HomeMy WebLinkAbout04-27-2011 - Minutes MEDINA CITY COUNCIL
SPECIAL MEETING MINUTES
St. Thomas Church, Chapel
8398 Northeast 12 Street, Medina
Wednesday, April 27, 2011; 5:00 pm
CALL TO ORDER
Mayor Bret Jordan called the April 27, 2011 Special Meeting of the Medina City
Council to order at 5:12 pm in the chapel at St. Thomas Church.
The meeting was noticed to take place in the conference room at St. Thomas Church.
Prior to the meeting being called to order a note was affixed to the exterior entry
doors to the conference room noting a change in meeting location to the chapel since
the room was locked and could not be accessed.
ROLL CALL
City Council Members Patrick Boyd, Doug Dicharry, Bret Jordan, Janie Lee, Mark
Nelson, Katie Phelps, and Shawn Whitney; City Manger Donna Hanson; Attorney
Stephanie Alexander, Michael and Alexander, PLLC; and City Clerk Rachel Baker
were present.
EXECUTIVE SESSION
The Medina City Council recessed into Executive Session at 5:12 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. Executive Session was estimated to adjourn in
30 minutes. At 5:42 pm executive session was extended an additional thirty minutes until
6:12 pm and was then extended another thirty minutes until 6:42 pm.
Executive Session adjourned and Council resumed its Special Meeting at 6:42 pm.
ADJOURNMENT
MOTION NELSON AND SECOND DICHARRY TO ADJOURN THE APRIL 27, 2011,
SPECIAL MEETING OF THE MEDINA CITY COUNCIL AND MOTION CARRIED
7-0 AT 6:42 PM.
The April 27, 2011, Special Meeting of the Medina City Council adjourned at 6:42 pm.
The Medina City Council will hold its next Regular Meeting Monday, May 9, 2011, at 6:30
pm in the Commons Room at St. Thomas School, 8300 Northeast 12 Street, Medina.
Bret Jordan, Mayor Attest:
Rachel Baker, City Clerk
Minutes approved 05/09/2011.