Boards and Commissions Page 29 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. 3. Nothing herein shall obligate the appointment authority to fill any position. C. Procedure to Fill Vacancies. If more than one vacancy is to be filled, an additional name shall be certified for each additional vacancy. The appointing authority shall after review of the person so certified appoint one person to each such vacant position. If any person certified by the commission is removed from the list or otherwise requests not to be considered for appointment, the commission shall forthwith certify the next highest person on the list to replace those removed. The commission in their rules shall establish a procedure for removal of names from the eligibility list either prior to or subsequent to certification to the appointment authority. Whenever requisition is to be made or whenever a position is held by a temporary appointee and an eligible list for the class of such position exists, the commission shall forthwith certify the names of the persons eligible for appointment to the appointing power and the appointing power shall appoint one person so certified; provided they are found to be in fact qualified, to the position. D. Probation – Extensions. To enable the appointing authority to exercise a choice in the filling of promotions, no appointment, employment or promotion in any position in the classified service shall be deemed complete until after the completion of a satisfactorily served probationary period. The probationary period for new employees shall be 12 months. The probationary period for persons promoted or transferred to positions with different job descriptions shall be 12 months. Persons re-employed who have formerly acquired permanent status in the class shall not be subject to probation. During such probationary periods, the appointing power may terminate the employment of the person certified, if during the performance test thus afforded, upon observation or consideration of the performance of duty, the appointing authority shall designate one of the persons certified as standing within the next three persons highest on the list. Such person shall likewise enter upon the duties until some person is found who is deemed fit for appointment, employment or promotion for the probationary period provided therefor, whereupon the appointment, employment or promotion shall be deemed to be complete. The commission shall provide a procedure in their rules for extending probationary period of any employee for up to an additional six months if requested by the appointing authority. [Ord. 4112 § 1, 2018; Ord. 3999 § 1, 2015; Ord. 3698 § 2, 2008; Ord. 2656A, 1988; Ord. 2569, 1986; Ord. 2441 § 3, 1984].   Item 2.7       Packet pg. 45/82   Item 2.7       Packet pg. 45/82 ECC Title 10, Boards and Commissions Page 30 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. 10.25.100 Power to create offices, make appointments and fix salaries not infringed. All offices, places, classifications, job descriptions, positions and employments coming within the purview of this chapter shall be created by the mayor and city council or mayor or whoever otherwise is vested with power and authority to select, appoint, or employ any person coming within the purview of this chapter, and nothing contained in this section shall infringe upon the power and authority of any such person or group of persons, or appointing authority, to fix the salaries and compensation of all employees employed hereunder. 10.25.110 Enforcement by civil action – Legal counsel. It shall be the duty of the commission to begin and conduct all civil suits which may be necessary for the proper enforcement of this chapter and of the rules of the commission. The commission shall be represented in such suits by the chief legal officer of the city, or his/her designee, but the commission may in any case be represented by special counsel appointed by it. 10.25.120 Deceptive practices – False marks, etc., prohibited. No commissioner or any other person, shall by himself or in cooperation with one or more persons defeat, deceive, or obstruct any person in respect of his right of examination or registration according to the rules and regulations of this chapter or falsely mark, grade, estimate or report upon the examination or proper standing of any person examined, registered or certified pursuant to the provisions of this chapter or aid in so doing, or make any false representation concerning the same, or concerning the person examined, or furnish any person any special or secret information for the purpose of improving or injuring the prospects or chances of any person so examined, registered or certified, or to be examined, registered or certified or persuade any other person, or permit or aid in any manner any other person to personate him in connection with any examination or registration of application or request to be examined or registered.   Item 2.7       Packet pg. 46/82   Item 2.7       Packet pg. 46/82 ECC Title 10, Boards and Commissions Page 31 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. 10.25.130 Penalty – Jurisdiction. Any person who shall willfully violate any of the provisions of this chapter shall be deemed guilty of a misdemeanor, and upon conviction thereof, shall be punished by a fine of not more than $100.00 and by imprisonment in the county jail for not longer than 30 days, or by both such fine and imprisonment. 10.25.140 Definitions. As used in this chapter, the following mentioned terms shall have the following described meanings: A. “Appointing authority or power” includes every person or group of persons who, acting singly or in conjunction, as a mayor, mayor’s designee, council or otherwise, is or are invested with power and authority to select, appoint, or employ any person to hold any office, place, position or employment subject to civil service. B. “Appointment” includes all means of selection, appointing or employing any person to hold any office, place, position or employment subject to civil service. C. “Commission” means the civil service commission herein created, and “commissioner” means any one of the three commissioners of that commission. D. “Full paid fire department” or “full paid firefighter” means that the officers and firemen employed in such are paid regularly by the city and devote their whole time to fire fighting and fire prevention activities and emergency medical services. E. “Full paid police department” or “full paid police officer” means that the officers and policemen employed in such are paid regularly by the city and devote their whole time to police duty. 10.25.150 Severability.   Item 2.7       Packet pg. 47/82   Item 2.7       Packet pg. 47/82 ECC Title 10, Boards and Commissions Page 32 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. If any section, subsection, subdivision, sentence, clause or phrase of this chapter shall for any reason be held to be unconstitutional, such decision shall not affect the validity of the remaining portions of this chapter. 10.25.160 Applicability. The examination and eligibility provisions of this chapter and establishment of positions covered by civil service by the provisions of this chapter shall be effective for all appointments made after the effective date of the ordinance codified in this chapter. [Ord. 2432, 1984]. Chapter 10.30 DISABILITY BOARD Sections: 10.30.010 Board created – Terms of office. 10.30.010 Board created – Terms of office. A. Board Created. There is created a disability board having that jurisdiction over police officers and firefighters as provided by Chapter 41.26 RCW and, specifically, RCW 41.26.110 composed of the following five members: 1. Two members of the city council to be appointed by the mayor; 2. One active or retired firefighter to be elected by the firefighters employed by or retired from the city; 3. One active or retired law enforcement officer to be elected by police officers employed by or retired from the city; and 4. One member from the public at large who resides within the city of Edmonds to be appointed by the other four appointed members designated in this section.   Item 2.7       Packet pg. 48/82   Item 2.7       Packet pg. 48/82 ECC Title 10, Boards and Commissions Page 33 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. B. Terms. All members appointed or elected pursuant to this section shall serve for twothree- year terms. An appointment may be made to fill the unexpired portion of a term less than two years in length. Members shall not receive compensation for their service upon the disability board but shall be reimbursed for all travel expenses incidental to such service. The disability board shall perform all functions, exercise all powers, and make such determinations as specified under the foregoing laws of the state of Washington as they may be amended from time to time. [Ord. 3535 § 1, 2005; Ord. 2656 § 3, 1988; Ord. 1472, 1970]. Chapter 10.31 MEDICAL SELF-INSURANCE ADVISORY BOARD Sections: 10.31.010 Title – Board established. 10.31.020 Membership. 10.31.030 Terms of office. 10.31.040 Compensation. 10.31.050 Meetings. 10.31.060 Duties of board – Purpose. 10.31.010 Title – Board established. There is established for the city of Edmonds an employee advisory board to be known as the medical self-insurance advisory board. [Ord. 3159 § 1, 1997]. 