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2015, 12-18 Special MINUTES City of Spokane Valley City Council Special Meeting Friday,December 18,2015 Attendance: Councilmembers: Staff: Dean Grafos, Mayor Mike Jackson, City Manager Arne Woodard, Deputy Mayor Chris Bainbridge, City Clerk Chuck Hafner, Councilmember Ed Pace, Councilmember Ben Wick, Councilmember Bill Gothmann, Councilmember Pro Tem(arrived 2:15 p.m.) ABSENT: Rod Higgins, Councilmember Mayor Grafos called the meeting to order at 2:13 p.m. ROLL CALL: City Clerk Bainbridge called the roll; all Councilmembers were present except Councilmember Higgins and Councilmember Gothmann. It was moved by Deputy Mayor Woodard, seconded and unanimously agreed to excuse Councilmember Higgins who is out of the country, and Councilmember Gothmann (who actually arrived a few minutes later). EXECUTIVE SESSION: It was moved by Deputy Mayor Woodard, seconded and unanimously agreed to adjourn into executive session for approximately fifty minutes to review the performance of a public employee, and that no action would be taken upon return to open session. Council adjourned into executive session at 2:13 p.m. At approximately 2:56 p.m., Mayor Grafos declared council out of executive session after which it was immediately moved by Deputy Mayor Woodard, seconded and unanimously agreed to adjourn. itr-044 L. . Higgins, 4 a_ • ATTEST: ik.., MANI U /, - stine Bainbridge, city Clerk Special Council Minutes: 12-18-2015 Page 1 of 1 Approved by Council: 01-12-2016