06/09/2015 City Council
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1.10 MEETINGS & HEARINGS
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2015 City Council Meeting Minutes
06/09/2015 City Council
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EDMONDS CITY COUNCIL APPROVED MINUTES <br />June 9, 2015 <br />The Edmonds City Council meeting was called to order at 6:00 p.m. by Mayor Earling in the Council <br />Chambers, 250 5th Avenue North, Edmonds. <br />ELECTED OFFICIALS PRESENT <br />Dave Earling, Mayor <br />Adrienne Fraley-Monillas, Council President <br />Diane Buckshnis, Councilmember <br />Kristiana Johnson, Councilmember <br />Lora Petso, Councilmember <br />Joan Bloom, Councilmember <br />Thomas Mesaros, Councilmember <br />Michael Nelson, Councilmember <br />STAFF PRESENT <br />Don Anderson, Assistant Police Chief <br />Phil Williams, Public Works Director <br />Scott James, Finance Director <br />Shane Hope, Development Services Director <br />Patrick Doherty, Econ. Dev & Comm. Serv. Dir. <br />Bertrand Hauss, Transportation Engineer <br />Frances Chapin, Arts & Culture Program Mgr. <br />Rob English, City Engineer <br />Kernen Lien, Senior Planner <br />Jeff Taraday, City Attorney <br />Scott Passey, City Clerk <br />Jerrie Bevington, Camera Operator <br />Jeannie Dines, Recorder <br />SPECIAL MEETING <br />1. CONVENE IN EXECUTIVE SESSION TO DISCUSS PENDING LITIGATION PER RCW <br />42.30.110(1)(i) AND A REAL ESTATE MATTER PER RCW 42.30.110(1)(b) <br />At 6:00 p.m., Mayor Earling announced that the City Council would meet in executive session to discuss <br />pending litigation per RCW 42.30.110(1)(i) and a real estate matter per RCW 42.30.110(1)(b). He stated <br />that the executive session was scheduled to last approximately 45 minutes and would be held in the Jury <br />Meeting Room, located in the Public Safety Complex. Action may occur as a result of meeting in <br />executive session. Elected officials present at the executive session were: Mayor Earling, and <br />Councilmembers Johnson, Fraley-Monillas, Buckshnis, Petso, Bloom (joined executive session at 6:20 <br />p.m.), Mesaros and Nelson. Others present were City Attorney Jeff Taraday, Finance Director Scott <br />James, Recreation Manager Renee McRae, and City Clerk Scott Passey. The executive session concluded <br />at 6:47 p.m. <br />2. MEET WITH PLANNING BOARD CANDIDATE NATHAN MONROE FOR APPOINTMENT TO <br />THE PLANNING BOARD <br />At 6:47 p.m., the City Council met with Planning Board candidate Nathan Monroe. The meeting took <br />place in the Jury Meeting Room, located in the Public Safety Complex. All elected officials were present. <br />STUDY SESSION <br />Mayor Earling reconvened the regular City Council meeting at 7:00 p.m. and led the flag salute. <br />Edmonds City Council Approved Minutes <br />June 9, 2015 <br />Page 1 <br />
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