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20190122 City Council Special MeetingEDMONDS CITY COUNCIL SPECIAL MEETING APPROVED MINUTES JANUARY 22, 2019 Elected Officials Present Diane Buckshnis, Councilmember Tom Mesaros, Councilmember Adrienne Fraley-Monillas, Council President Mike Nelson, Councilmember (arrived 6:38 p.m.) Neil Tibbott, Councilmember Dave Teitzel, Councilmember Dave Earling, Mayor Elected Officials Absent Kristiana Johnson, Councilmember Staff Present Jeff Taraday, City Attorney Mary Ann Hardie, HR Director Al Compaan, Police Chief Mike Bolasina, Summit Law Group 1. CALL TO ORDER/CONVENE IN JURY MEETING ROOM At 6:30 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 The City Council then adjourned to the Jury Meeting Room in closed session to discuss pending or potential litigation per RCW 42.3 0.11 0(l)(i). ADJOURN At 6:54 p.m., the meeting was adjourned. --Z( oe:V:L� \ DAVID O. EARLING, MAYOR S ❑ PASSEY, CITYCLE Edmonds City Council Approved Minutes January 22, 2019 Page l