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HomeMy WebLinkAbout02-29-2016 Minutes anor. ��J• Special City Councll Meeting �� February 29, 2016 - 5:30 PM ' ' � • Auburn City Hall WASHINGTON MINUTES I. CALL TO ORDER Mayor Nancy Backus called the special meefing of the City Council to orderat 5:30 p.m. in the Council Chambers of Auburn City Hall located at 25 West Main Street in Auburn. The purpose of the special meeting was 4o consider Resolution No. 5211 relating to a settlement agreemenYbetween the City and Harold Gambini. City Councilmembers present: Deputy Mayor Largo Wales, Bob Baggett, Claude DaCorsi, John Holman, Bill Peloza, and Rich Wagner. Councilmember Yolanda Trout- Manuel was excused. DepaRment directors and staff members present included: City Attorney Daniel B. Heid, Innovation and Technology Director Paul Haugan, Human Resources and Risk Management Director Rob Roscoe, Director of Administration Dana Hinman, Community Development and Public Works Director Kevin Snyder, Police Commander Mark Caillier, and City Clerk Danielle Daskam. II. RESOLUTIONS A. Resolution No. 5211 (Heid) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to execute a settlement agreement be.tween the City of Auburn and Harold Gambini for settlement of the lawsuit filed in the King County Superior Court under Cause Number 14-2-34852-5-KMT Deputy Mayor Wales moved and Councilmember DaCorsi seconded to adopt Resolution No. 5211. MOTION CARRIED UNANIMOUSLY. 6-0 III. ADJOURNMENT The meeting adjourned at 5:31 p.m. APPROVED this 21 st day of March, 2016. /�(�1��-�/��L� N Na BA U�B, AY R 5 �an�iel�Daskam, City Clerk Page 1 of 1