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CITY COUNCIL SPECIAL MEETING

Special Meeting

Lake Forest Park, WA · October 2, 2025

AgendaMinutes

Minutes

CITY OF LAKE FOREST PARK CITY COUNCIL SPECIAL MEETING MINUTES October 2, 2025 It is noted that this meeting was held in person in the Emergency Operations Center at City Hall and remotely via Zoom. Councilmembers present (via Zoom): Tracy Furutani, Deputy Mayor; Larry Goldman, Vice Chair; Paula Goode, Ashton McCartney, Semra Riddle, Ellyn Saunders. Cmbr. Jon Lebo attended in person. Staff present (in person): Tom French, Mayor; Phillip Hill, City Administrator; Matt McLean, City Clerk Others present: No other visitors CALL TO ORDER Mayor French called the October 2, 2025, special meeting to order at 6:00 p.m. ADOPTION OF THE AGENDA Deputy Mayor Riddle moved to approve the agenda. Vice Chair Goldman seconded. The motion to approve the agenda as presented carried unanimously. ITEMS FOR DISCUSSION, CONSIDERATION, AND/OR ACTION Executive Session – Consideration of the acquisition of real estate purchase or lease pursuant to RCW 42.30.110(1)(b) Mayor French announced that they would be going into executive session at 6:01 p.m. for approximately 28 minutes to discuss the acquisition of real estate purchase or lease, as per RCW 42.30.110(1)(b). Council returned from Executive Session at 6:28 p.m. and no action was taken. ADJOURNMENT There being no further business, the meeting adjourned at 6:29 p.m. Tom French Tom French (Oct 24, 2025 12:11:37 PDT) Tom French, Mayor City Council Special Meeting Minutes Approved by Council October 2, 2025 1 October 23, 2025 Matt McLean, City Clerk City Council Special Meeting Minutes Approved by Council October 2, 2025 2 October 23, 2025 10-2 City Council Special Meeting Minutes Final Audit Report 2025-10-24 Created: 2025-10-24 By: Jessica Halterman (jhalterman@cityoflfp.gov) Status: Signed Transaction ID: CBJCHBCAABAAm38PXwEOSMJ7IzgOB5fYM7N7TS3fNECX "10-2 City Council Special Meeting Minutes" History Document created by Jessica Halterman (jhalterman@cityoflfp.gov) 2025-10-24 - 5:34:20 PM GMT Document emailed to Tom French (tfrench@cityoflfp.gov) for signature 2025-10-24 - 5:34:24 PM GMT Document emailed to Matt McLean (mmclean@ci.lake-forest-park.wa.us) for signature 2025-10-24 - 5:34:24 PM GMT Email viewed by Matt McLean (mmclean@ci.lake-forest-park.wa.us) 2025-10-24 - 5:35:10 PM GMT Document e-signed by Matt McLean (mmclean@ci.lake-forest-park.wa.us) Signature Date: 2025-10-24 - 5:35:25 PM GMT - Time Source: server Email viewed by Tom French (tfrench@cityoflfp.gov) 2025-10-24 - 7:11:23 PM GMT Document e-signed by Tom French (tfrench@cityoflfp.gov) Signature Date: 2025-10-24 - 7:11:37 PM GMT - Time Source: server Agreement completed. 2025-10-24 - 7:11:37 PM GMT

Agenda

CITY OF LAKE FOREST PARK CITY COUNCIL SPECIAL MEETING Thursday, October 2, 2025 at 6:00 PM Meeting Location: In Person cityoflfp.gov 17425 Ballinger Way NE Lake Forest Park, WA 98155 AGENDA 1. CALL TO ORDER 2. ADOPTION OF AGENDA 3. ITEMS FOR DISCUSSION, CONSIDERATION, AND/OR ACTION A. Executive Session - Consideration of the acquisition of real estate purchase or lease pursuant to RCW 42.30.110(1)(b). 4. ADJOURN FUTURE SCHEDULE - Thursday, October 9, 2025, 6:00 p.m. City Council Work Session – hybrid meeting (City Hall and via Zoom) - Thursday, October 9, 2025, 7:00 p.m. City Council Regular Meeting – hybrid meeting (City Hall and via Zoom) - Thursday, October 16, 2025, 6:00 p.m. Budget & Finance Committee Meeting – hybrid meeting (City Hall and via Zoom) - Monday, October 20, 2025, 6:00 p.m. Committee of the Whole Meeting – hybrid meeting (City Hall and via Zoom) - Thursday, October 23, 2025, 7:00 p.m. City Council Regular Meeting – hybrid meeting (City Hall and via Zoom) This is a special meeting of the City Council. Action may only be taken on items listed on the agenda. Any person requiring a disability accommodation should contact city hall at 206-368-5440 by 4:00 p.m. on the day of the meeting for more information.

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