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Resolution 11500006.90000 WSS/gjz 5/31 /07 R:7/24/07gjz RESOLUTION NO. 1150 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, AMENDING THE PROVISIONS OF RULES OF PROCEDURE ADOPTED PURSUANT TO RESOLUTION NOS. 292 AND 463. WHEREAS, the City Council wishes to adopt additional Rules of Procedure to govern its meetings, now, therefore, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section L The City Clerk is hereby authorized to amend the Rules of Procedure adopted pursuant to Resolution Nos. 292 and 463 to include the following new provisions: 1.1 The Mayor or Chair of a City Council meeting shall make an effort to recognize Council Members in either the order in which they have requested to be recognized, or some other logical fashion, offering each Council Member who wishes to speak an opportunity to speak before other Council Members respond. 1.2 Executive Sessions: Prior to adjournment of an executive session, the Council shall, by consensus, determine what, if any, information may be released regarding the executive session. A discussion to release information shall be confirmed by voice motion in open session. The City Council can take action only in open session at a public meeting. In the absence of a motion and vote, no confidential information shall be released. In the event that, at a later date, the Mayor, Council President or a Council Member wishes to refer to or place {WSS663567.DOC;1/00006.900000/} - 1 - information relating to executive session in the public record, the Mayor, on behalf of the Mayor or the staff or a Council Member, shall ask the Council President to place an item on an agenda for such a motion and vote. The Council Agenda item shall notify Council Members of the procedural issue to be discussed, but shall not itself release confidential information relating to the executive session. 1.3 Nothing herein shall be deemed to limit notice of the purpose of an executive session required to be announced under the Open Public Meetings Act. RESOLVED this 7th day of August, 2007. APPROVE MAYO , GIT AAKENSON ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE FILED WITH THE CITY CLERK: 08/03/2007 PASSED BY THE CITY COUNCIL: 08/07/2007 RESOLUTION NO. 1150 {WSS663567.D0C;1/00006.900000/} - 2 -