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HomeMy WebLinkAbout08032011 City Council Minutes City of Seward, Alaska City Council Minutes August 03, 2011 Volume 38, Page 639 CALL TO ORDER The August 3, 2011 special meeting of the Seward City Council was called to order at 9:26 p.m. by Mayor Willard E. Dunham. ROLL CALL There were present: Willard E. Dunham presiding and Marianna Keil Jean Bardarson Vanta Shafer Ristine Casagranda Tom Smith comprising a quorum of the Council; and Phillip Oates, City Manager Cheryl Brooking, City Attorney Johanna Kinney, City Clerk Brenda Ballou, Deputy City Clerk Absent — Bob Valdatta CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING - None BY UNANIMOUS CONSENT, COUNCIL APPROVED THE AGENDA. NEW BUSINESS OTHER NEW BUSINESS - EXECUTIVE SESSION Motion (Bardarson /Keil) Go into executive session on matters pertaining to pending litigation in Resurrection Bay Conservation Alliance and Alaska Community Action on Toxics vs. The City of Seward to give direction to the City Attorney. Motion Passed Unanimous Council went into executive session at 9:26 p.m. Council came out of executive session at 10:00 p.m. bop COUNCILS' COMMENTS - None CITIZENS' COMMENTS -None City of Seward, Alaska City Council Minutes August 03, 2011 Volume 38, Page 640 COUNCIL AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS - None ADJOURNMENT The meeting was adjourned at 10:01 p.m. ...aril Jai dr .dA JoI anna Kinney, CMC Willard E. Dunham ty Clerk Mayor (City Seal) '• ; sa11I +II II 0 OF V .' � � r � y ,ate a A I. 1 e iw • • • r 0 r r „ y y • • ' • ••If.... 1 ••