City Council

SEATTLE CITY COUNCIL 600 Fourth Ave. 2nd Floor Seattle, WA 98104 Journal of the Proceedings of the Seattle City Council Wednesday, May 20, 2015 1:30 PM Special Meeting Council Chamber, City Hall 600 Fourth Avenue Seattle, WA 98104 Full Council Tim Burgess, Council President Sally Bagshaw Jean Godden Bruce Harrell Nick Licata Mike O'Brien John Okamoto Tom Rasmussen Kshama Sawant Chair Info: 206-684-8806; tim.burgess@seattle.gov Full Council Meeting Minutes May 20, 2015 A. CALL TO ORDER The City Council of The City of Seattle met in Special Session the Council Chamber in City Hall in Seattle, Washington, on May 20, 2015, pursuant to the provisions of the City Charter. The meeting was called to order at 1:32 p.m., with Council President Burgess presiding. B. ROLL CALL Present: 7 - Bagshaw, Burgess, Godden, Harrell, Licata, Okamoto, Rasmussen Late Arrival: 2 - O'Brien, Sawant C. APPROVAL OF THE AGENDA Motion was made, duly seconded and carried, to adopt the Agenda. D. FULL COUNCIL REPORT/FINAL VOTE ON LEGISLATION Page 1 Full Council Meeting Minutes May 20, 2015 1. Res 31586 A RESOLUTION relating to contracting indebtedness; confirming, ratifying and approving certain terms of the issuance and sale of The City of Seattle, Washington, Water System Improvement and Refunding Revenue Bonds, 2015, for the purposes set forth in Ordinance 124340 and in Ordinance 121939 (as amended by Ordinance 122837 and amended and restated by Ordinance 124339); confirming, ratifying and approving actions taken and to be taken to provide for the refunding of certain outstanding bonds of the Water System of the City; and confirming, ratifying and approving actions taken and to be taken by the Director of Finance and other City officials relating to the issuance and sale of the bonds to the purchaser thereof. Motion was made and duly seconded to adopt Resolution 31586. By unanimous consent, the Council Rules were suspended to allow Michael Van Dyck to address the Council. Councilmember Rasmussen left the Council Chamber at 1:34 p.m. Councilmembers O'Brien and Sawant entered the Council Chamber at 1:35 p.m. Councilmember Rasmussen entered the Council Chamber at 1:37 p.m. The Motion carried and the Resolution (Res) was adopted by the following vote, and the President signed the Resolution: In Favor: 9 - Bagshaw, Burgess, Godden, Harrell, Licata, O'Brien, Okamoto, Rasmussen, Sawant Opposed: None E. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at 1:41 p.m. Page 2 Full Council Meeting Minutes May 20, 2015 ___________________________________ Jodee Schwinn, Deputy City Clerk Signed by me in Open Session, upon approval of the Council, on May 26, 2015. __________________________________ Tim Burgess, President of the City Council ___________________________________ Monica Martinez Simmons, City Clerk Page 3