10.31.020 Membership. The Edmonds medical self-insurance advisory board shall be composed of the following: A. One representative from each of the unions who have entered into a collective bargaining agreement with the city of Edmonds; B. One representative for the employees not represented by a union; Commented [BP2]: Is this needed? Is this a good time to remove?   Item 2.7       Packet pg. 49/82   Item 2.7       Packet pg. 49/82 ECC Title 10, Boards and Commissions Page 34 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. C. The mayor or his/her designee; D. One councilmember or council designee; E. The personnel manager. Union representatives shall be selected by their respective unions. The mayor shall appoint the representative for employees that are not represented by a union. [Ord. 3159 § 1, 1997]. 10.31.030 Terms of office. Employee representatives on the board shall serve two-year terms. [Ord. 3159 § 1, 1997]. 10.31.040 Compensation. No member of the board shall receive compensation for services performed. Reasonable expenses of the board and its members may be provided for by budgeted funds as approved by vote of the city council. [Ord. 3159 § 1, 1997]. 10.31.050 Meetings. A. The board shall have at least one regular meeting per month on such day of the month and at such time as may be determined by the board, unless a specific meeting is cancelled by majority vote of the board. Special meetings may be held as often as the board deems necessary. B. For purposes of conducting the board’s business, exercising its powers and for all other purposes, a quorum of the board shall consist of a majority of its membership. Any action taken by a majority of those present, when those present constitute a quorum at any regular or special meeting of the board, shall be deemed and taken as the action and decision of the board.   Item 2.7       Packet pg. 50/82   Item 2.7       Packet pg. 50/82 ECC Title 10, Boards and Commissions Page 35 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. C. The board shall elect such officers as it deems necessary in order to conduct its business. The board shall adopt such rules of procedure as it deems necessary. D. The board shall tape record or keep minutes of all meetings held and all business transacted. All records of the board shall be open for public inspection, except those that may be exempt from public disclosure under state law. [Ord. 3159 § 1, 1997]. 10.31.060 Duties of board – Purpose. The board shall be responsible to the city council for providing advice and recommendations on the policies and administration of the medical self-insurance program, the fund for which is codified in Chapter 3.10 ECC. The board shall acquire authorization from the city council prior to undertaking any project or formulating any recommendation. [Ord. 3159 § 1, 1997]. Chapter 10.35 HEARING EXAMINER Sections: 10.35.010 Office of hearing examiner. 10.35.010 Office of hearing examiner. A. Appointment. There is created the office of the hearing examiner. The hearing examiner shall be appointed by the mayor and confirmed by the city council for a term of four years. The first year of the term will be probationary during which year he or she will serve subject to the approval of the mayor. During the balance of the four-year term the hearing examiner may be removed only for good cause. B. Temporary Appointment. The mayor shall appoint a temporary hearing examiner to serve whenever the hearing examiner informs the mayor that he or she cannot serve.   Item 2.7       Packet pg. 51/82   Item 2.7       Packet pg. 51/82 ECC Title 10, Boards and Commissions Page 36 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. C. Conflict of Interest. The hearing examiner may hold no other position in the city government of Edmonds or be an employee of or contractor for any person under contract to the city of Edmonds. The hearing examiner shall comply with the requirements of Chapter 1.14 ECC, Public Official Disclosure. D. Freedom from Improper Influence. No person shall interfere with the hearing examiner in the performance of his designated duties. The hearing examiner shall avoid prehearing contact with persons interested in a particular land use proposal, including the staff persons working on the same matter. If there is any prehearing contact, the hearing examiner shall disclose it on the record at the start of the hearing. The hearing examiner shall disqualify himself or herself if the prehearing contact would result in an unfair hearing, or an appearance of unfairness, and arrange for a temporary hearing examiner to hold the hearing. E. Powers and Duties. The hearing examiner shall review land use applications and issues as specified in Chapter 20.01 ECDC and related matters. F. The examiner holds regular hearings on the second and fourth Thursdays of each month at 3:00 p.m. as hybrid meetings that are accessible both virtually and in-person and where the in- person component is conducted in the Brackett Room, Edmonds City Hall, 121 Fifth Avenue N., Edmonds, Washington. G. Annual Review. Every year during the first quarter, the hearing examiner shall prepare and present an oral and written report to the city council outlining the actions of the hearing examiner during the preceding calendar year. The purpose of such review is to enable the city council and the hearing examiner to coordinate city land use policy and philosophy. [Ord. 4290 § 1 (Att. A), 2023; Ord. 4076 § 1, 2017; Ord. 4028 § 4, 2016; Ord. 2381, 1983; Ord. 2215 § 1, 1981; Ord. 2169 § 2, 1980]. Chapter 10.40 PLANNING BOARD Sections: 10.40.010 Purpose. 10.40.020 Planning board. 10.40.030 Repealed.   Item 2.7       Packet pg. 52/82   Item 2.7       Packet pg. 52/82 ECC Title 10, Boards and Commissions Page 37 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. 10.40.010 Purpose. The purpose of this chapter is to provide for the creation of a planning board pursuant to Chapter 35A.63 RCW, and provide for its membership, organization, operation, and expenses. The planning board shall generally serve in an advisory capacity to the city in regional and local planning and specifically assist in the development of the comprehensive plan and development regulations and their successive review and amendment from time to time. The board shall have the additional duties specifically set forth in this chapter and such ad hoc duties as the city council may from time to time assign to it. [Ord. 4222 § 1 (Att. A), 2021; Ord. 2342, 1983; Ord. 2170 § 2, 1980]. 10.40.020 Planning board. A. Appointment. There is created the planning board, consisting of seven members. Each member shall be appointed by the mayor, subject to confirmation by the city council. 1. Members of the board must be residents of the city of Edmonds. 2. Although the city of Edmonds is not divided into political or geographical wards, it is the intent of this section that said board membership shall maintain a reasonable balance of geographical distribution throughout the city of Edmonds. 3. It is the intent of this section to maintain a diversified representation of occupations and experience on the planning board. To this end each appointee shall be considered for board membership according to his/her field of experience, among other factors. 4. An alternative member shall be appointed to serve in the event any regular member is absent or disqualified for any reason. In the event a regular member is absent or disqualified for any reason, the alternate shall have all the powers of a regular member, including the right to vote on board decisions. The alternate shall be subject to the same attendance requirements as regular board members. In the event that a regular position on the board shall be declared vacant, the alternate shall be deemed to fill such vacancy for the remainder of the unexpired term. B. Term. In order to provide for continuity of membership, members shall be assigned a position number. Except as provided below, two positions shall expire each year. The term of   Item 2.7       Packet pg. 53/82   Item 2.7       Packet pg. 53/82 ECC Title 10, Boards and Commissions Page 38 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. each position shall be four three years; provided, that the current term for each position shall expire, and a new term shall begin, at the end of the years shown, respectively, below; and further provided, that the current term for Position 1 will be a short term ending at the end of 2022, to be followed by a four-year term: Position One - 2022 Position Five - 2024 Position Two - 2022 Position Six - 2024 Position Three - 2023 Position Seven - 2021 Position Four - 2023 Alternate - 2021 C. Powers and Duties. The planning board shall serve in an advisory capacity to the mayor and the city council in the following matters: 1. The board shall advise on all amendments to the comprehensive plan. This includes reviewing all elements of the plan on a periodic basis and reporting to the mayor and city council on the need for changes in the plan. It also includes holding public hearings and making recommendations to the mayor and city council on proposed changes to the plan, to the text of the development regulations, and also to the zoning map in the case of rezones, as provided in ECDC Title 20. Review of and recommendations for the plan may be prepared as a whole or in successive parts. 