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20190416 City Council Special MeetingEDMONDS CITY COUNCIL SPECIAL MEETING APPROVED MINUTES APRIL 16, 2019 Elected Officials Present Diane Buckshnis, Councilmember Mike Nelson, Councilmember Adrienne Fraley-Monillas, Council President Dave Teitzel, Councilmember Tom Mesaros, Councilmember Mike Nelson, Councilmember (arrived 6:40 p.m.) Dave Earling, Mayor Elected Officials Absent Kristiana Johnson, Councilmember Neil Tibbott, Councilmember Staff Present Jeff Taraday, City Attorney Mary Ann Hardie, HR Director 1. CALL TO ORDER/CONVENE IN JURY MEETING ROOM At 6:10 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(l)(i). 3. CANDIDATE INTERVIEWS FOR APPOINTMENT TO A CITY BOARD OR COMMISSION At approximately 6:30 p.m., the executive session concluded and the Council interviewed Maurine Jeude and Bruce Owensby, candidates for appointment to the Architectural Design Board. ADJOURN At 6:53 p.m., the meeting was adjourned. A -a A,4 --t DAVID O. EARLING, MAYOR Edmonds City Council Approved Minutes April 16, 2019 Page 1