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11/07/2011 City CouncilEDMONDS CITY COUNCIL APPROVED MINUTES November 7, 2011 The Edmonds City Council meeting was called to order at 5:15 p.m, by Mayor Cooper in the Council Chambers, 250 5`h Avenue North, Edmonds. ELECTED OFFICIALS PRESENT Mike Cooper, Mayor Strom Peterson, Council President Steve Bernheim, Councilmember Adrienne Fraley- Monillas, Councilmember Diane Buckshnis, Councilmember Michael Plunkett, Councilmember ELECTED OFFICIALS ABSENT: DJ Wilson, Councilmember Lora Petso, Councilmember STAFF PRESENT Jeff Taraday, City Attorney Mark Bucklin, Attorney, Keating, Bucklin, McCormack Sandy Chase, City Clerk 1. CONVENE IN EXECUTIVE SESSION REGARDING POTENTIAL LITIGATION PER RCW 42.30.110(1)(i). Mayor Cooper announced that the City Council would convene in executive session regarding potential litigation per RCW 42.30.110(1)(i). He stated that the executive session was scheduled to last approximately 15 minutes and would be held in the Jury Meeting Room, located in the Public Safety Complex. He noted that executive sessions are closed to the public. Mayor Cooper further announced that the City Council may take action as a result of meeting in executive session. This action would occur when the City Council reconvenes in open session. Elected officials present at the executive session were: Mayor Cooper, Councilmembers Plunkett, Bernheim, Fraley - Monillas, Buckshnis, and Peterson. Others present were City Attorney Jeff Taraday, Attorney Mark Bucklin, and City Clerk Sandy Chase. The executive session concluded at 5:40 p.m. 2. RECONVENE IN OPEN SESSION. POTENTIAL ACTION AS A RESULT OF EXECUTIVE SESSION DISCUSSION. At 5:43 p.m., Mayor Cooper reconvened the open session of the City Council meeting. He asked Council if any action was required as a result of executive session discussion. The City Council did not take action. Mayor Cooper next stated the City Council will conduct a brief reception in recognition of Jim Tarte, Financial Consultant, in the Council Chambers, followed, at 6:00 p.m., with the Council meeting in committees. ADJOURNED at 5:45 p.m. to the reception and Committee Meetings. Edmonds City Council Approved Minutes November 7, 2011 Page 1