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2006, 08-31 Special Executive Session MinutesAttendance: Councilmembers: Diana Wilhite, Mayor Steve Taylor, Deputy Mayor Dick Denenny, Councilmember Mike DeVleming, Councilmember Bill Gothmann, Councilmember Rich Munson, Councilmember Gary Schimmels, Councilmember EXECUTIVE SESSION: Mayor Wilhite called the meeting to order at 5:35 p.m. It was moved by Councilmember Denenny, seconded by Councilmember Munson and unanimously agreed that Council adjourn into Executive Session until 9:00 p.m., to discuss a personnel matter — the evaluation of a public employee, and potential land acquisition. Council adjourned into executive session. At 7:17 p.m. Mayor Wilhite declared Council out of Executive Session. It was moved by Councilmember Munson and seconded by Councilmember DeVleming, to authorize Mayor Wilhite, on behalf of the City Council, to update and execute amendments to the employment agreement with the City Manager prior to December 31, 2006. Vote by Acclamation: In favor: Deputy Mayor Taylor, and Councilmembers Schimmels, Gothmann, Munson, Denenny, and DeVleming. Opposed: Mayor Wilhite. Abstentions: None. Motion carried. It was then moved by Deputy Mayor Taylor, seconded by Councilmember DeVleming, and unanimously agreed to adjourn. The meeting adjourned at 7:20 p.m. A Council Minutes: 08 -31 -06 Approved by Council: 04 -12-06 hristine Bainbridge, City Clerk MINUTES City of Spokane Valley City Council Executive Session Thursday, August 31, 2006 Staff: Dave Mercier, City Manager m aw Diana Wilhite, Mayor Page 1 of 1