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04/09/2010 City CouncilEDMONDS CITY COUNCIL DRAFT MINUTES April 9, 2010 The special meeting of a quorum of the City Council was called to order by Councilmember Michael Plunkett at 2:30 p.m. in the Fourtner Room, City Hall, 121 5a' Avenue North, Edmonds. ELECTED OFFICIALS PRESENT ALSO PRESENT Michael Plunkett, Councilmember Fay May Steve Bernheim, Council President Craig Stewart Adrienne Fraley-Monillas, Councilmember Jack Faris Diane Buckshnis, Councilmember Roger Hertrich Ron Wambolt STAFF PRESENT Bill Angle Stephen Clifton, Community Services / Ray Martin Roger Hertrich Economic Development Director Natalie Shippen Paul Aries Darlene Nordquist Sue Bauer Councilmember Plunkett stated that he arranged for a meeting to discuss engaging the people of Edmonds in how to improve the downtown waterfront properties. He invited representatives of Imagine Edmonds to give a presentation. Craig Stewart, Fay May and Jack Faris were present representing Imagine Edmonds. The agenda included: 1. Introductions 2. Imagine Edmonds presentation 3. Discussion on the Pomegranate Center 4. Proposed actions 5. Discussion of proposed budgets Representatives of Imagine Edmonds discussed the experience each of them as individuals had in regard to community development. They wanted to do anything to simply be facilitators and help move the community forward to develop a vision. The following individuals then spoke and all had positive contributions, comments and questions: Bill Angle Diane Buckshnis Adrienne Fraley-Monillas Ray Martin Stephen Clifton Roger Hertrich Natalie Shippen Edmonds City Council Draft Minutes April 9, 2010 Page 1 Ron Wambolt Paul Aries Darlene Nordquist Sue Bauer Councilmember Plunkett concluded the meeting by saying everyone would have a future opportunity. The next task is to determine how Imagine Edmonds is coordinated and channeled into a process of visioning in association with the other groups and organizations that are involved in the city in talking about visioning. He explained to everyone that this was an informal meeting; it was not intended to come to any specific conclusions but that it was an opportunity for people to meet and learn more about Imagine Edmonds. The meeting adjourned at 4:00 p.m. Edmonds City Council Draft Minutes April 9, 2010 Page 2