2024, 10-15 Special MeetingMINUTES
City of Spokane Valley
City Council Special Meeting — Executive Session
Tuesday, October 15, 2024
Mayor Haley called the meeting to order at 4:00 p.m. The meeting was held in person by Council and staff,
and also remotely via Zoom meeting.
Attendance:
Councilmembers
Pam Haley, Mayor
Rod Higgins, Councilmember
Tim Hattenburg, Deputy Mayor
Laura Padden, Councilmember
Jessica Yaeger, Councilmember
Ben Wick, Councilmember
Al Merkel, Councilmember
Staff
John Hohman, City Manager
Erik Lamb, Deputy City Manager
Kelly Konkright, City Attorney
Chad Knodel, IT Manager
Marci Patterson, City Clerk
ROLL CALL: City Clerk Patterson called the roll; all Councilmembers were present.
Executive Session:
It was moved by Deputy Mayor Hattenburg and seconded that Council adjourn into executive
session for approximately 90 minutes to discuss pending litigation, and that action may be taken
upon return to open session. Should action be taken, there will be a public comment opportunity.
Council adjourned into Executive Session at 4:01p.m.
Council returned at 5:30p.m. at which time Mayor Haley stated that they were out of Executive
Session.
It was moved by Deputy Mayor Hattenburg, seconded to approve the settlement negotiated by the city's
litigation counsel. Resolve the city's claims against Eight Thirty One related to the construction of city hall
and authorize the city manager to execute all documents necessary to finalize the settlement. City Attorney
Konkright asked if there were any questions. Council did not have any questions. Mayor Haley invited
public comments; no comments were provided. Vote by acclamation: in favor: unanimous. Opposed: none.
Motion carried.
It was moved by Deputy Mayor Hattenburg, seconded and unanimously agreed to adjourn. The meeting
adjourned at 5:32 p.m.
ATTEST:
L� W'�'
Marci Ktterson, City Clerk
Pam Haley, Mayor
Council Special Meeting Executive Session: 10-15-2024
Approved by Council: 01-14-2025
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AGENDA
SPOKANE VALLEY CITY COUNCIL
SPECIAL COUNCIL MEETING
Tuesday, October 15, 2024 4:00 p.m.
Remotely via Zoom Meeting and
In Person at Spokane Valley City Hall, Council Chambers
10210 E. Sprague Ave., Spokane Valley WA 99206
Council Requests Please Silence Your Cell Phones During Council Meeting
NOTE: Members of the public may attend the Spokane Valley Council Special meeting in -person at the
address provided above, or via Zoom at the link below. However once council adjourns into Executive
Session the public may not attend per RCW.
• Join the Zoom WEB Meeting
MEETING CONVENES AT 4:00 P.M.
CALL TO ORDER — I...' Cj(�)� �y- J�\ 1\
EXECUTIVE SESSION: Pending Litigation [RCW 42.30.110(1)(i)].
(Proposed motion: I move Council adjourn into executive session for approximately 90 minutes to discuss
pending litigation, and that action may he taken upon return to open session. Should action he taken, there
will he a public comment opportunity.)
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Council Agenda October 15, 2024 Special Meeting Page 1 of 1