2. The board shall advise the mayor and city council on all parking matters that involve an amendment or other modification to any city ordinance or code section within the jurisdiction of the board. 3. The board shall serve as an ongoing park board and advise the mayor and city council on all matters relating to the acquisition and development of all city parks and recreation facilities. 4. The board shall do research and investigation on specific projects assigned to it by the mayor and city council. The board will analyze data collected, arrange for public participation, and organize its findings. The board will then present its findings to the mayor and city council detailing a summary of pertinent data, public contribution, Commented [EV3]: consider keeping PB terms to 4 years due to complexity of the board’s subject matter   Item 2.7       Packet pg. 54/82   Item 2.7       Packet pg. 54/82 ECC Title 10, Boards and Commissions Page 39 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. alternatives available, and may, if appropriate, recommend a course of action, giving reasons for such recommendation. 5. The board shall have such other powers and duties as contained in Chapter 35A.63 RCW, as may be amended from time to time, that are not otherwise specifically delegated to the hearing examiner or other specific staff or agency of the city. D. Operation. 1. The city planning division shall provide regular staff services to the planning board. Other city departments shall provide staff services as requested by the planning board. 2. The city council shall establish an annual budget for planning board operations for services in addition to regular staff services. Should the planning board and planning staff determine that a particular project requires services in addition to those normally provided by the city staff, then an estimate of needs detailing the type of assistance and funding required shall be presented to the city council for approval before that project is undertaken. 3. Four members of the board shall be the minimum number necessary to constitute a quorum for the transaction of business; provided, that the vote of not less than three members shall be necessary to take action on any particular item before it. 4. Regular meetings of the board are held the second and fourth Wednesday of each month at 7:00 p.m. as hybrid meetings that are accessible both virtually and in-person and where the in-person component is conducted in the Brackett Room, Edmonds City Hall, 121 Fifth Avenue N., Edmonds, Washington. 5. The city council shall meet periodically with the planning board at a city council meeting in order to review and update planning board agendas. The intent of this section is to stimulate continuing communication between mayor, city council and the planning board in an effort to identify and solve the problems facing the city of Edmonds. Nothing herein shall be construed to limit the manner in which items are placed on a planning board agenda nor the topics that may be considered by the planning board. 6. The board shall adopt rules of procedure and rules governing election and duties of officers of the board; provided, however, said rules shall pertain only to the internal procedures of the members and said rules and procedures may be questioned only by   Item 2.7       Packet pg. 55/82   Item 2.7       Packet pg. 55/82 ECC Title 10, Boards and Commissions Page 40 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. members of the board and do not give standing to question said procedures to nonmembers or other parties. [Ord. 4290 § 1 (Exh. A), 2023; Ord. 4222 § 1 (Att. A), 2021; Ord. 3421 § 1, 2002; Ord. 3094 § 1, 1996; Ord. 2659, 1988; Ord. 2656 § 4, 1988; Ord. 2433, 1984; Ord. 2342, 1983; Ord. 2196 § 1, 1981; Ord. 2170 § 3, 1980]. 10.40.030 Coordinated report – Citizens economic development commission. Repealed by Ord. 4222. Chapter 10.50 PUBLIC LIBRARY BOARD (Repealed by Ord. 4033) Chapter 10.55 EDMONDS YOUTH COMMISSION Sections: 10.55.010 Establishment and purpose of the commission. 10.55.020 Appointment, membership and terms of appointment. 10.55.030 Officers of the commission – Meetings. 10.55.040 Powers and duties. 10.55.010 Establishment and purpose of the commission. There is hereby created an Edmonds youth commission that shall consist of 11 members. The Edmonds youth commission is a youth-led commission whose mission is to protect, preserve, and enhance the quality of life for Edmonds youth by advising the city council and the public on issues relating to youth policies, programs, and opportunities. [Ord. 4190 § 1, 2020; Ord. 4130 § 1, 2018; Ord. 4115 § 1 (Exh. A), 2018].   Item 2.7       Packet pg. 56/82   Item 2.7       Packet pg. 56/82 ECC Title 10, Boards and Commissions Page 41 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. 10.55.020 Appointment, membership and terms of appointment. The youth commission consists of nine voting members and two alternates. The members of the commission shall be appointed in the following manner: A. Each council member may appoint one commission member, to commission positions 2 through 8, respectively, according to the table below: Appointing City Council Position Corresponding Edmonds Youth Commission Position 1 2 2 3 3 4 4 5 5 6 6 7 7 8 B. The mayor may appoint four members, positions 1 and 9 and alternates 10 and 11. C. Each member shall be appointed to a term of two years beginning October 1st and ending September 30th. Graduating seniors will be appreciated as they leave the commission in June, and new appointments will be made for those vacant positions the following October. D. An alternative commissioner shall be appointed to serve in the event any regular commissioner is absent or disqualified for any reason. In the event a regular commissioner is absent or disqualified for any reason, such as lack of participation, multiple absences, or any   Item 2.7       Packet pg. 57/82   Item 2.7       Packet pg. 57/82 ECC Title 10, Boards and Commissions Page 42 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. other reason, the alternate shall have all the powers of a regular commissioner. If two alternates are present and only one is needed, position 10 shall be the one entitled to vote. E. The city council and mayor may either reappoint an incumbent or appoint a new member to fill expiring terms on the youth commission. If, for any reason, such as disqualification or inability to complete their term, a vacancy occurs during the term of a youth commission member, that position may be deemed vacant by the holder of the office that appointed the commissioner (e.g., mayor or council member) and such office holder may appoint a replacement commissioner for the remainder of the unexpired term for that position. F. Eligibility. Persons appointed to serve on the commission shall reside within, but need not attend school within, the city of Edmonds city limits, and must be entering grades nine through 12, or be of equivalent age if not enrolled in a traditional school program. G. Recruitment of New Commissioners. This subsection applies only when an incumbent commissioner is not being reappointment to their position. In such cases, new commissioners shall be recruited in September of each year for positions whose terms will be ending that year. Recruiting efforts should be structured to encourage candidates to apply from a wide range of backgrounds, perspectives, schools and neighborhoods. In October of each year, appointments shall be made from the body of applicants to positions whose terms are expiring. H. Term Limits. There shall be no term limits as long as eligibility is met. [Ord. 4315 § 1 (Exh. A), 2023; Ord. 4190 § 1, 2020; Ord. 4130 § 1, 2018; Ord. 4115 § 1 (Exh. A), 2018]. 10.55.030 Officers of the commission – Meetings. Regular meetings of the commission shall be held on the second and fourth Wednesdays of each month from 6:00 p.m. to 7:30 p.m. at the Frances Anderson Center from September through June. Special meetings and retreats may be held during July and August as needed, as determined by the youth commissioners. Members of the commission shall meet and organize by election, from the members of the commission, a chair and vice chair and other officers as may be determined by the commission. It shall be the duty of the chair to preside at all meetings. The vice chair shall perform this duty in the absence of the chair. Five members shall constitute a quorum for the transaction of business. If a regular member is not present, the alternate member may fulfill the quorum requirement for that meeting and vote accordingly.   Item 2.7       Packet pg. 58/82   Item 2.7       Packet pg. 58/82 ECC Title 10, Boards and Commissions Page 43 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. Otherwise, the alternate may not vote. [Ord. 4214 § 1, 2021; Ord. 4190 § 1, 2020; Ord. 4130 § 1, 2018; Ord. 4115 § 1 (Exh. A), 2018]. 