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20170124 City CouncilEDMONDS CITY COUNCIL, SPECIAL MEETING APPROVED MINUTES JANUARY 24, 2017 Elected Officials Present Diane Buckshnis, Councilmember Tom Mesaros, Council President Dave Teitzel, Councilmember Neil Tibbott, Councilmember Adrienne Fraley-Monillas, Councilmember Mike Nelson, Councilmember (arrived 6:25 p.m.) Mayor Dave Earling Elected Officials Absent Kristiana Johnson, Councilmember Staff Present Mary Ann Hardie, Human Resources Dir. Al Compaan, Police Chief 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 Avenue North, Edmonds. 2. EXECUTIVE SESSION TO DISCUSS COLLECTIVE BARGAINING PER RCW 42.30.140(1)(a). The Council then adjourned to the Jury Meeting Room to discuss collective bargaining per RCW 42.30.140(1)(A). At 6:45 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 Edmonds Arts Commission. This interview was held in the Jury Meeting Room and was open to the public. Edmonds City Council Approved Minutes January 24, 2017 Page 1 ADJOURN At 6:55 p.m. the interview concluded and the meeting was adjourned. D VID O. EARLING, MAYOR Edmonds City Council Approved Minutes January 24, 2017 Page 2