HomeMy WebLinkAbout09-29-2014 - Agenda Packet
MEDINA, WASHINGTON
MEDINA CITY COUNCIL
SPECIAL MEETING AGENDA
Medina City Hall, Council Chambers
501 Evergreen Point Road, Medina
MONDAY, SEPTEMBER 29, 2014
6:00 PM
MAYOR CITY MANAGER
PATRICK BOYD MICHAEL SAUERWEIN
DEPUTY MAYOR CITY ATTORNEY
DAVID LEE KARI SAND
COUNCIL MEMBERS CITY CLERK
JAY DECKER AIMEE KELLERMAN
MICHAEL LUIS
JOHN MAFFEI
ALEX MORCOS
CURT PRYDE
AGENDA
EXECUTIVE SESSION - CALL TO ORDER / ROLL CALL
Council Members Boyd, Decker, Lee, Luis, Maffei, Morcos, and Pryde
EXECUTIVE SESSION
RCW 42.30.110 (i) To discuss with legal counsel representing the agency matters
relating to agency enforcement actions, or 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, when public
knowledge regarding the discussion is likely to result in an adverse legal or financial
consequence to the agency.
ADJOURNMENT
Council will adjourn the Executive Session to the study session in the Council
Chambers.
1. SPECIAL MEETING - CALL TO ORDER / ROLL CALL
Council Members Boyd, Decker, Lee, Luis, Maffei, Morcos, and Pryde
2. STUDY SESSION ITEM
2.1 Subject: 2015 Operating Budget
3. ADJOURNMENT
ADDITIONAL INFORMATION
The study session is the forum used by Council to review forthcoming programs of the City, to
receive progress reports on current issues, or to receive similar information from the City
Manager and others. All discussions and conclusions held during a workshop are of an informal
nature. Generally, final action is not taken while in a study session unless delayed action may
result in adverse consequences. Additionally, there is no public comment at a study session.
In compliance with the Americans with Disabilities Act, if you need a disability-related
modification or accommodation, including auxiliary aids or services, to participate in this
meeting, please contact the City Clerkâs Office at (425) 233-6410 at least 48 hours prior to the
meeting.
CERTIFICATION OF POSTING OF AGENDA
I, Aimee Kellerman, City Clerk for the City of Medina, declare that the foregoing agenda for the
Monday, September 29, 2014 Special Meeting of the Medina City Council was posted and
available for review on Thursday, September 25, 2014 at City Hall of the City of Medina, 501
Evergreen Point Road, Medina, WA 98039. The agenda is also available on the city website at
www.medina-wa.gov.
Signed Thursday, September 25, 2014 at Medina, Washington.