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20191119 City Council Special MeetingEDMONDS CITY COUNCIL MEETING APPROVED MINUTES November 19, 2019 ELECTED OFFICIALS PRESENT Dave Earling, Mayor Adrienne Fraley-Monillas, Council President Diane Buckshnis, Council President Pro Tem Mike Nelson, Councilmember Thomas Mesaros, Councilmember Dave Teitzel, Councilmember Neil Tibbott, Councilmember ELECTED OFFICIALS ABSENT Kristiana Johnson, Councilmember STAFF PRESENT Jeff Taraday, City Attorney Scott James, Finance Director Dave Turley, Assistant Finance Director 1. CALL TO ORDER/CONVENE IN JURY MEETING ROOM At 6:50 p.m., the Edmonds City Council Special Meeting was called to order by Mayor Pro Tem Fraley- Monillas 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 7:00 p.m., the meeting was adjourned. Zd-. - - _A0, RVID 0. CARLING, MAYOR CO PA SEY, ClCI frz Edmonds City Council Approved Minutes November 19, 2019 Page 1