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City of Seward, Alaska City Council Minutes <br /> January 27, 2011 — Special Meeting Volume 38, Page 525 <br /> CALL TO ORDER <br /> The January 27, 2011 special meeting of the Special Seward City Council was called to order <br /> at 6:00 p.m. by Mayor Willard E. Dunham. <br /> OPENING CEREMONY <br /> City Manager Phillip Oates led the pledge of allegiance to the flag. <br /> ROLL CALL <br /> There were present: <br /> Willard E. Dunham presiding and Jean Bardarson <br /> Marianna Keil Vanta Shafer <br /> Bob Valdatta Ristine Casagranda <br /> comprising a quorum of the Council; and <br /> Phillip Oates, City Manager <br /> Cheryl Brooking, City Attorney <br /> Johanna Kinney, City Clerk <br /> Brenda Ballou, Deputy City Clerk <br /> ABSENT — Tom Smith <br /> CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED <br /> FOR PUBLIC HEARING - None <br /> APPROVAL OF AGENDA <br /> Motion (Bardarson /Shafer) Approve the Agenda <br /> Motion Passed Unanimous <br /> EXECUTIVE SESSION <br /> Motion (Bardarson /Shafer) Go Into Executive Session to discuss with <br /> the City Attorney potential litigation <br /> regarding the maintenance and operation <br /> of the City's shiplift facility and factors <br /> relating to agreements between the City <br /> and Seward Ship's Drydock, Inc. <br /> Motion Passed Unanimous <br />