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20170523 City Council Special MeetingEDMONDS CITY COUNCIL SPECIAL MEETING APPROVED MINUTES MAY 239 2017 Elected Officials Present Diane Buckshnis, Councilmember Kristiana Johnson, Councilmember Mike Nelson, Council President Pro Tem Dave Teitzel, Councilmember Neil Tibbott, Councilmember Adrienne Fraley-Monillas, Councilmember Mayor Earling Elected Officials Absent Tom Mesaros, Council President Staff Carrie Hite, PRCS Director Jeff Taraday, City Attorney 1. CALL TO ORDER/CONVENE IN JURY MEETING ROOM At 6:30 p.m., the City Council Special Meeting was called to order by Mayor Earling in the Council Chambers, 250 5th Avenue North, Edmonds. 2. EXECUTIVE SESSION TO DISCUSS PENDING OR POTENTIAL LITIGATION PER RCW 42.30.110(1)(i) The Council then adjourned to the Jury Meeting Room to discuss pending or potential litigation per RCW 42.30.110(1)(i) for 30 minutes. MEETING EXTENSION At 7:00 p.m., the Mayor announced that the executive session would be extended for 15 minutes, until 7:15 p.m. MEETING EXTENSION At 7:15 p.m., the Mayor announced that the executive session would be extended for 5 minutes, until 7:19 p.m. Edmonds City Council Approved Minutes May 23, 2017 Page 1 ADJOURN At 7:20 p.m. the executive session concluded and the meeting was adjourned. DAVID O. E RLING, MAYOR s Edmonds City Council Approved Minutes May 23, 2017 Page 2