HomeMy WebLinkAbout02-10-2011 - Minutes MEDINA CITY COUNCIL
SPECIAL MEETING MINUTES
St. Thomas Church, Conference Room
8398 Northeast 12 Street, Medina
Thursday, February 10, 2011; 3:00 pm
CALL TO ORDER
Mayor Bret Jordan called the February 10, 2011 Special Meeting of the Medina City
Council to order at 3:05 pm.
ROLL CALL
Patrick Boyd, Doug Dicharry, Bret Jordan, Janie Lee, Mark Nelson, Katie Phelps, and
Shawn Whitney
EXECUTIVE SESSION
The Medina City Council recessed into executive session at 3:05 pm pursuant to RCW
42.30.110 (1)(i) to discuss with legal counsel representing the agency litigation or potential
litigation to which the agency, the governing body, or a member acting in an official capacity is,
or is likely to become, a party. City council members Boyd, Dicharry, Jordan, Lee, Nelson,
Phelps, and Whitney were present. City manager Hanson, city clerk Baker, city attorney
Michael Kenyon, and attorney Stephanie Alexander, Michael and Alexander, PLLC, were
present.
Alexander, Baker and Hanson were excused from meeting at 5 pm. Executive session
adjourned and council resumed special meeting at 5:22 pm. Kenyon answered questions from
council pertaining to insurance pool rate calculations and council quorum at a meeting of the
hearing examiner.
ADJOURNMENT
MOTION BOYD AND SECOND DICHARRY TO ADJOURN THE FEBRUARY 10, 2011 SPECIAL
MEETING OF THE MEDINA CITY COUNCIL. MOTION CARRIED 7-0 AT 5:37 PM.
The February 10, 2011, Special Meeting of the Medina City Council adjourned at 5:37 pm.
The Medina City Council will hold its next meeting Tuesday, February 15, 2011, at 6:30 pm in
the Commons Room at St. Thomas School, 8300 Northeast 12 Street, Medina.
/s/
Bret Jordan, Mayor Attest: /s/
Rachel Baker, City Clerk
Minutes approved by city council 02/15/2011.