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HomeMy WebLinkAbout06052007 City Council Minutes City of Seward, Alaska June 5, 2007 City Council Minutes Volume]7, Page370 CALL TO ORDER ... The June 5, 2007 special meeting of the Seward City Council was called to order at 5:00 p.m. by Mayor Vanta Shafer. OPENING CEREMONY Councilmember Amberg led the pledge of allegiance to the flag. ROLL CALL There were present: Vanta Shafer presiding and Willard Dunham Bob Valdatta Jean Bardarson Linda Amberg Steve Schafer Robert Thomas comprising a quorum of the Council; and Phillip Oates, City Manager Jean Lewis, City Clerk - ABSENT - None Jean Bardarson came in at 5:10 p.m. CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING - None APPROVAL OF AGENDA Motion (Thomas/Amberg) Approval of Agenda Motion Passed Unanimous Councilmember Schafer recused himself from the executive session, as a conflict of interest existed regarding the location of the Long Term Care Facility. Upheld by Mayor Shafer. NEW BUSINESS EXECUTIVE SESSION Motion (Thomas/Amberg) Go Into Executive Session To Evaluate And Discuss Strategy And Contract Negotiation In Regards To The Potential Site Locations Of The Long Term Care Facility. - City of Seward, Alaska June 5, 2007 Motion Passed Council went into executive session at 5:04 p.m. Council came out of executive session at 5 :55 p.m. City Council Minutes Volume 37, Page371 Unanimous ~ J -i The City Council directed the Administration to continue with negotiations as directed. COUNCIL COMMENTS - None CITIZENS' COMMENTS - None COUNCIL AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS - None ADJOURNMENT The meeting was adjourned at 5:56 p.m. (City Seal) ~I'UIJ"", ~"'...4"l OF S~ "" $' c}':........ h, ~~# ,:; ....CORPOk":.:"9~ ":0 $ .' ~ "'V1,{" C) ~ :: G ( -- Q~ ~ :: S'Ti'{ A .,. : : = ~ ~c.J.4...J : : .. " ............ :0_ If. 'O,\~ ..: ~ '\oi to .__ iI'! ~..., '.'!ll. ,f\.:..- .. ~ l~ "'(:' 1 19..' t>o. .:' #.f. I.l ...."'.In... ~ - ~... ';'1 Of: A\..flt.~;) ,....... """"II""'~ -Vt0 .Jki~ I Vanta Shafer Mayor .... .."j