10.55.040 Powers and duties. The duties of the commission include but are not limited to: A. Serving as an advocate for youth needs and improvement in youth policies, directly engaging the community in the process; B. Drafting policy proposals on topics of its choosing and presenting these proposals to the mayor and the city council; C. Organizing forums of Edmonds youth to better educate the city about the opinions of youth on civic issues affecting both their communities and the city at large; D. Recognizing accomplishments of children and youth and promoting the value of youth in our community; and E. Providing an annual report to the city council about the commission’s activities. [Ord. 4190 § 1, 2020; Ord. 4130 § 1, 2018; Ord. 4115 § 1 (Exh. A), 2018]. Chapter 10.60 EDMONDS SISTER CITY COMMISSION Sections: 10.60.010 Created. 10.60.020 Meeting. 10.60.030 Formal commission structure. 10.60.040 Contributions of private funds. 10.60.050 Expenditures and other financial procedures. 10.60.010 Created.   Item 2.7       Packet pg. 59/82   Item 2.7       Packet pg. 59/82 ECC Title 10, Boards and Commissions Page 44 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. There is hereby created within the city of Edmonds the Edmonds sister city commission, which shall be composed of not less than nine nor more than 12 interested individuals who will promote relationships with sister cities approved by the Edmonds city council. Commission members shall be appointed by the mayor with the confirmation of the city council from a list of candidates proposed by interested citizens participating in the commission’s activities as well as names submitted by interested citizens. Except for the initial commission, the term of office of each member shall be for three years. At the date of initial appointment, the mayor shall provide in his or her appointment for staggered terms in order that no less than two nor more than four members shall be appointed in each year. The commission shall elect a chairman and provide through its own rules for such additional officers as it deems appropriate. The commission shall also provide for various subcommittees chaired by members of the commission and comprised of interested citizens throughout the community, governmental bodies and educational institutions who are interested in various aspects of the commission’s purposes. 10.60.020 Meeting. The Edmonds sister city commission shall meet on the fourth Monday of each month at 7:00 p.m. at such locations as it shall establish throughout the city of Edmonds. The subcommittees of the commission are not city committees and shall not transact public business, and their meetings shall not be considered public meetings for the purposes of the Open Meeting and Record Act. Such subcommittees shall make recommendations only to the sister city commission. This statement of purpose is not intended to avoid any requirement of state law but rather to recognize that such subcommittees and their membership may shift from time to time, and are groups of interested citizens working together to promote the activities of the commission, subject to its approval. 10.60.030 Formal commission structure. Only those commission members appointed by the mayor and confirmed by the city council shall be covered by the city’s indemnification ordinance. One purpose of the commission will be to promote its activities through broad citizen participation; provided, however, that   Item 2.7       Packet pg. 60/82   Item 2.7       Packet pg. 60/82 ECC Title 10, Boards and Commissions Page 45 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. subcommittee members and other citizens participating in the commission functions shall not be covered by the city’s indemnification ordinance nor the city’s liability insurance coverage. Official activities of the sister city commission shall comply with established city ordinance procedures and accounting procedures. 10.60.040 Contributions of private funds. The administrative services director is hereby authorized and directed to work with the commission to establish a fund or appropriate subfund or accounting category in order to segregate private monies contributed to the city for the purpose of assisting or promoting the sister city commission effort. The purpose of this segregation will be to keep and maintain the private character of these funds in order that they may be used to entertain and host visiting dignitaries and to do other things which the city would be otherwise prohibited from doing with public funds. In all other respects, the funding of the commission shall be on such basis as the council shall determine in accordance with its annual budget; provided, however, it is the intention of the city council that staff support be provided through the office of the mayor and that special projects of the commission be funded through its applications to other interested bodies. For example, the promotion of tourism through Japanese tourists may trigger application for tourism funds, an art project may result in applications to the Edmonds arts commission, and other similar projects will be funded in accordance with their merit and the purposes for which other available funds are provided. The commission is urged and expected to continue its fund raising efforts in order to provide a separate source of private funding for its projects. 10.60.050 Expenditures and other financial procedures. Expenditure of all funds shall be expended in accordance with generally accepted accounting procedures and those procedures established by the administrative services director and the state auditor; provided, however, that private funds donated for the purpose of hosting shall be segregated from public funds. The commission shall maintain a proper audit trail for all expenditures and carefully differentiate between public and private funds to the end that no public monies of the city are spent on promotional hosting or visiting dignitaries except in   Item 2.7       Packet pg. 61/82   Item 2.7       Packet pg. 61/82 ECC Title 10, Boards and Commissions Page 46 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. conjunction with public celebrations and events approved for public expenditure by the opinion of the State Auditor and Attorney General. [Ord. 2875 § 1, 1992; Ord. 2715, 1989]. Chapter 10.65 EDMONDS DIVERSITY, EQUITY, INCLUSION, AND ACCESSIBILITY COMMISSIONADVISORY BOARD Sections: 10.65.010 Establishment and purpose of the commission. 10.65.020 Appointment, membership and terms of appointment. 10.65.030 Officers of commission – Meetings – Quorum. 10.65.040 Powers and duties. 10.65.010 Establishment and purpose of the commission. A. There is hereby created an Edmonds diversity, equity, inclusion, and accessibility (DEIA) advisory boardscommission consisting of nine members. B. The mission of the Edmonds diversity, equity, inclusion, and accessibility commission is to promote and embrace diversity, equity, inclusion, and accessibility through action, education, and guidance. The commission seeks to foster an understanding that includes, accepts, respects and appreciates each individual member of our community. The commission helps to identify actions which the city government can take to improve equitable access and address adverse impacts of past policy and conditions. [Ord. 4296 § 1 (Exh. A), 2023; Ord. 3994 § 1 (Exh. A), 2015]. 10.65.020 Appointment, membership and terms of appointment. A. The Edmonds DEIA commission will seek to attract members that are interested in diversity, equity, inclusion, and accessibility issues, can respect different viewpoints, are action oriented, and have personal experience that will provide empathy and community understanding   Item 2.7       Packet pg. 62/82   Item 2.7       Packet pg. 62/82 ECC Title 10, Boards and Commissions Page 47 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. regarding issues of diversity and will contribute to a diverse commission. The mayor, city council and commission will consider the EEOC goals in selecting the initial slate of commission members. Members of the commission must be residents of the city of Edmonds. B. The first slate of commissioners seated will be selected by the mayor and city council. The mayor will appoint two members, and each of the seven council members will appoint one member to the commission. Subsequent appointments will be made by the seated commission and will be subject to council confirmation. C. Terms of the commission members will be three years, except as set forth below. There will be no term limits. D. In the event that any commissioner resigns or fails to attend three consecutive commission meetings, that position will be deemed vacant, and a subsequent appointment will be made by a vote of the seated commission, subject to council confirmation. E. In order to ensure the fewest terms will expire in any one year, the initial terms of the appointed positions will be staggered in the following manner: Position No. 1: expires after one year: appointed by the mayor. Position No. 2: expires after one year: appointed by council seat No. 1. Position No. 3: expires after one year: appointed by council seat No. 2. Position No. 4: expires after two years: appointed by council seat No. 3. Position No. 5: expires after two years: appointed by council seat No. 4. Position No. 6: expires after two years: appointed by council seat No. 5. Position No. 7: expires after three years: appointed by council seat No. 6. Position No. 8: expires after three years: appointed by council seat No. 7. Position No. 9: expires after three years: appointed by the mayor. F. Members may be removed by the mayor with the approval of city council after a public hearing before the city council, for inefficiency, neglect of duty, or malfeasance in office. Any vacancy on the commission shall be advertised, and the new appointee shall be selected from   Item 2.7       Packet pg. 63/82   Item 2.7       Packet pg. 63/82 ECC Title 10, Boards and Commissions Page 48 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. the applications received. Any appointment to a position vacated other than by the expiration of the term of the appointment shall be to fill the unexpired portion of the term. G. The seated commission will adhere to the code of conduct adopted by city council and pertinent to boards and commissions. Violations of the code of conduct shall constitute malfeasance in office. H. The city council president may appoint one councilmember to serve as a nonvoting, ex officio member of the commission. I. In accordance with Chapter 10.03 ECC, the commission may appoint a high school or college student to participate as a nonvoting member of the commission. [Ord. 4296 § 1 (Exh. A), 2023; Ord. 4069 §§ 1, 2, 2017; Ord. 3994 § 1 (Exh. A), 2015]. 