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<br />City of Seward, Alaslw <br />May 24. 2007 <br /> <br />City Council Minutes <br />Volume 37, Page362 <br /> <br />CALL TO ORDER <br /> <br />.... <br /> <br />The May 24,2007 special meeting of the Seward City Council was called to order at 7:00 <br />p.m. by Mayor Vanta Shafer. <br /> <br />OPENING CEREMONY <br /> <br />Councilmember Schafer led the pledge of allegiance to the flag. <br /> <br />ROLL CALL <br /> <br />There were present: <br />Vanta Shafer presiding and <br />Willard Dunham <br />Bob Valdatta <br />Jean Bardarson <br /> <br />Linda Amberg <br />Steve Schafer <br />Robert Thomas <br /> <br />comprising a quorum ofthe Council; and <br /> <br />Phillip Oates, City Manager <br />Johanna Dollerhide, Acting City Clerk <br /> <br />.... <br /> <br />ABSENT - None <br /> <br />CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED <br />FOR PUBLIC HEARING - None <br /> <br />APPROVAL OF AGENDA AND CONSENT AGENDA <br /> <br />Motion (Thomas/Dunham) <br /> <br />Approval of Agenda and Consent Agenda <br /> <br />Motion Passed <br /> <br />Unanimous <br /> <br />NEW BUSINESS <br /> <br />EXECUTIVE SESSION <br /> <br />Motion (Thomas/Bardarson) <br /> <br />Go into executive session to evaluate and <br />discuss strategy and contract negotiation in <br />regards to the potential site locations ofthe <br />Long Term Care Facility. <br /> <br />Motion Passed <br /> <br />Unanimous <br /> <br />- <br /> <br />Councilmember Schafer recused himself from the executive session, as a conflict of interest <br />existed regarding the location of the Long Term Care Facility. <br />