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HomeMy WebLinkAbout02272012 City Council Special Meeting Minutes City of Seward, Alaska City Council Special Meeting Minutes February 27, 2012 Volume 38, Page 786 CALL TO ORDER The February 27, 2012 special meeting of the Seward City Council was called to order at 9:19 p.m. by Mayor David Seaward. OPENING CEREMONY Councilmember Valdatta led the Pledge of Allegiance to the flag. ROLL CALL There were present: David Seaward presiding and Jean Bardarson Christy Terry Vanta Shafer Marianna Keil Bob Valdatta Ristine Casagranda comprising a quorum of the Council; and Jim Hunt, City Manager Johanna Kinney, City Clerk low Cheryl Brooking, City Attorney Absent — None CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING — None APPROVAL OF AGENDA Motion (Bardarson /Keil) Approval of Agenda Motion Passed Unanimous Motion (Bardarson /Terry) Go into Executive Session to discuss matters pertaining to pending litigation of Resurrection Bay Conservation Alliance vs. the City of Seward and give direction to the City Attorney. Council requested the City Clerk, City Attorney, Harbormaster, Assistant City Manager, and City Manager attend the executive session. Motion Passed Unanimous City of Seward, Alaska City Council Special Meeting Minutes February 27, 2012 Volume 38, Page 787 Council went into executive session at 9:21 p.m. Council came out of executive session at 9:40 p.m. COUNCILS' COMMENTS — None CITIZENS' COMMENTS — None COUNCIL AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS — None ADJOURNMENT The meeting was adjourned at 9:41 p.m. — 4 4 , A i10 k / ..e/ o anna Kinney, CMC David Seaward • y Clerk Mayor (City Seal) , ao � r �A d S ®6 a 1.4 i . � V d . : O mss.0%42:r ,�� � Ire a