10.65.030 Officers of commission – Meetings – Quorum. Members of the commission shall meet and organize by electing from the members of the commission a chair, vice chair, and such other officers as may be determined by the commission. It shall be the duty of the chair to preside at all meetings. The vice chair shall perform this duty in the absence of the chair. Five members shall constitute a quorum for the transaction of business. A majority of the quorum may transact any particular business of the commission. The commission shall set its own meeting dates and the city shall give notice of such meeting in compliance with the Open Public Meeting Act of the state of Washington, as it now exists and as it may be amended from time to time. Professional and general staff will be provided at the discretion of the mayor and city council. [Ord. 4296 § 1 (Exh. A), 2023; Ord. 3994 § 1 (Exh. A), 2015]. 10.65.040 Powers and duties. The commission is empowered to advise and make recommendations to the mayor and city council, and as appropriate to other boards and commissions on such matters as may be specifically referred to the commission by the mayor or city council, including, but not limited to:   Item 2.7       Packet pg. 64/82   Item 2.7       Packet pg. 64/82 ECC Title 10, Boards and Commissions Page 49 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. A. Serve as a commission for city government and the community by providing information, education, and communication that facilitates understanding of DEIA and to celebrate and respect individual differences. B. Recommend to the mayor and city council DEIA opportunities to promote programs, and provide guidance to assure an accessible, safe, welcoming and inclusive government and community. C. Support, challenge, and guide government and the community to eliminate and prevent all forms of discrimination. D. The commission shall deliver an annual report to the city council in written and oral form each year, when appropriate, to begin at least one year after the commission begins its work, and during other times as directed by the mayor or council. [Ord. 4296 § 1 (Exh. A), 2023; Ord. 3994 § 1 (Exh. A), 2015]. Chapter 10.70 LODGING TAX ADVISORY COMMITTEE Sections: 10.70.010 Creation – Conflict of provisions. 10.70.020 Membership. 10.70.030 Duties. 10.70.040 Expiration of appointment. 10.70.010 Creation – Conflict of provisions. A lodging tax advisory committee is hereby created pursuant to the provisions of Chapter 67.28 RCW. The duties and structure of the advisory committee shall be interpreted and applied pursuant to the requirements of Chapter 67.28 RCW as the same exists or is amended, and, in the event of conflict between the provisions of this chapter and Chapter 3.34 ECC, and Chapter 67.28 RCW, the state statute shall control. In the event of ambiguity, all ambiguity shall be   Item 2.7       Packet pg. 65/82   Item 2.7       Packet pg. 65/82 ECC Title 10, Boards and Commissions Page 50 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. resolved in favor of and in conformance with the provisions of the state statute. [Ord. 3166 § 3, 1997]. 10.70.020 Membership. The lodging tax advisory committee shall consist of five members appointed by the city council. )Committee membership shall consist of: A. Two members of representatives of businesses required to collect tax under this chapter; B. Two members who are persons involved in activities authorized to be funded or supported by revenues received under this chapter; C. A fifth representative who shall be an elected official of the city and who shall chair the commission; D. The committee may be enlarged at the discretion of the city council recognizing there must always be equal representation from the tax providers and the tax users as required by RCW 67.28.1817, as now or hereafter amended; E. In addition, the city council may appoint an additional nonvoting member who is an elected official of the city and a nonvoting member who is an elected official of Snohomish County. Persons eligible for appointment under subsection A of this section are not eligible for appointment under subsection B, and persons who are eligible under subsection B of this section are not eligible for appointment under subsection A. [Ord. 3166 § 3, 1997]. 10.70.030 Duties. The committee shall provide advice and recommendations in accordance with the provisions of Chapter 67.28 RCW as the same exists or is hereafter amended. The city council shall submit for review and recommendation an imposition of taxes under this chapter, an increase in the rate of tax imposed under this chapter, repeal of an exemption from the tax imposed under this chapter, or a change in the use of revenue received under this chapter. The city council shall submit such items for consideration at least 45 days before its final action on a passage of a Commented [BP4R2]: A lodging tax advisory committee shall consist of at least five members, appointed by the legislative body of the municipality, unless the municipality has a charter providing for a different appointment authority. Commented [BP4]: Check that this board can be mayoral appointmnets (RCW?   Item 2.7       Packet pg. 66/82   Item 2.7       Packet pg. 66/82 ECC Title 10, Boards and Commissions Page 51 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. proposal by the city council. The advisory committee shall receive public comment on the proposal in accordance with the provisions of Chapter 3.34 ECC. The failure of the advisory committee to timely submit comments before final action on or passage of the proposal shall not prevent the city council from acting on such a proposal. In the event that the city council determines it appropriate in its sole discretion to amend a proposal following the receipt of comment by the advisory committee, it is not required to resubmit such proposal to the advisory committee before acting. [Ord. 3166 § 3, 1997]. 10.70.040 Expiration of appointment. An appointment of each member of the committee shall expire annually on December 31st. The city council shall review membership annually and shall make such changes as it deems appropriate replacing or retaining members as it, in its sole discretion, shall deem appropriate. [Ord. 3166 § 3, 1997]. Chapter 10.75 CITIZENS ECONOMIC DEVELOPMENT COMMISSIONADVISORY BOARD Sections: 10.75.010 Commission created – Membership – Term of appointments. 10.75.020 Officers of commission – Meetings – Forum. 10.75.030 Powers and duties. 10.75.010 BoardCommission created – Membership – Term of appointments. A. There is hereby created a citizens economic development commission consisting of nine members. B. The members of the commission shall be appointed in the following manner:   Item 2.7       Packet pg. 67/82   Item 2.7       Packet pg. 67/82 ECC Title 10, Boards and Commissions Page 52 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. 1. Each council member may appoint one member, positions 2 through 8. 2. The mayor may shall appoint two all members, positions 1 and 9. 3. In the event that any commissioner resigns or fails to attend three consecutive commission meetings, that position may be deemed vacant by the holder of the office that appointed the commissioner (e.g., mayor or council member) and such office holder may appoint a replacement commissioner for the remainder of the unexpired term for that position. 4. Elected government officials shall not be eligible for appointment to the commission; provided, that the city council president may appoint one council member to serve as a nonvoting, ex officio member of the commission. 5. The Edmonds port commission, the Edmonds chamber of commerce, and the Edmonds planning board are encouraged to appoint one of their members to serve as nonvoting, ex officio members of the commission. 6. Members of the commission must be residents of the city of Edmonds. 7. If a commissioner satisfied the eligibility criteria in effect upon his/her appointment to the commission but fails to maintain his/her eligibility either through an amendment of the eligibility criteria or due to a change of circumstances surrounding the commission (e.g., change of residency) after his/her appointment, that commissioner shall lose his/her seat on the commission as a matter of law and the seat shall be deemed vacant. 