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EDMONDS CITY COUNCIL APPROVED MINUTES <br />April 14, 2015 <br />The Edmonds City Council meeting was called to order at 6:15 p.m. by Mayor Pro Tem Fraley-Monillas <br />in the Council Chambers, 250 5th Avenue North, Edmonds. <br />ELECTED OFFICIALS PRESENT <br />Adrienne Fraley-Monillas, Mayor Pro Tem <br />Kristiana Johnson, Council President Pro Tem <br />(arrived 6:28 p.m.) <br />Diane Buckshnis, Councilmember <br />Lora Petso, Councilmember (arrived 6:37 p.m.) <br />Joan Bloom, Councilmember <br />Thomas Mesaros, Councilmember (arrived 6:19 p.m.) <br />Michael Nelson, Councilmember <br />ELECTED OFFICIALS ABSENT <br />Dave Earling, Mayor <br />STAFF PRESENT <br />Jim Lawless, Assistant Police Chief <br />Carrie Hite, Parks, Rec. & Cult. Serv. Dir. <br />Mary Ann Hardie, Human Resources Manager <br />Jeff Taraday, City Attorney <br />Linda Hynd, Deputy City Clerk <br />Jerrie Bevington, Camera Operator <br />Jeannie Dines, Recorder <br />1. CONVENE IN EXECUTIVE SESSION TO DISCUSS A REAL ESTATE MATTER PER RCW <br />42.30.110(1)(c), AND COLLECTIVE BARGAINING PER RCW 42.30.140(1)(a) <br />At 6:15 p.m., Mayor Pro Tem Fraley-Monillas announced that the City Council would meet in executive <br />session to discuss a real estate matter per RCW 42.30.110(1)(c), and collective bargaining per RCW <br />42.30.140(1)(a). She stated that the executive session was scheduled to last approximately 45 minutes and <br />would be held in the Jury Meeting Room, located in the Public Safety Complex. No action was <br />anticipated to occur as a result of meeting in executive session. Elected officials present at the executive <br />session were: Councilmembers Fraley-Monillas, Buckshnis, Nelson, Bloom, Petso, Johnson, and <br />Mesaros. Others present were City Attorney Jeff Taraday, Parks, Recreation & Cultural Services/Human <br />Resources Reporting Director Carrie Hite, and Recorder Jeannie Dines. The executive session concluded <br />at 7:00 p.m. <br />Mayor Pro Tem Fraley-Monillas reconvened the regular City Council meeting at 7:03 p.m. and <br />Councilmember Mesaros led the flag salute. <br />2. ROLL CALL <br />Deputy Clerk Linda Hynd called the roll. All elected officials were present with the exception of Mayor <br />Earling. <br />MAYOR PRO TEM FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER <br />MESAROS, TO EXCUSE MAYOR EARLING. MOTION CARRIED (6-0-1), COUNCILMEMBER <br />BLOOM ABSTAINING. <br />4. APPROVAL OF CONSENT AGENDA ITEMS <br />Edmonds City Council Approved Minutes <br />April 14, 2015 <br />Page 1 <br />