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20180724 City Council Special MeetingEDMONDS CITY COUNCIL SPECIAL MEETING APPROVED MINUTES JULY 249 2018 Elected Officials Present Staff Present Dave Teitzel, Councilmember Al Compaan, Police Chief Kristiana Johnson, Councilmember (by phone) Mary Ann Hardie, HR Director Diane Buckshnis, Councilmember (by phone) Jeff Taraday, City Attorney Tom Mesaros, Councilmember Adrienne Fraley-Monillas, Councilmember Mike Nelson, Council President Dave Earling, Mayor Elected Officials Absent Neil Tibbott, Councilmember 1. CALL TO ORDER/CONVENE IN JURY MEETING ROOM At 6:00 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: PERSONNEL, COLLECTIVE BARGAINING, AND PENDING OR POTENTIAL LITIGATION, RCWs 42.30.1MUG), 42.30.140(1)(A), 42.30.110(1)(I). The City Council then adjourned to the Jury Meeting Room in executive session to discuss personnel, collective bargaining, and pending or potential litigation. ADJOURN At 7:00 p.m., the meeting was adjourned. DA D O. EARLING, MAYOR S PASSEY, CITY C K Edmonds City Council Approved Minutes July 24, 2018 Page 1