HomeMy WebLinkAbout2009-12-07 Special MinutesCALL TO ORDER
CITY OFFICIALS
Tukwila City Council
City Hall Council Chambers
MINUTES
SPECIAL MEETING
Mayor Haggerton called the Special Meeting of the Tukwila City Council to order at 5:00 p.m.
Regular Meeting
December 7, 2009 7:00 P.M.
Attendees: Jim Haggerton, Mayor; Shelley Kerslake, City Attorney; Shawn Hunstock, Interim City
Administrator; Tukwila City Councilmembers, Joe Duffie, Joan Hernandez, Pam Linder, Dennis
Robertson, Verna Griffin, Kathy Hougardy, De'Sean Quinn; Bob Giberson, Public Works Director; Hillman
Mitchell, Emergency Management Coordinator; Kimberly Matej, Council Analyst; Christy O'Flaherty, City
Clerk.
EXECUTIVE SESSION
Start: 5:03 p.m.
Mayor Haggerton announced the purpose of the Executive Session is to discuss:
Legal Issues Pursuant to RCW 42.30.110(1)(i) To discuss the legal risks of a proposed action
or current practice that the agency has identified, when public discussion of the litigation or legal
risks is likely to result in an adverse legal or financial consequence to the agency.
Pending Litigation Pursuant to RCW 42.30.110(1)(i) Settlement Agreement: CHA
Southcenter, LLC
Pending Litigation Pursuant to RCW 42.30.110(1)(i) DESC vs. Tukwila
Personnel Matter Pursuant to RCW 42.30.110(g)
It will last no more than 2 hours, and no decisions will be made during the Executive Session.
End: 6:20 p.m.
ADJOURNMENT
REGULAR MEETING
CALL TO ORDER/PLEDGE OF ALLEGIANCE /ROLL CALL
Mayor Haggerton called the Regular Meeting of the Tukwila City Council to order at 7:03 p.m. and led the
audience in the Pledge of Allegiance.
ROLL CALL
Christy O'Flaherty, City Clerk, called the roll of the Council. Present were Councilmembers Joe Duffie,
Joan Hernandez, Pam Linder, Dennis Robertson, Verna Griffin, Kathy Hougardy, De'Sean Quinn.
Jim Haggerton, Mayor; Shawn Hunstock, Interim City Administrator; Shelley Kerslake, City Attorney; Bob
Sterbank, Assistant City Attorney; Jack Pace, Community Development Director; Nora Gierloff,
Community Development Deputy Director; Carol Lumb, Senior Planner; Rebecca Fox, Senior Planner;
Bob Giberson, Public Works Director; Hillman Mitchell, Emergency Management Coordinator; Lisa
Verner; Project Manager; Mary Miotke, Information Technology Director; David Haynes, Police Chief;
Katherine Kertzman, Tourism and Marketing Manager; Kimberly Matej, Council Analyst; Christy
O'Flaherty, City Clerk.