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20170613 City Council Special MeetingEIIMONDS CITY COUNCIL SPECIAL MEETING APPROVED MINUTES JUNE 139 2017 Elected Officials Present Mike Nelson, Councilmember Diane Buckshnis, Councilmember Dave Teitzel, Councilmember Neil Tibbott, Councilmember Tom Mesaros, Council President Kristiana Johnson, Councilmember Mayor Dave Earling Elected Officials Present Adrienne Fraley-Monillas, Councilmember Staff Present Phil Williams, Public Works Director (6:15 p.m.) Rob English, City Engineer (6:15 p.m.) Rose Freuling-Watson, City Attorney's Office (6:15 p.m.) Patrick Doherty, Community Services Director (6:45 p.m.) Mary Ann Hardie, HR Director (6:35 p.m.) 1. CALL TO ORDER/CONVENE IN JURY MEETING ROOM At 6:15 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 42.30.11 0(l)(1) The City Council then adjourned to the Jury Meeting Room to discuss pending or potential litigation. The executive session concluded at 6:27 p.m. 3. CANDIDATE INTERVIEWS FOR APPOINTMENT TO A CITY BOARD OR COMMISSION At 6:30 p.m., the Council interviewed Jeff Hodson, a candidate for the Edmonds Salary Commission, followed by Sarah Mixson, a candidate for the Diversity Commission. These interviews were held in the Jury Meeting Room and were open to the public. Edmonds City Council Approved Minutes June 13, 2017 Page 1 ADJOURN At 6:58 p.m., the interviews concluded and the meeting was adjourned. r DAVID O. EARLING, MAYOR v P- a' OFZA 9� Edmonds City Council Approved Minutes June 13, 2017 Page 2