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2023, 04-18 Special Study Session NOTICE AND AGENDA SPOKANE VALLEY CITY COUNCIL SPECIAL MEETING— STUDY SESSION FORMAT Tuesday,April 18,2023 6:00 p.m. Remotely via ZOOM Meeting and In Person at CenterPlace Regional Event Center 2426 N Discovery Place Spokane Valley,WA 99216 Council Requests Please Silence Your Cell Phones During Council Meeting NOTICE NOTICE IS HEREBY GIVEN that a special Spokane Valley City Council meeting will be held April 18, 2023,beginning at 6:00 p.m. The meeting will be held in the Great Room at CenterPlace Regional Event Center, 2426 N Discovery Place, Spokane Valley,Washington. The purpose of the meeting is to consider the items listed below in the Agenda. The meeting is open to the public. [Individuals planning to attend the meeting who require special assistance to accommodate physical, hearing, or other impairments, please contact the City Clerk at(509) 720-5102 as soon as possible so that arrangements may be made.] NOTE: Members of the public may attend Spokane Valley Council meetings in-person at the address provided above, or via Zoom at the link below. Members of the public will be allowed to comment in- person or via Zoom as described below. Public comments will only be accepted for those items noted on the agenda as"public comment opportunity." If making a comment via Zoom,comments must be received by 4:00 pm the day of the meeting. • Sign up to Provide Oral Public Comment at the Meeting via Calling-In • Submit Written Public Comment Prior to the Meeting • Join the Zoom WEB Meeting AGENDA CALL TO ORDER ROLL CALL APPROVAL OF AGENDA GENERAL PUBLIC COMMENT OPPORTUNITY: This is an opportunity for the public to speak on any subject except agenda action items, as public comments will be taken on those items where indicated. Please keep comments to matters within the jurisdiction of the City Government.This is not an opportunity for questions or discussion. Diverse points of view are welcome but please keep remarks civil. Remarks will be limited to three minutes per person. To comment via zoom: use the link above for oral or written comments as per those directions. To comment at the meeting in person: speakers may sign in to speak but it is not required.A sign-in sheet will be provided in Council Chambers. ACTION ITEM: 1. Resolution 23-006 Repealing and Replacing Governance Manual to Temporarily Change Regular Council Meeting Location—Erik Lamb [public comment opportunity] NON-ACTION ITEMS: 2. Police Staffing Assessment Update—Erik Lamb,Chief Ellis,Morgan Koudelka 3.Massage Business Ordinance—Tony Beattie 4.Business Licensing—Erik Lamb 5. Potential and Pending Projects—Chelsie Taylor 6. Legislative D.C. Trip Update—Virginia Clough 7.Advance Agenda—Mayor Haley Council Agenda April 18,2023 Page 1 of 2 COUNCIL COMMENTS CITY MANAGER COMMENTS EXECUTIVE SESSION: [RCW 42.30.110(1)(b) and(1)(i)] Potential Acquisition of Real Estate; Potential Litigation Proposed Motion:I move Council adjourn into Executive Session for approximately 30 minutes to discuss potential acquisition of real estate, and potential litigation, and that no action will be taken upon return to open session. ADJOURN Council Agenda April 18,2023 Page 2 of 2