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2016, 07-12 Special MINUTES City of Spokane Valley City Council Special Meeting Tuesday,July 12,2016 Attendance: Councilmenibers: Staff: Rod Higgins,Mayor Mark Calhoun, Acting City Manager Arne Woodard, Deputy Mayor Erik Lamb,Deputy City Attorney Caleb Collier,Councilmember Christine Bainbridge, City Clerk Ed Pace, Councilmember Sam Wood, Councilmember ABSENT: Pam Haley, Councilmember Mayor Higgins called the meeting to order at 5:00 p.m. ROLL CALL: City Clerk Bainbridge called the roll; all Councilmembers were present except Councilmember Haley. It was moved by Deputy Mayor Woodard, seconded and unanimously agreed to excuse Councilmember Haley from the meeting. EXECUTIVE SESSION: It was moved by Deputy Mayor Woodard, seconded and unanimously agreed to adjourn into executive session for approximately one hour to evaluate the qualifications of candidates for appointment to elective office [RCW 42.30110(1)(h)] and that action is anticipated thereafter during the 6:00p.m. regular Council meeting. Council adjourned into executive session at 5:03 p.m.At 5:51 p.m., Mayor Higgins declared Council out of executive session, at which time it was moved by Deputy Mayor Woodard, seconded and unanimously agreed to adjourn. \Ii�T� te .r L.R. Ht .�,�!•� gg ATTEST: /3-"4:11,111c._ Christine Bainbridge,City Clerk Council Minutes:07-12-2016 Page 1 of I Approved by Council:07-26-2016