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EDMONDS CITY COUNCIL DRAFT MINUTES <br />June 2, 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 5f' Avenue North, Edmonds. <br />ELECTED OFFICIALS PRESENT <br />Dave Earling, Mayor <br />Adrienne Fraley-Monillas, Council President <br />Kristiana Johnson, Councilmember <br />Lora Petso, Councilmember <br />Joan Bloom, Councilmember <br />Thomas Mesaros, Councilmember <br />Michael Nelson, Councilmember <br />ELECTED OFFICIALS ABSENT <br />Diane Buckshnis, Councilmember <br />ALSO PRESENT <br />Noushyal Eslami, Student Representative <br />STAFF PRESENT <br />Al Compaan, Police Chief <br />Jim Lawless, Assistant Police Chief <br />Don Anderson, Assistant Police Chief <br />Mark Froland, Police Corporal <br />Phil Williams, Public Works Director <br />Carrie Hite, Parks, Rec. & Cult. Serv. Dir. <br />Scott James, Finance Director <br />Shane Hope, Development Services Director <br />Kernen Lien, Senior Planner <br />Frances Chapin, Arts & Culture Program Mgr. <br />Sharon Cates, 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 A REAL ESTATE MATTER PER RCW <br />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 />a real estate matter per RCW 42.30.110(1)(b). He stated that the executive session was scheduled to last <br />approximately 60 minutes and would be held in the Jury Meeting Room, located in the Public Safety <br />Complex. No action was anticipated to occur as a result of meeting in executive session. Elected officials <br />present at the executive session were: Mayor Earling, and Councilmembers Johnson, Fraley-Monillas, <br />Petso, Bloom, Mesaros and Nelson. Others present were City Attorney Sharon Cates, Finance Director <br />Scott James, Parks & Recreation Director Carrie Hite, Economic Development & Community Services <br />Director Patrick Doherty, and City Clerk Scott Passey. The executive session concluded at 7:00 p.m. <br />Mayor Earling reconvened the regular City Council meeting at 7:02 p.m. and led the flag salute. <br />BUSINESS MEETING <br />2. ROLL CALL <br />City Clerk Scott Passey called the roll. All elected officials were present with the exception of <br />Councilmember Buckshnis. <br />3. APPROVAL OF AGENDA <br />Edmonds City Council Draft Minutes <br />June 2, 2015 <br />Page 1 <br />