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City of Seward, Alaska City Council Minutes <br /> August 03, 2011 Volume 38, Page 639 <br /> CALL TO ORDER <br /> The August 3, 2011 special meeting of the Seward City Council was called to order at 9:26 p.m. by <br /> Mayor Willard E. Dunham. <br /> ROLL CALL <br /> There were present: <br /> Willard E. Dunham presiding and Marianna Keil <br /> Jean Bardarson Vanta Shafer <br /> Ristine Casagranda Tom Smith <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 — Bob Valdatta <br /> CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED <br /> FOR PUBLIC HEARING - None <br /> BY UNANIMOUS CONSENT, COUNCIL APPROVED THE AGENDA. <br /> NEW BUSINESS <br /> OTHER NEW BUSINESS - EXECUTIVE SESSION <br /> Motion (Bardarson /Keil) Go into executive session on matters <br /> pertaining to pending litigation in <br /> Resurrection Bay Conservation Alliance <br /> and Alaska Community Action on Toxics <br /> vs. The City of Seward to give direction to <br /> the City Attorney. <br /> Motion Passed Unanimous <br /> Council went into executive session at 9:26 p.m. <br /> Council came out of executive session at 10:00 p.m. <br /> bop COUNCILS' COMMENTS - None <br /> CITIZENS' COMMENTS -None <br />