HomeMy WebLinkAboutAgenda Packet 07/18/2008
~ORTANGELES
WAS H I N G TON. U. S. A.
CITY COUNCIL SPECIAL MEETING
I.
CALL TO ORDER - SPECIAL MEETING:
II. ROLL CALL:
Members Present:
Mayor Braun
Deputy Mayor Wharton
Councilmember Di Guilio
Councilmember Kidd
Councilmember Perry
Councilmember Rogers
Councilmember Williams
Staff Present:
Manager Madsen
Attorney Bloor
Clerk Upton
G. Cutler
T. Gallagher
D. McKeen
y. Ziomkowski
m. PLEDGE OF ALLEGIANCE:
Led by:
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VI
July 18, 2008
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Other Staff Present:
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EXECUTIVE SESSION
Date: :r--Lt~
I
Expected length of session:
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7-tJO~
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Is action expected following the sessian:
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Reasan for Executive Sessian:
_ To consider matters affecting national security.
T a cansider the selectian of a site or the acquisition of real estate by lease or purchase when
public knowledge regarding such consideratian wauld cause a likelihaod of increased price.
_ Ta cansider the minimum price at which real estate will be offered for sale or lease when
public knawledge regarding such consideratian would cause a likelihood .of decreased price.
Hawever, final action selling or leasing public property shall be taken in a meeting open to the
public.
_ To review negatiations an the perfarmance of public bid contracts when public knowledge
regarding such consideratian would cause a likelihaod .of increased casts.
_ Ta cansider, in the case .of an export trading campany, financial and cammercial informatian
supplied by private persons to the export trading campany.
_ To receive and evaluatecamplaints or charges brought against a public .officer .or employee.
Hawever, upon the request .of such .officer .or emplayee, a public hearing .or a meeting open to the
public shall be conducted upon such complaint or charge.
----' To evaluate the qualifications of an applicant far public emplayment .or to review the
performance .of a public emplayee. Hawever, subject ta RCW 42.30.140(4), discussian by a
gaverning bady !of, salaries, wages, and other conditians .of emplayment ta be generally app,lied
within the agency, ,sJ1all .occur in a,me~ting op.e~ '1.0 the public, and when.'a~,g0yerning baf11 el~cts ta
take final actian hiring, setting the salary .of an individual employee or class .of employees, .or
discharging or disciplining an emplayee, that action shall be taken in a meeting .open ta the public.
_ Ta evaluate the qualificatians .of a candidate far appaintment ta elective .office. Hawever,
any interview .of such candidate and final action appointing a candidate ta elective office shall be in
a meeting open ta the public.
~ T a discuss with legal counsel representing the agency matters relating ta agency enforcement
actians, or ta discuss with legal caunsel representing the agency litigatian or patentiallitigation ta
which the agency, the governing bady, .or a member acting in an official capacity is, .or is likely ta
become, a party, when public knawledge regarding the discussion is likely ta result in an adverse
legal or financial cansequence ta the agency.
Closed session under RCW 42.30.140:
_ To discuss proceedings concerned with the formal issuance of an order granting, suspending,
revoking, or denying any license, permit, or certificate to engage in any business, occupation, or
profession, or to receive a license for a sports activity or to operate any mechanical device or motor
vehicle where a license or registration is necessary; or,
_ . Meeting of a quasi-judicial body relating to a quasi-judicial matter between named parties
as distinguished from a matter having general effect on the public or on a class or group.
_ Matters governed by chapter 34.05 RCW, the Administrative Procedure Act.
_ Collective bargaining session with employee organization, including contract negotiations,
grievance meetings, and discussions relating to the interpretation or application of a labor agreement
or a portion of a meeting which the governing body is planning or adopting the strategy or position
to be taken by the governing body during the course of any collective bargaining, professional
negotiations, or grievance or mediation proceeding, or reviewing the proposals made in the
negotiations or proceedings while in progress.
Time session ended:
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Time session began:
Was session extended by
announcement:
If so, when:
Jj..d'~
Mayor
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City C}erk
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