HomeMy WebLinkAboutMinutes 08/14/2006
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CALL TO ORDER-
SPECIAL MEETING:
ROLL CALL:
ADJOURN TO
EXECUTIVE SESSION:
RETURN TO OPEN
SESSION:
ADJOURNMENT:
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5943
CITY COUNCIL SPECIAL MEETING
Port Angeles, Washington
August 14, 2006
Mayor Rogers called the special meeting of the Port Angeles City Council to order at
1 :04 p.m.
Members Present:
Mayor Rogers, Deputy Mayor Williams, Councilmembers
Braun, Headrick, Munro, Petersen, and Wharton.
Members Absent:
None.
Staff Present:
Manager Madsen, Attorney Bloor, and Clerk Upton.
Public Present:
No one signed the roster.
Based on input from Attorney Bloor, Mayor Rogers announced the need for an
Executive Session under the authority ofRCW 42.30.11 O( 1)( i), potential litigation, for
approximately 20 minutes with action to follow. The Executive Session convened at
1:04 p.rn. and, at 1:24 p.rn., the Executive Session was extended to 1:30 p.rn. by
announcement of the Mayor.
The Executive Session concluded at 1 :30 p.m., and the Council convened in regular
open seSSIOn.
Manager Madsen reviewed the two settlement agreements before the Council for
consideration, after which Deputy Mayor Williams moved to approve and authorize
the Mayor to sign: 1.) Settlement Agreement among the State of Washington,
Lower Elwha Klallam Tribe, City of Port Angeles, and Port of Port Angeles and
2.) State of Washington, City of Port Angeles, and Port of Port Angeles Economic
Development Agreement. The motion was seconded by Councilmember Wharton
and carried unanimously.
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Becky J. Up , Ci lerk
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