City Council

CARNATION CITY COUNCIL AGENDA Special Meeting Mayor Jim Ribail, Deputy Mayor Tim Harris, Ryan Burrell, Dustin Green, Adair Hawkins DATE: August 30, 2023 TIME: 6:00 P.M. JOIN ONLINE VIA ZOOM: https://us06web.zoom.us/j/7345782468?pwd=OEx4RGhseEdOVWN4LzVFSW5qeW8vUT09 Meeting ID: 734 578 2468 Passcode: 938620 For inquiries and/or assistance regarding how to use the City’s online meeting format please email clerk@carnationwa.gov, or call (425) 333-4192. 1. CALL TO ORDER: Mayor Jim Ribail 2. APPROVAL OF AGENDA: Mayor and Council 3. EXECUTIVE SESSION. RCW 42.30.110 a. (c) To consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price. However, final action selling or leasing public property shall be taken in a meeting open to the public. 4. AGENDA BILL a. AB23-100 ORDINANCE No. 977: Schefer Purchase Sale Agreement and Development Agreement. b. AB23-101 DECLARATION: State of Emergency – Tolt Dam. 5. DISCUSSION a. Tolt Dam: Options for New Engagement Strategy with Seattle Public Utilities and Seattle City Lights/ City of Seattle. b. State of Emergency: Declaration. 6. ADJOURNMENT: Mayor Jim Ribail