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HomeMy WebLinkAbout10132014 City Council Special Meeting Minutes City of Seward, Alaska City Council Special Meeting Minutes October 13, 2014 Volume 39, Page 412 CALL TO ORDER The October 13,2014 special meeting of the Seward City Council was called to order at 5:00 p.m. by Mayor Jean Bardarson OPENING CEREMONY City Manager Jim Hunt led the Pledge of Allegiance to the flag. ROLL CALL There were present: Jean Bardarson presiding and Marianna Keil *Ristine Casagranda Christy Terry David Squires Dale Butts comprising a quorum of the Council; and Jim Hunt, City Manager Johanna Kinney, City Clerk Will Earnhart, City Attorney bre Absent—Iris Darling CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING—None APPROVAL OF AGENDA Motion (Terry/Keil) Approval of Agenda Motion Passed Unanimous Motion (Terry/Squires) Go Into Executive Session To Discuss Matters Pertaining To Threatened Or Pending Litigation Regarding The Consent To Assignment To Seward Lodging III, LLC To The Lease Agreement 04-017 With Charles S.Bald,For 8,357 Square Feet,Lot 6, Block 1, Marina Subdivision, Kenai Peninsula Borough Plat S-51, Seward Recording District,Third Judicial District, State Of Alaska. City of Seward, Alaska City Council Special Meeting Minutes October 13, 2014 Volume 39, Page 413 Council requested the City Manager, City Clerk, City Attorney, and Assistant City Manager attend the executive session. owe Motion Passed Unanimous Council went into Executive Session at 5:02 p.m. *Council Member Casagranda arrived at 5:04 p.m. Council came out of Executive Session at 5:57 p.m. COUNCIL COMMENTS—None CITIZEN COMMENTS—None COUNCIL AND ADMINISTRATION RESPONSE TO CITIZEN COMMENTS—None ADJOURNMENT The meeting was adjourned at 5:57 p.m. • A A .1 Li.✓f L 4/talea,a'Vt J. manna Kinn- CMC , can Bardarson ty Clerk Mayor (City Seal) ()F +,j,,,,, • SEAL, . E ti'• . OF M-: 116,4e7�"': f• .11D.4i� KQ'a''d toga