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HomeMy WebLinkAbout08-04-2008 - Agenda PacketMEDINA, WASHINGTON CITY COUNCIL SPECIAL MEETING AGENDA MONDAY, AUGUST 4, 2008 6:30 PM MAYOR MARK NELSON DEPUTY MAYOR JIM LAWRENCE COUNCIL MEMBERS LUCIUS BIGLOW DREW BLAZEY BRETJORDAN BOB RUDOLPH SHAWN WHITNEY CALL TO ORDER ROLL CALL EXECUTIVE SESSION INTERIM CITY MANAGER MIKE CALDWELL CITY ATTORNEY WAYNE TANAKA CITY CLERK RACHELBAKER 30 PM ES-1: The City Council will meet in Executive Session, pursuant to RCW 42.30.110 (1)(g), to interview candidate for the position of City Manager. ES-2: The City Council will meet in Executive Session, pursuant to RCW 42.30.110 (1)(g), to discuss candidate qualifications. OTHER BUSINESS OB -1: The City Council may direct Waldron and Company to negotiate city manager employment contract and may give direction to Waldron and Company regarding city manager recruitment. ADJOURNMENT Next Special Meeting: Tuesday, August 5; 7:00 to 9:00 pm City Council Members will staff a booth displaying City Hall facility options during Medina Days at Medina Park and will accept public comment about proposed options. Next Regular Meeting: Monday, August 11; 6:30 pm Medina City Hall • 501 Evergreen Point Road • Medina WA 98 425-233-6400 ph , 425-454-8490 fx • www.medina-wa.gav