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2024, 10-23 Special MeetingMINUTES City of Spokane Valley City Council Special Meeting — Executive Session Wednesday, October 23, 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 Miguel Aguirre, IT Specialist 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 60 minutes to discuss pending litigation, and that no action will be taken upon return to open session. Council adjourned into Executive Session at 4:01p.m. Executive Session was extended by 10 minutes at 4:56p.m. Council returned at 5:05p.m. at which time Mayor Haley stated that they were out of Executive Session. It was moved by Deputy Mayor Hattenburg, seconded and unanin7ously agreed to adjourn. The meeting adjourned at 5:05 p.m. ATTEST: LLL( Marci Patterson, City Clerk <� 40-1, Pam Haley, Mayor Council Special Meeting Executive Session: 10-23-2024 Approved by Council: 01-14-2025 Page 1 of 1 AGENDA SPOKANE VALLEY CITY COUNCIL SPECIAL COUNCIL MEETING Wednesday, October 23, 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 ROLL CALL VU 2W(J Vim, t G1 ljc� EXECUTIVE SESSION: Pending Litigation [RCW 42.3 0.11 0(l)(i)]. (Proposed motion: I move Council adjourn into executive session for approximately 60 minutes to discuss pending litigation, and that no action will be taken upon return to open session) ADJOURNMENT Council Agenda October 23, 2024 Special Meeting Page I of I