City Council

SEATTLE CITY COUNCIL 600 Fourth Ave. 2nd Floor Seattle, WA 98104 Journal of the Proceedings of the Seattle City Council Wednesday, June 8, 2016 1:30 PM Special Meeting Council Chamber, City Hall 600 Fourth Avenue Seattle, WA 98104 Full Council Bruce Harrell, Council President Sally Bagshaw Tim Burgess M. Lorena González Lisa Herbold Rob Johnson Debora Juarez Mike O'Brien Kshama Sawant Chair Info: 206-684-8804; bruce.harrell@seattle.gov Full Council Meeting Minutes June 8, 2016 A. CALL TO ORDER The City Council of The City of Seattle met in Special Session in the Council Chamber in City Hall in Seattle, Washington, on June 8, 2016, pursuant to the provisions of the City Charter. The meeting was called to order at 1:30 p.m., with Council President Harrell presiding. B. ROLL CALL Present: 7 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez Excused: 1 - Sawant Late Arrival: 1 - O'Brien C. APPROVAL OF THE AGENDA Motion was made, duly seconded and carried, to adopt the proposed Agenda. By unanimous consent, the Council Rules were suspended to allow Michael Van Dyke to address the Council. Councilmember O'Brien entered the Council Chamber at 1:32 p.m. D FULL COUNCIL REPORT/FINAL VOTE ON LEGISLATION: FULL COUNCIL Page 1 Full Council Meeting Minutes June 8, 2016 1. Res 31674 A RESOLUTION relating to contracting indebtedness; confirming, ratifying and approving certain terms of the issuance and sale of The City of Seattle, Washington, Drainage and Wastewater System Improvement and Refunding Revenue Bonds, 2016, for the purposes set forth in Ordinance 124914 and in Ordinance 124338, as amended by Ordinance 124914; confirming, ratifying and approving actions taken and to be taken to provide for the refunding of certain outstanding bonds of the Drainage and Wastewater System of the City; confirming, ratifying and approving the notice of bond sale and other actions taken and to be taken in connection with the issuance of the bonds and their sale to the purchaser; and ratifying and confirming the actions of the Director of Finance and other City officials relating to the issuance and sale of the bonds. Motion was made and duly seconded to adopt Resolution 31674. The Motion carried, the Resolution (Res) was adopted by the following vote, and the President signed the Resolution. In Favor: 8 - Bagshaw, Burgess, González , Harrell, Herbold, Johnson, Juarez, O'Brien Opposed: None E. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at 1:50 p.m. Page 2 Full Council Meeting Minutes June 8, 2016 ___________________________________ Jodee Schwinn, Deputy City Clerk Signed by me in Open Session, upon approval of the Council, on June 13, 2016. _____________________________________________ Lisa Herbold, President Pro Tem of the City Council _____________________________________________ Monica Martinez Simmons, City Clerk Page 3