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20170117 City Council Special MeetingE D M ONDS CITY COUNCIL SPECIAL MEETING APPROVED MINUTES JANUARY 17, 2017 Elected Officials Present Diane Buckshnis, Councilmember Tom Mesaros, Council President Dave Teitzel, Councilmember Neil Tibbott, Councilmember Adrienne Fraley-Monillas, Councilmember Mayor Earling Elected Officials Absent Kristiana Johnson, Councilmember Mike Nelson, Councilmember Staff Carrie Hite, Parks, Recreation & Cultural Services Director Jeff Taraday, City Attorney 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 Aveime 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 42.3 0.11 0(l)(i). At 6:42 p.m. the executive session concluded. 3. CANDIDATE INTERVIEWS FOR APPOINTMENT TO A CITY BOARD OR COMMISSION The City Council then interviewed a candidate for appointment to the Sister City Commission. This interview was held in the Jury Meeting Room and was open to the public. Edmonds City Council Approved Minutes January 17, 2017 Page 1 W13 910 R 0 At 6:50 p.m. the interview concluded and the meeting was adjourned. DAVID O. EARLING, MAYOR 'S�; PASS EY, CITY C K Edmonds City Council Approved Minutes January 17, 2017 Page 2