HomeMy WebLinkAboutMinutes 09/13/2005 5711
CITY COUNCIL SPECIAL MEETING
Port Angeles, Washington
September 13, 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 Cotmcilmembers Braun, Mtmro,
Rogers, and Williams.
Members Absent: Councilmembers Erickson and Pittis.
Staff Present: Manager Quinn, Attorney Bloor, and Clerk Upton.
Public Present: No one was present in the audience.
PLEDGE OF The Pledge of Allegiance to the Flag was led by Councilmember Munro.
ALLEGIANCE:
FINANCE: Exhibits to Gateway lnterlocal Agreement:
Exhibits to Gateway Manager Quinn indicated that on August 23, 2005, the City Council approved the
Interlocal Agreement Gateway Project Interlocal Agreement with Clallam Transit. The agreement specified
that a Project Capital Budget, to be appended to the Agreement as Exhibit B, be
prepared by Clallam Transit witlfm 15 days of contract acceptance and, further, that a
Project Finance Plan, to be appended to the Agreement as Exhibit C, be prepared
within 60 days. Both documents were completed and presented to the Council at this
time for review and endorsement.
Discussion followed concerning various aspects of the Budget and Finance Plan, with
Manager Quinn answering questions posed by the Council. It was emphasized that the
placement of improved traffic directional signs need not await the completion of the
GatewayProject. Following further brief discussion, Councilmember Braun moved
to endorse Exhibit B, Project Capital Budget, and Exhibit C, Project Finance
Plan, for the Gateway Project Interloeal Agreement with Clallam Transit. The
motion was seconded by Councilmember Rogers and carried unanimously.
EXECUTIVE SESSION: Mayor Headrick announced the need for an Executive Session for an undetermined
period of time to discuss a personnel matter under the authority of RCW
42.30.110(1 )(g). No action was anticipated. The Executive Session convened at 6:25
p.m.
RETURN TO OPEN The Executive Session concluded at 7:00 p.m., and the Cotmcil convened in regular
SESSION: open session. No action was taken.
ADJOURNMENT: The meeting was adjourned at 7:00 p.m.
Richard A. Headricl(, Mayor - B~k~f (Jp~ City~ler-k- ]~ - --
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