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HomeMy WebLinkAbout01-23-2012 Special t Y CITY OFD * CITY COUNCIL _ 00 r �, + SPECIAL MEETING ® D® Auburn City Hall — Council Chambers WASHINGTON January 23, 2012 4 30 PM MINUTES I CALL TO ORDER Mayor Peter B Lewis called the meeting to order at 4 30 p m and led those in attendance in the Pledge of Allegiance Councilmembers present: Rich Wagner, Nancy Backus, Bill Peloza, John Partridge, Largo Wales, Wayne Osborne, and John Holman Department Directors and staff members present: Chief of Police Bob Lee, Assistant City Attorney Steve Gross, Planning and Development Director Kevin Snyder, Assistant City Attorney Doug Ruth, Emergency Preparedness Manager Sarah Miller, and Deputy City Clerk Cathy Richardson II ANNOUNCEMENTS 1 A Proclamation of Emergency issued by Mayor Peter B Lewis, pursuant to Auburn City Code Chapter 2 75, Emergency Preparedness, and Revised Code of Washington ("RCW) Chapter 38 52, Emergency Management, waiving certain statutory contracting, and budget requirements, authorizing staff to implement emergency purchasing procedure's pursuant to City Code, and to make certain environmental determinations, and take other steps in response to the emergency Motion by Deputy Mayor Backus moved and Councilmember Wagner seconded to ratify Emergency Proclamation No 2012-1 MOTION CARRIED UNANIMOUSLY 7-0 Page 1 F 4. y { S City,of Auburn Council Meeting Minutes January 23, 2012 III 'EXECUTIVE SESSION At 4 33 p m , Mayor Lewis recessed the meeting to executive session for approximately fifteen minutes in order to discuss potential litigation pursuant to RCW 42 30 110 (1)(i) Assistant City Attorney Gross, Assistant City Attorney Ruth, and Planning and Development Director Snyder were requested to attend executive session It was indicated that there would be no action taken following executive session At 4 52 p m , Mayor Lewis reconvened the meeting IV ADJOURNMENT There being no further discussion, the meeting adjourned at 4 52 p m Peter B Lewis, Mayor Cathy Rio rdson,'Deputy City Clerk Page 2