8. Any vacancy on the commission will be advertised, and the new appointee will be selected from the applications received. C. Terms of the commission members shall be two three years, except terms shall initially be staggered as follows: Position No. 1 expires after two years, appointed by the mayor. Position No. 2 expires after two years, appointed by council seat No. 1. Position No. 3 expires after two years, appointed by council seat No. 2. Position No. 4 expires after two years, appointed by council seat No. 3.   Item 2.7       Packet pg. 68/82   Item 2.7       Packet pg. 68/82 ECC Title 10, Boards and Commissions Page 53 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. Position No. 5 expires after three years, appointed by council seat No. 4. Position No. 6 expires after three years, appointed by council seat No. 5. Position No. 7 expires after three years, appointed by council seat No. 6. Position No. 8 expires after three years, appointed by council seat No. 7. Position No. 9 expires after three years, appointed by the mayor. There shall be no term limits. [Ord. 4020 § 1, 2016; Ord. 4018 § 1, 2016; Ord. 3970 § 1, 2014; Ord. 3927 § 1, 2013; Ord. 3876 § 1 (Att. A), 2012; Ord. 3868 § 1, 2011; Ord. 3808 § 1, 2010; Ord. 3735 § 1, 2009]. 10.75.020 Officers of commission – Meetings – Forum. Members of the commission shall meet and organize by electing from the members of the commission a chairman and vice-chairman and such other officers as may be determined by the commission. It shall be the duty of the chairman to preside at all meetings. The vice- chairman shall perform this duty in the absence of the chairman. A majority of the filled positions on the commission shall constitute a quorum for the transaction of business. A majority of the quorum may transact any particular business of the commission. The commission shall establish regular public meetings, including established day of the month, time and place. Notice for such regular meetings shall be provided in accordance with city ordinance and state law. [Ord. 4018 § 1, 2016; Ord. 3876 § 1 (Att. A), 2012; Ord. 3735 § 1, 2009]. 10.75.030 Powers and duties. A. The commission is empowered to advise and make recommendations to the mayor and city council, and as appropriate to other boards or commissions of the city, on such matters as may be specifically referred to the commission by the mayor or city council, or on matters independently generated by the commission, related to: 1. Strategies, programs or activities intended to generate economic development and consequently increase jobs and municipal revenue.   Item 2.7       Packet pg. 69/82   Item 2.7       Packet pg. 69/82 ECC Title 10, Boards and Commissions Page 54 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. B. The commission shall deliver an annual report to the city council in written and oral form during the first quarter of every year, and when appropriate, during other times as directed by the mayor or council. The commission is encouraged to provide informal reports and/or recommendations to the mayor and city council at any time during the year. C. The commission is encouraged to work in conjunction with other boards and commissions on proposals, recommendations, projects or activities of mutual interest, or as otherwise directed by city council. Similarly, the commission is encouraged to collaborate and cooperate with other organizations, agencies or entities engaged in economic development in Edmonds. [Ord. 4018 § 1, 2016; Ord. 3876 § 1 (Att. A), 2012; Ord. 3735 § 1, 2009]. Chapter 10.80 SALARY COMMISSION Sections: 10.80.010 Created – Membership. 10.80.020 Qualifications. 10.80.030 Duties. 10.80.040 Open meetings. 10.80.050 Referendum. 10.80.010 Created – Membership. A. There is created a salary commission for the city. The commission shall consist of five members, to be appointed by the mayor with the approval of the city council. B. The salary commission will serve without compensation. C. Each member of the commission shall serve a term of three years, except that the initial members shall be appointed for staggered terms of one, two or three years. D. No member of the commission shall be appointed to more than two terms.   Item 2.7       Packet pg. 70/82   Item 2.7       Packet pg. 70/82 ECC Title 10, Boards and Commissions Page 55 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. E. In the event of a vacancy in the office of commissioner, the mayor shall appoint, subject to approval of the city council, a person to serve the unexpired portion of the term of the expired position. F. A member of the commission shall only be removed from office for cause of incapacity, incompetence, neglect of duty, or malfeasance in office, or for a disqualifying change of residence. [Ord. 4252 § 1, 2022]. 10.80.020 Qualifications. A. Each member of the commission shall be a resident of the city. B. No member of the commission shall be an officer, official, or employee of the city or an immediate family member of an officer, official, or employee of the city. For purposes of this section, “immediate family member” means the parents, spouse, siblings, children, or dependent relatives of an officer, official, or employee of the city, whether or not living in the household of the officer, official, or employee. [Ord. 4252 § 1, 2022]. 10.80.030 Duties. A. The commission shall have the duty to meet between July 1st and September 30th of each even-numbered year commencing the year 2026, to review the salaries paid by the city to each elected city official, except that the salary of the municipal court judge shall be determined in accordance with ECC 2.15.040. If after such review the commission determines that the salary paid to an elected city official should be increased or decreased, the commission shall file a written salary schedule with the city clerk indicating the increase or decrease in salary and the effective date. Prior to filing the salary schedule with the city clerk, the city attorney shall review the salary schedule for ambiguity and legality and shall approve the salary schedule as to form if the schedule is unambiguous and legal. B. Any increase or decrease in salary established by the commission shall become effective and incorporated into the city budget without further action of the city council or salary commission.   Item 2.7       Packet pg. 71/82   Item 2.7       Packet pg. 71/82 ECC Title 10, Boards and Commissions Page 56 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. C. Salary increases established by the commission shall be effective as to all city elected officials, regardless of their terms of office. Salary increases established by the commission shall be effective on the next payday for city employees, or under the conditions established in the salary schedule. D. Salary decreases established by the commission shall become effective as to incumbent city elected officials at the commencement of their next subsequent terms of office. E. For purposes of this chapter, “salary” means any fixed compensation paid or provided periodically for work or services and includes, but is not limited to, wages and medical or other benefits. This definition expressly excludes any expenses paid or reimbursed on behalf of the mayor or council member for training and travel expenses. [Ord. 4435 § 1, 2026; Ord. 4252 § 1, 2022]. 10.80.040 Open meetings. All meetings, actions, hearings, and business of the commission shall be subject to the Open Public Meetings Act as set forth in Chapter 42.30 RCW. Prior to the filing of any salary schedule, the commission shall hold no fewer than two public hearings thereon within the two months immediately preceding the filing of its salary schedule. [Ord. 4252 § 1, 2022]. 10.80.050 Referendum. A. Any salary increase or decrease established by the commission pursuant to this chapter shall be subject to referendum petition by the voters of the city, in the same manner as a city ordinance, upon filing of a referendum petition with the city clerk within 30 days after filing of a salary schedule by the commission. In the event of the filing of a valid referendum petition, the salary increase or decrease shall not go into effect until approved by a vote of the people. B. Referendum measures under this section shall be submitted to the voters of the city at the next following general or municipal election occurring 30 days or more after the petition is filed, and shall otherwise be governed by the provisions of the state constitution and the laws generally applicable to referendum measures. [Ord. 4252 § 1, 2022].   Item 2.7       Packet pg. 72/82   Item 2.7       Packet pg. 72/82 ECC Title 10, Boards and Commissions Page 57 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. Chapter 10.90 EDMONDS HISTORIC PRESERVATION COMMISSIONADVISORY BOARD Sections: 10.90.010 Creation and size. 10.90.020 Composition of the commission. 10.90.030 Terms. 10.90.040 Powers and duties. 10.90.050 Rules and officers. 10.90.060 Commission staff. 10.90.010 Creation and size. There is hereby established an Edmonds historic preservation commissionadvisory board. Members of the Edmonds historic preservation commission advisory board shall be appointed by the mayor and approved by the city council. All appointments shall be residents of Edmonds, except as expressly provided in ECC 10.90.020(B). [Ord. 4274 § 1 (Exh. A), 2022; Ord. 3870 § 1, 2012; Ord. 3669 § 1, 2007; Ord. 3392 § 1, 2002]. 