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HomeMy WebLinkAbout2018.03.26 Council Minutes MINUTES SPECIAL MEETING PASCO CITY COUNCIL MARCH 26, 2018 CALL TO ORDER: The meeting was called to order at 7:00 p.m. by Craig Maloney, Mayor Pro Tern. ROLL CALL: Councilmembers present: Ruben Alvarado, Blanche Barajas, Craig Maloney, —" Saul Martinez, David Milne and Pete Serrano. Excused: Matt Watkins. Staff present: Dave Zabell, City Manager; Stan Strebel, Deputy City Manager; Leland Kerr, City Attorney; Richard Terway, Interim Public Works Director; Rick White, Community & Economic Development Director; Richa Sigdel, Finance Director; Dan Dotta, Interim Administrative & Community Services Director; Bob Metzger, Police Chief, Bob Gear, Fire Chief; Dave Hare, Assistant Fire Chief; Dan Ford, City Engineer; Mary Heather Ames, Sr. Civil Engineer; Michael Morales, Deputy Community and Economic Development Director; Ed Dunbar, Deputy Fire Chief; and Steve Worley, Public Works Director. The meeting was opened with the Pledge of Allegiance. NEW BUSINESS: Addendum No. 1 to the Boat Basin Sub-lease Agreement Council and staff discussed the details of Addendum No. 1. MOTION: Mr. Martinez moved to approve Addendum No. 1 to the Boat Basin Sub-Lease Agreement with JT&T, LLC, dba Columbia Marine Center (CMC) and, further authorize the City Manager to execute the agreement. Mr. Milne seconded. Motion carried unanimously. ADJOURNMENT: There being no further business, the meeting was adjourned at 7:07 p.m. PASSED and APPROVED this 2nd day of April, 2018. APPROVED: ATTEST: /7/ 17 )6017 '6(. j ,/61/2 Matt Watkins, Mayor Daniela Erickson, City Clerk