HomeMy WebLinkAboutITEM V-A-2
A TY OF
WASHINGTON
CITY COUNCIL
SPECIAL MEETING MINUTES
October 27, 2008 5:00 PM
CALL TO ORDER
Mayor Lewis called the special meeting of the Auburn City Council to
order at 5:00 p.m. in the Council Chambers of Auburn City Hall and led
those in attendance in the Pledge of Allegiance.
The following Councilmember were present: Rich Wagner, Sue Singer,
Gene Cerino, Nancy Backus, Bill Peloza, Lynn Norman and Virginia
Haugen.
Staff members present included: Chief of Police Jim Kelly, City Attorney
Daniel B. Heid, Risk Manager Rob Roscoe, Principal Planner Elizabeth
Chamberlain, Planning, Building and Community Director Cindy Baker,
Public Works Director Dennis Dowdy, and City Clerk Danielle Daskam.
Also present during the meeting were Washington Cities Insurance
Authority Counsel Stephanie Croll, Melody McCutcheon (attorney for the
applicant), Daniel Stoner of Parkstone Investments (applicant) and Valley
Regional Fire Authority Fire Marshal Jeff Stottlemyre.
At 5:01 p.m. Mayor Lewis recessed the meeting to executive session for
approximately ten minutes to discuss pending/potential litigation pursuant to
RCW 42.30.110(1)(i). At 5:15 p.m., Mayor Lewis extended the executive session
an additional five minutes.
Mayor Lewis reconvened the meeting at 5:18 p.m.
II. RESOLUTION
A. Resolution No. 4410
A Resolution of the City Council of the City of Auburn, Washington,
authorizing the Mayor and City Clerk to execute a Development
Agreement between the City and Parkstone Investments, Inc., to
allow the development of the "Renaissance at Auburn" project at
5029 Auburn Way North
Page 1
City of Auburn Council Special Meeting Minutes October 27, 2008
Councilmember Norman moved and Councilmember Backus
seconded to adopt Resolution No. 4410 as revised.
MOTION CARRIED. 6-1. Councilmember Haugen voted no.
III. ADJOURNMENT
There being no further business, the meeting adjourned at 5:19 p.m.
APPROVED THE DAY OF NOVEMBER 2008.
Peter B. Lewis, Mayor
Danielle Daskam, City Clerk
City Council agendas and minutes are available to the public at the City Clerk's
Office, on the City website, and via e-mail. Complete agenda packets are
available for review at the City Clerk's Office.
Internet: http://www.auburnwa.gov
Page 2