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cmd092021 spec mtgEDMONDS CITY COUNCIL VIRTUAL ONLINE SPECIAL MEETING APPROVED MINUTES September 20, 2021 ELECTED OFFICIALS PRESENT Susan Paine, Council President Diane Buckshnis, Councilmember Luke Distelhorst, Councilmember Vivian Olson, Councilmember Kristiana Johnson, Councilmember Laura Johnson, Council President Pro Tern ELECTED OFFICIALS ABSENT Adrienne Fraley Monillas, Councilmember Mike Nelson, Mayor CALL TO ORDER STAFF PRESENT Jeff Taraday, City Attorney Jessica Neill Hoyson, Human Resources Director At 5:30 p.m., the Edmonds City Council Special Meeting was called to order by Council President Paine. The Council utilized the Zoom meeting platform to conduct this meeting. It was noted that Councilmember Fraley Monillas would be absent from the meeting. 2. EXECUTIVE SESSION The Council then convened in Executive Session to evaluate the qualifications of an applicant for public employment, per RCW 42.3 0.11 0(l)(g). The Session was estimated to last approximately two hours. 3. RECONVENE IN OPEN SESSION At approximately 7:30 p.m., the Council reconvened in open session. 4. ACTION ITEM. REQUEST TO CONSIDER TWO CANDIDATES FOR DEVELOPMENT SERVICES DIRECTOR Councilmember Buckshnis requested information about the number of applications for the position of Development Services Director and the process used to narrow it down to two finalists. Jessica Neill Hoyson, Human Resources Director, explained the process, noting that the position was posted for three weeks. A total of 18 applications were received prior to the deadline for first review. Of those applications, 5 met the minimum qualifications for the position. Those who passed the minimum qualifications were then asked to submit written response to a supplemental question, 4 candidates completed this step of the process. After review of the written responses, 3 candidates were advanced for interview. Candidates were interviewed by a panel consisting of the HR Director, Parks & Recreation Edmonds City Council Approved Minutes September 20, 2021 Page l Director, Public Works Director and former Development Services Director Shane Hope. The three candidates were then interviewed by the Mayor who then advanced all three for Council interview. Prior to scheduling Council interviews, one candidate withdrew their application for the position. Ms. Neill Hoyson explained that Edmonds City Code 2.10 (D) provides for City Council interviews of two or three finalists for appointive positions. The City Council must approve having only two finalists to interview in cases such as the current one - in which recruitment efforts have yielded only two finalists. The City Council must interview the candidates and provide input to the Mayor. The Mayor will take into account the input from the Council, the interview panelists, and his own interviews before making his final appointment selection. The Mayor's appointment selection is then subject to City Council confirmation. COUNCILMEMBER DISTELHORST MOVED, SECONDED BY COUNCILMEMBER L. JOHNSON, TO MOVE FORWARD WITH TWO CANDIDATES FOR THE POSITION OF DEVELOPMENT SERVICES DIRECTOR, FOR THE MAYOR'S APPOINTMENT AND POTENTIAL COUNCIL CONFIRMATION. MOTION CARRIED 5-1, WITH COUNCIL PRESIDENT PAINE AND COUNCILMEMBERS DISTELHORST, BUCKSHNIS, L. JOHNSON, AND OLSON VOTING YES, AN COUNCILMEMBER K. JOHNSON VOTING NO. ADJOURN At 7:45 p.m., the meeting was adjourned. MICHAEL NELSON, MAYOR SCOTT PASSEY, CITY CLERK Edmonds City Council Approved Minutes September 20, 2021 Page 2 Director, Public Works Director and former Development Services Director Shane Hope. The three candidates were then interviewed by the Mayor who then advanced all three for Council interview. Prior to scheduling Council interviews, one candidate withdrew their application for the position. Ms. Neill Hoyson explained that Edmonds City Code 2.10 (D) provides for City Council interviews of two or three finalists for appointive positions. The City Council must approve having only two finalists to interview in cases such as the current one - in which recruitment efforts have yielded only two finalists. The City Council must interview the candidates and provide input to the Mayor. The Mayor will take into account the input from the Council, the interview panelists, and his own interviews before making his final appointment selection. The Mayor's appointment selection is then subject to City Council confirmation. COUNCILMEMBER DISTELHORST MOVED, SECONDED BY COUNCILMEMBER L. JOHNSON, TO MOVE FORWARD WITH TWO CANDIDATES FOR THE POSITION OF DEVELOPMENT SERVICES DIRECTOR, FOR THE MAYOR'S APPOINTMENT AND POTENTIAL COUNCIL CONFIRMATION. MOTION CARRIED 5-1, WITH COUNCIL PRESIDENT PAINE AND COUNCILMEMBERS DISTELHORST, BUCKSHNIS, L. JOHNSON, AND OLSON VOTING YES, AN COUNCILMEMBER K. JOHNSON VOTING NO. ADJOURN At 7:45 p.m., the meeting was adjourned. i MICHAE ELSON, MAYOR i PASSEY, CITY CLER Edmonds City Council Approved Minutes September 20, 2021 Page 2 If m 11