10.90.020 Composition of the commissionadvisory board. A. All members of the commission must have a demonstrated interest or competence in historic preservation and possess qualities of impartiality and broad judgment. B. The commission board shall consist of seven voting members and one nonvoting, ex officio position to be filled by Edmonds city council members; provided, that if the commission board has more than seven voting members at the time this code is adopted, all members shall remain full voting members until the size of the commission can be reduced to seven through term expiration or other occurrence of vacancy. The commission shall include at least two professionals who have experience in identifying, evaluating, and protecting historic resources and are selected from among the disciplines of history, architecture, architectural history,   Item 2.7       Packet pg. 73/82   Item 2.7       Packet pg. 73/82 ECC Title 10, Boards and Commissions Page 58 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. historic preservation, planning, cultural anthropology, archaeology, cultural geography, American studies, law, and/or real estate. Four positions shall be filled by citizens of Edmonds with demonstrated interest in historic preservation. One position shall be filled as recommended by the Edmonds South Snohomish County Historical Society. A board commission action that would otherwise be valid shall not be rendered invalid by the temporary vacancy of one or all of the professional positions, unless the board commission action is related to meeting certified local government (CLG) responsibilities cited in the certification agreement between the mayor and the historic preservation officer. Furthermore, in special circumstances, exceptions to the residence requirement of board commission members may be granted by the mayor and the city council in order to obtain representatives from those disciplines. [Ord. 4274 § 1 (Exh. A), 2022; Ord. 3870 § 2, 2012; Ord. 3813 § 1, 2010; Ord. 3669 § 2, 2007; Ord. 3526 § 1, 2004; Ord. 3392 § 1, 2002]. 10.90.030 Terms. The original appointment of members to the commission shall be as follows: three for two years, two for three years, and two for four years. Thereafter, appointments shall be made for a three-year term. Vacancies shall be filled by the mayor for the unexpired term in the same manner as the original appointment. [Ord. 4274 § 1 (Exh. A), 2022; Ord. 3392 § 1, 2002]. 10.90.040 Powers and duties. The major responsibility of the historic preservation board commission is to identify and actively encourage the conservation of the city’s historic resources by initiating and maintaining a register of historic places and reviewing proposed changes to register properties; to raise community awareness of the city’s history and historic resources; and to serve as the city’s primary resource in matters of historic planning and preservation. In carrying out these responsibilities, the historic preservation board commission shall engage in the following: A. Conduct and maintain a comprehensive inventory of historic resources within the boundaries of the city and known as the Edmonds historic inventory; publicize and periodically   Item 2.7       Packet pg. 74/82   Item 2.7       Packet pg. 74/82 ECC Title 10, Boards and Commissions Page 59 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. update inventory results. Properties listed on the inventory shall be recorded on official zoning records with a “HI” (for historic inventory designation). This designation shall not change or modify the underlying zone classification. B. Initiate and maintain the Edmonds register of historic places. This official register shall be compiled of buildings, structures, sites, objects and districts identified by the board commission as having historic significance worthy of recognition and protection by the city and encouragement of efforts by owners to maintain, rehabilitate and preserve properties. C. Review nominations to the Edmonds register of historic places according to criteria in ECDC 20.45.010 and adopt standards in its rules to be used to guide this review and the issuance of a certificate of appropriateness or waiver. D. Review proposals to construct, change, alter, modify, remodel, move, demolish or significantly affect properties or districts on the register as provided in Chapter 20.45 ECDC and adopt standards in its rules to be used to guide this review and the issuance of a certificate of appropriateness or waiver. E. Provide for the review either by the board commission or its staff of all applications for approvals, permits, environmental assessments or impact statements, and other similar documents pertaining to identified historic resources or adjacent properties. F. Conduct all commission meetings in compliance with Chapter 42.30 RCW, Open Public Meetings Act, to provide for adequate public participation and adopt standards in its rules to guide this action. A regular meeting of the board is held quarterly on the second Thursday of each month at 5:30 p.m. as a hybrid meeting that is accessible both virtually and in-person and where the in-person component is conducted in the Brackett Room, Edmonds City Hall, 121 Fifth Avenue N., Edmonds, Washington. G. Participate in, promote and conduct public information, educational and interpretive programs pertaining to historic and prehistoric resources. H. Establish liaison support, communication and cooperation with federal, state and other local government entities which will further historic preservation objectives, including public education, within the city. I. Review and comment to the city council on land use, housing and redevelopment, municipal improvement and other types of planning and programs undertaken by any agency of the city, Commented [BP5]: Specify Months   Item 2.7       Packet pg. 75/82   Item 2.7       Packet pg. 75/82 ECC Title 10, Boards and Commissions Page 60 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. other neighboring communities, Snohomish County, the state or federal governments, as they relate to historic resources of the city. J. Advise the city council and chief local elected official generally on matters of historic planning and preservation. K. Perform other related functions assigned to the board commission by the city council or chief local elected official. L. Provide information to the public on methods of maintaining and rehabilitating historic properties. This may take the form of pamphlets, newsletters, workshops or similar activities. M. Officially recognize excellence in the rehabilitation of historic buildings, structures, sites and districts, and new construction in historic areas; and encourage appropriate measures for such recognition. N. Be informed about and provide information to the public and city departments on incentives for preservation of historic resources including legislation, regulations and codes which encourage the use of adaptive reuse of historic properties. O. Review nominations to the state and national registers of historic places. P. Investigate and report to the city council on the use of various federal, state, local or private funding sources available to promote historic resource preservation in the city. Q. Serve as the local review board for special valuation and: 1. Make determinations concerning the eligibility of historic properties for special valuation; 2. Verify that the improvements are consistent with the Washington State Advisory Council’s standards for rehabilitation and maintenance; 3. Enter into agreements with property owners for the duration of the special valuation period as required under WAC 254-20-070(2); 4. Approve or deny applications for special valuation; 5. Monitor the property for continued compliance with the agreement and statutory eligibility requirements during the 10-year special valuation period; and   Item 2.7       Packet pg. 76/82   Item 2.7       Packet pg. 76/82 ECC Title 10, Boards and Commissions Page 61 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. 6. Adopt bylaws and/or administrative rules and comply with all other local review board responsibilities identified in Chapter 84.26 RCW. R. The board commission shall adopt rules of procedure to address subsections (C), (D), (F), (O) and (Q) of this section. [Ord. 4290 § 1 (Exh. A), 2023; Ord. 4274 § 1 (Exh. A), 2022; Ord. 3951 § 1, 2013; Ord. 3392 § 1, 2002]. 10.90.050 Rules and officers. The board commission shall establish and adopt its own rules of procedure, and shall select from among its membership a chairperson and such other officers as may be necessary to conduct the commission’s business. [Ord. 4274 § 1 (Exh. A), 2022; Ord. 3392 § 1, 2002]. 10.90.060 Commission staff. Commission and professional staff assistance shall be designated by the mayor with additional assistance and information to be provided by other city departments as may be necessary to aid the commission in carrying out its duties and responsibilities under this chapter. [Ord. 4274 § 1 (Exh. A), 2022; Ord. 3392 § 1, 2002]. Chapter 10.95 EDMONDS CITIZENS’ TREE BOARD Sections: 10.95.010 Board created – Membership. 