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HomeMy WebLinkAbout2022.04.25 Council Special Meeting Minutes Lity �1 _ � � Washin�ton MINUTES City Council Special Meeting 7:00 PM - Monday, April 25, 2022 City Council Chambers & GoToWebinar CALL TO ORDER The meeting was called to order at 7:00 PM by Temporary Chair Zahra Roach. ROLL CALL Councilmembers present: Craig Maloney, Joseph Campos, Pete Serrano, David Milne, Nikki Torres, and Zahra Roach Councilmembers absent: Blanche Barajas Staff present: Dave Zabell, City Manager; Adam Lincoln, Deputy City Manager; Colleen Chapin, Human Resources Director; Eric Ferguson, City Attorney; Bob Gear, Fire Chief; Zach Ratkai, Administrative & Community Services Director; Ken Roske, Police Chief; Darcy Buckley Finance Manager; Rick White, Community & Economic Development Director; Steve Worley, Public Works Director; and Debby Barham, City Clerk. The meeting was opened with the Pledge of Allegiance. NOMINATION OF MEETING CHAIR Mr. Zabell explained that Mayor Barajas was excused from the meeting, and while Mayor Pro Tem Maloney was attending the meeting remotely, he would be unable to chair the meeting. Therefore, Council would need to appoint a Chair to run the Special Meeting. Mr. Campos nominated Mr. Serrano to Chair the meeting; seconded by Ms. Roach. Council unanimously appointed Mr. Serrano to chair Council's Special meeting. Page 1 of 2 NEW BUSINESS Public Meeting & Resolution - Setting a Date to Consider a Notice of Intent to Commence Annexation Proceedings for Eickmeyer-Roundy Annexation (ANX 2022-002) Mr. White provided a brief report on two requests received to annex property into the City of Pasco and the next steps to proceed with this annexation. Ms. Roach asked for clarification on the blue lines depicted in the map of the proposed annexation and Mr. White explained the blue lines meant represent the Urban Growth Area boundary. MOTION: Councilmember Campos moved, seconded by Councilmember Torres to approve Resolution No. 4171, setting 7:00 PM, May 2, 2022, as the time and date for a public meeting to consider a notice of intent to commence annexation proceedings for the Eickmeyer-Roundy annexation. RESULT: Motion carried unanimously 6-0 AYES: Councilmember Campos, Councilmember Torres, Mayor Pro Tem Maloney, Councilmember Serrano, Councilmember Milne, and Councilmember Roach ABSENT: Mayor Barajas ADJOURNMENT There being no further business, the meeting was adjourned at 7:13 PM. PASSED and APPROVED this2,�day of �. , 20� APPROVED: ATTEST: �� -- — � � ~ �v Blanche Barajas, Mayor Debra Barham, City Clerk Page 2 of 2