HomeMy WebLinkAboutMinutes 08/23/2005 5700
CITY COUNCIL SPECIAL MEETING
Port Angeles, Washington
August 23, 2005
CALL TO ORDER - Mayor Headrick called the special meeting of the Port Angeles City Council to order
SPECIAL MEETING: at 6:00 p.m.
ROLL CALL: Members Present: Mayor Headrick and Councilmembers Braun, Mumo,
Pirtis, Rogers, and Williams.
Members Absent: Councilmember Erickson.
Staff Present: Manager Qninn, Al~omey Bloor, Clerk Upton, G. Cutler,
M. Madsen, and G. Kenworthy.
Public Present: C. Kidd and P. Lamoureux. All others present in the
audience failed to sign the roster.
PLEDGE OF The Pledge of Allegiance to the Flag was led by City Manager Quinn.
ALLEGIANCE:
Introduction of Delegation Introduction of Delegation from Berau, Indonesia:
from Berau, Indonesia
Mayor Headrick welcomed the visiting dignitaries from Berau, Indonesia, who were
present as part of the exchange program with the City. The Mayor discussed the prior
evening's activities, the presentation of girls, and the activities planned for the
remainder of the week.
Upcoming Meeting with Upcoming Meeting with WSDOT:
WSDOT
Councilmember Pittis announced he had received a con fuming telephone call that staff
members from the Washington Department of Transportation will meet with City staff
to further consider slide repairs to Highway 101 above the Red Lion Hotel.
EXECUTIVE SESSION: Based on input from Attorney Bloor, Mayor Headrick announced the need for an
Executive Session for approximately 50 minutes to discuss several items under the
authority of RCW 42.30.110(1) (b) (c) and (i): Real estate and issues relating to
pending and potential litigation. It was expected that an action item would follow. The
Executive Session convened at 6:10 p.n~ and, at 7:00 p.m., the meeting was extended
to 8:00 p.m. by announcement of the Mayor.
RETURN TO OPEN The Executive Session concluded at 8:00 p.m., and the Council convened in regular
SESSION: open session.
Gateway Project - Gateway Project - lnterlocal Agreement:
Interlocal Agreement
Attorney Bloor presented for consideration an Interlocal Agreement between the City
and Clallam Transit for the Gateway Project. The purpose of the agreement was to
clarify the relationship with Clallam Transit for constructionmanagement. It was noted
that the agreement had been approved by the FTA. Following brief discussion,
Councilmember Munro moved to adopt, subject to the correction of
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5701 CITY COUNCIL SPECIAL MEETING
August 23, 2005
Gateway Project - typographical errors, the Gateway Project Interlocal Agreement as presented.
Interlocal Agreement The motion was seconded by Councilmember Pittis and carried unanimously.
(Cont'd)
ADJOURNMENT: r..~meeting was adjourned at 8:05 p.m. .
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