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20190212 City Council Special MeetingEDMONDS CITY COUNCIL SPECIAL MEETING APPROVED MINUTES FEBRUARY 12, 2019 Elected Officials Present Diane Buckshnis, Councilmember Mike Nelson, Councilmember Adrienne Fraley-Monillas, Council President Neil Tibbott, Councilmember Dave Teitzel, Councilmember Dave Earling, Mayor Elected Officials Absent Kristiana Johnson, Councilmember Tom Mesaros, Councilmember Staff Present Jeff Taraday, City Attorney Carrie Hite, PRCS Director Kernen Lien, Environmental Program Manager 1. CALL TO ORDER/CONVENE IN JURY MEETING ROOM At 6:01 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: PENDING OR POTENTIAL LITIGATION The City Council then adjourned to the Jury Meeting Room in closed session to discuss pending or potential litigation per RCW 42.30.110(1)(i). ADJOURN At 6:58 p.m., the meeting was adjourned. c9 . ��- a, �, L.DAVID O. EARLING, MAYOR PAS EY, CI CLE Edmonds City Council Approved Minutes February 12, 2019 Page 1