10.95.020 Officers of board – Meetings – Forum. 10.95.030 Powers and duties. 10.95.010 Board created – Membership.   Item 2.7       Packet pg. 77/82   Item 2.7       Packet pg. 77/82 ECC Title 10, Boards and Commissions Page 62 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. A. There is hereby created an Edmonds citizens’ tree board consisting of seven members plus one alternate and one nonvoting, ex officio position to be filled by an Edmonds city council member. Board members must be Edmonds residents. It is recommended the board include citizens from throughout the city (representing different watersheds and neighborhoods). Additionally, those with professional or hobbyist interest/experience in urban forestry, horticulture, and habitat enviroscaping are preferred; these may include arborists, botanists, horticulturists, native plant experts, master gardeners, wildlife experts, and related. B. Each councilmember shall appoint one tree board member to a term the duration of which shall coincide with the term of the appointing councilmember. Each of the seven tree board positions, numbers one through seven, will be appointed by the councilmember holding the respective position number, one through seven. The alternate member shall be appointed by the council president to a term the duration of which shall coincide with the term of the council president. All appointments shall be made by the mayor and must be confirmed by a majority of the full city council. Newly elected councilmembers may reappoint an existing tree board member or alternate member or may appoint a new member in the sole discretion of the individual councilmember. Where a councilmember is appointed to fill a vacant council seat, that councilmember may only appoint a person to the tree board if the tree board position associated with that council position becomes vacant. C. There shall be no term limits. Should a vacancy occur on the tree board, a new member shall be appointed by the council position that previously appointed the vacant position on the tree board for the remainder of the councilmember’s term. [Ord. 4067 § 1 (Att. A), 2017; Ord. 3875 § 1, 2012; Ord. 3807 § 1, 2010]. 10.95.020 Officers of board – Meetings – Forum. Members of the board shall meet and organize by election, from the members of the board, a chair and vice chair and other officers as may be determined by the board. It shall be the duty of the chair to preside at all meetings. The vice chair shall perform this duty in the absence of the chair. Four members shall constitute a quorum for the transaction of business. If four regular members are not present, the alternate member may fulfill the quorum requirement for that meeting and vote accordingly. Otherwise, the alternate may not vote. A regular meeting of the board is held the first Thursday of each month at 6:00 p.m. as a hybrid meeting that is   Item 2.7       Packet pg. 78/82   Item 2.7       Packet pg. 78/82 ECC Title 10, Boards and Commissions Page 63 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. accessible both virtually and in-person and where the in-person component is conducted in the Brackett Room, Edmonds City Hall, 121 Fifth Avenue N., Edmonds, Washington. [Ord. 4290 § 1 (Exh. A), 2023; Ord. 4067 § 1 (Att. A), 2017; Ord. 4034 § 1, 2016; Ord. 3807 § 1, 2010]. 10.95.030 Powers and duties. A. The board is empowered to: advise and make recommendations to the mayor and city council and, as appropriate, to the planning board and other boards or commissions of the city on such matters including but not limited to: 1. An urban forest management program and/or ordinances to help preserve and protect existing trees, encourage planting of additional trees, safeguard trees on parcels where construction or renovation is occurring or planned to occur, and encouraging the Edmonds citizenry to become active stewards of the urban forest. 2. Increasing community outreach and education regarding the value of trees, proper selection of trees, and correct methods for planting of and caring for trees. 3. Working with civic, religious, and citizen groups on specific projects or to organize invasive plant removal and native vegetation planting in accord with the department of parks, recreation and cultural services. 4. Facilitating relevant grant applications supporting ecology and watershed protection projects. 5. Sponsoring an annual Arbor Day event. 6. Working towards achieving and maintaining a Tree City USA® status. B. The board shall provide an annual report to the city council within the first quarter of each year. [Ord. 4067 § 1 (Att. A), 2017; Ord. 4034 § 2, 2016; Ord. 3807 § 1, 2010]. The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026.   Item 2.7       Packet pg. 79/82   Item 2.7       Packet pg. 79/82 ECC Title 10, Boards and Commissions Page 64 of 64 The Edmonds City Code is current through Ordinance 4444, passed August 3, 2026. Disclaimer: The city clerk’s office has the official version of the Edmonds City Code. Users should contact the city clerk’s office for ordinances passed subsequent to the ordinance cited above. City Website: www.edmondswa.gov Hosted by ICC Code Solutions.   Item 2.7       Packet pg. 80/82   Item 2.7       Packet pg. 80/82 ORDINATNCE NO. 537. An0rdinance creating a municipal defense commission,prescribing its duties and declaring an emergency, WHEREAS, the PRESIDENT of the United States, byExective Order, signed on May 20, 1941, created the Office of Civilian Defense in the office for Emergency Management; and WHEREAS, the Office of Civilian Defense has requested the co- operation and assistance of all municipalities in carrying out the Cevilian Defense program; and WHEREAS, it is desirable to co-ordinate all municipal defense activities in one municipal agency; N OW , THEREFORE, THE CITY OF EDMONDS DOES ORDAIN: SECTION 1; There is hereby created the Municipal Defense Com- mission of the City of Edmonds, to be composed of the Mayor as Chairman, and such other persons, not exceeding Eleven (11) in number, as the Mayor may appoint from time to time. The Mayor shall designate one of the members so appointed as Vice Chairman who shall be the Co-ordinator for the City of Edmonds. Each member of the Municipal Defense Commission shall serve at the pleasure of the Mayor or untill the repeal of this Ordinance. SECTIOn12; The Municipal Defense Commission is hereby authorized to expend whatever funds as are appropriated to carry out the functions of the Defense Commission, subject, however, to all regulations now provided by law governing this municipality. SECTI0N3: The Municipal Defense Commission shall be charged with the duty of co-ordinating all defense activities of this city. It shall: 1) Go -ordinate the activities of municipal and private agencies co-operating in the defense program; 2) Leep in contact with the Office of Cevilian Defense to the end that all requests and suggestions from that office shall receive prompt and efficient responses; 3) Conduct studies regarding defense problems ofthe City of Edmonds to the end that the municipal government of the City of Edmonds will at a11 times be anrest of the problems of defense and information desired by Federal agencies will be readily avail- able; 4) Servey existing facilities, proffers of facilities, service and ideas originating within the city and make appropiate disposition of them; 5) Act as a clearing house on municipal defense infor- mation for all Government and private agencies co-operating in the defense program; 6) Direct Information regarding the defense program to all municipal departments or agencies which are or may be affected thereby;   Item 2.7       Packet pg. 81/82   Item 2.7       Packet pg. 81/82 299 7) Make recommendations, from time to time, for improvements in the handling of defense problems affectiong the City of Edmonds; 8) Perform such other advisory functions as may be requested by agencies or departments of the Federal Government in connection with the National Defense program. 9) Do whatever is necessary and proper subject to the provisions of Section 2, to carry out the intent and purpose of this Ordinance in assisting proper local authorities in the protection of life and property. SECTION:4: Tha Municipal Defense Commision may expedite procedure by organizeing itself into subcommittes and may subdivide its work and prescribe such rules and regulations as are not in conflict with the provisions of this Ordinance. It may recommend, for adop- tion by the City Council, training regulations. It may delegate the authority of preliminary hearings for dismissal of voluntary workers to the heads of the Departments. The Municipal Defense Commission may appoint additional com- mittees to meet any emergency that may arises but shall report same promptly to the Council of the City of Edmonds which shall have the authority, at its discretion, to order the discontinuance of such committee. Any person appointed to any position created under this Ordinance may be removed by the appointing authority for any reason deemed by it to be sufficient. ATTEST: Geo.M.Leyda City Clerk PASSED: December 16th 1941 PUNLISHED Dec. 18th 1941 A.Fourtner Mayor I hereby certify that the fore- going Ordinance is a true copy of Ordinance No. 537   Item 2.7       Packet pg. 82/82   Item 2.7       Packet pg. 82/82