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20190813 City Council Special MeetingEDMONDS CITY COUNCIL SPECIAL MEETING APPROVED MINUTES August 13, 2019 ELECTED OFFICIALS PRESENT Dave Earling, Mayor Adrienne Fraley-Monillas, Council President Diane Buckshnis, Councilmember Kristiana Johnson, Councilmember Thomas Mesaros, Councilmember Dave Teitzel, Councilmember Neil Tibbott, Councilmember ELECTED OFFICIALS ABSENT Michael Nelson, Councilmember STAFF PRESENT Phil Williams, Public Works Director Rob English, City Engineer Jeff Taraday, City Attorney 1. CALL TO ORDER/CONVENE IN JURY MEETING ROOM At 6:45 p.m., the Edmonds 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 RCW 42.30.110(1)(I) The Council then adjourned to the Jury Meeting Room in closed session to discuss pending or potential litigation per RCW 42.30.140(1)(i). 3. ADJOURN At 6:56 p.m., the meeting was adjourned. 1 DAOt D O. EA I LING, MAYO RCO ASSEY, K Edmonds City Council Approved Minutes August 13, 2019 Page 1