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Edmonds City Council Approved Minutes <br />January 27, 2015 <br />Page 1 <br />EDMONDS CITY COUNCIL APPROVED MINUTES <br />January 27, 2015 <br />The Edmonds City Council meeting was called to order at 6:15 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 />STAFF PRESENT <br />Jim Lawless, Assistant Police Chief <br />Phil Williams, Public Works Director <br />Carrie Hite, Parks, Recreation & Cult. Serv. Dir. <br />Scott James, Finance Director <br />Shane Hope, Development Services Director <br />Patrick Doherty, Econ. Dev & Comm. Serv. Dir. <br />Rob Chave, Planning Manager <br />Rob English, City Engineer <br />Jeff Taraday, City Attorney <br />Scott Passey, City Clerk <br />Jerrie Bevington, Camera Operator <br />Jeannie Dines, Recorder <br />1. CONVENE IN EXECUTIVE SESSION TO DISCUSS POTENTIAL LITIGATION <br />At 6:15 p.m., Mayor Earling announced that the City Council would meet in executive session to discuss <br />potential litigation per RCW 42.30.110(1)(i.). He stated that the executive session was scheduled to last <br />approximately 45 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 />Buckshnis, Petso, Bloom and Mesaros. Others present were City Attorney Jeff Taraday, Finance Director <br />Scott James and City Clerk Scott Passey. Councilmember Mesaros left the executive session at 6:55 p.m. <br />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 />2. ROLL CALL <br />City Clerk Scott Passey called the roll. All elected officials were present. <br />3. APPROVAL OF AGENDA <br />COUNCIL PRESIDENT FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER <br />BUCKSHNIS, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED <br />UNANIMOUSLY. <br />4. APPROVAL OF CONSENT AGENDA ITEMS <br />Councilmember Bloom requested Item B be removed from the Consent Agenda.