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2008, 08-04 Special Executive Session MinutesAttendance: Councilmembers: Rich Munson, Mayor Dick Denenny, Deputy Mayor Rose Dempsey, Councilmember Bill Gothmann, Councilmember Gary Schimmels, Councilmember Steve Taylor, Councilmember Diana Wilhite, Councilmember EXECUTIVE SESSION: Mayor Munson called the meeting to order at 5:00 p.m. It was moved by Mayor Munson, seconded and unanimously agreed that Council adjourn into Executive Session for approximately three hours to discuss the evaluation of a public employee, and that there may be action taken afterwards. Council adjourned into executive session at approximately 5:02 p.m. At approximately 8:00 p.m., Mayor Munson announced that the Executive Session would be extended to approximately 10:00 p.m. At 9:55 p.m. Mayor Munson declared Council out of Executive Session. [Councilmembers Dempsey, Schimmels, and Wilhite were not in attendance at this time.] It was moved by Deputy Mayor Denenny and seconded to authorize Mayor Munson, on behalf of the City Council, to update and execute amendments to the employment agreement with the City Manager. Vote by Acclamation: In Favor: Mayor Munson, Deputy Mayor Denenny, and Councilmembers Taylor and Gothmann. Opposed: None. Abstentions: None. Motion carried. It was then moved by Councilmember Taylor, seconded and unanimously agreed to adjourn. The meeting adjourned at 9:57 p.m. ATTEST. ristine Bainbridge, City Clerk Council Minutes: 08 -04 -08 Approved by Council: 08 -12 -08 MINUTES City of Spokane Valley City Council Executive Session Tuesday, August 4, 2008 Staff: Dave Mercier, City Manager ich Muns • , ayor Page 1 of 1