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City Council S Study Session Minutes <br /> Wednesday, July 24, 2019 <br /> Page 2 of 2 <br /> 9. Acceptance of the Pedestrian & Bicycle Safety Program State Funding Grant and Approval of <br /> the WSDOT Local Agency Enhancement Agreement for the Naval Avenue (1St to 15th Street) <br /> Pedestrian & Bicycle Enhancement Project Consent Agenda <br /> 10. Discussion of Affordable Housing Initiatives; and Determination of City Council's Code <br /> Amendment Priorities – Senior Planner Allison Satter, Department of Community Development <br /> Information Only <br /> C. GENERAL COUNCIL BUSINESS <br /> o Public Works Committee Briefing (07/16/19 Meeting) – Chair Kevin Gorman <br /> o Lodging Tax Advisory Committee Briefing (07/22/19 Open House) – Chair Pat Sullivan <br /> o Finance, Investment, & Parking Committee Briefing (07/23/19 Meeting) –Vice Chair Kevin <br /> Gorman <br /> o General Council Business was briefly discussed. <br /> D. EXECUTIVE SESSION <br /> At 6:55 PM Vice-President Dauqs announced a 15-minute Executive Session to discuss Pending <br /> Litigation as allowed under RCW 42.30.110 (1) (1); following a 5-minute extension, the Executive <br /> Session concluded at 7:15 PM... <br /> There were no questions or comments from the public... <br /> 07:15:00 M/S/F (Huddy/Gorman) Move to authorize the removal of trees.at 1317 N. Lafayette; and <br /> obtain any necessary court order. <br /> Voted in favor of Motion: Huddy, Gorman <br /> Voted opposed to Motion: Wheat, Goodnow, Sullivan, Daugs <br /> Motion failed: 2-Yes; and 4-No <br /> Vice-President Daugs provided a reminder that there will not be a Council Meeting on Wednesday, <br /> July 31, 2019; and that the next City Council Meeting is scheduled for Wednesday, August 7, 2019. <br /> With no further business, the meeting was adjourned at 7:20 PM. <br /> Prepared and Submitted by: <br /> LORI SMITH <br /> Legislative Office Manager <br /> APPR 'ED by the City Council on the 7th day of August, 2019. <br /> __ <br /> Eric ounger Councjsident <br /> ATTEST: <br /> 1 i tf 1 \/\ Ch— <br /> Angela Zods, ity Clerk <br /> EY:AW:Is:cg <br />