CITY OF SHORELINE

 

SHORELINE CITY COUNCIL

SUMMARY MINUTES OF SPECIAL MEETING

 

Monday, December 15, 2003                                                                                                  

Shoreline Conference Center

6:30 p.m.  Mt. Rainier Room

 

 

PRESENT:       Deputy Mayor Grossman, Councilmembers Gustafson and Hansen

 

ABSENT:        Mayor Jepsen, Councilmembers Chang and Ransom

 

1.                  CALL TO ORDER

 

The meeting was called to order at 6:34 p.m. by Deputy Mayor Grossman, who presided.

 

2.         FLAG SALUTE/ROLL CALL

 

Deputy Mayor Grossman led the flag salute.  Upon roll call by the City Clerk, all Councilmembers were present with the exceptions of Mayor Jepsen and Councilmembers Chang and Ransom.

 

Deputy Mayor Grossman pointed out that without a quorum, the only action that can be taken is to adjourn to a later date.

 

Upon motion by Councilmember Hansen, seconded by Councilmember Gustafson and unanimously carried, the meeting was adjourned until 1:00 p.m. on Friday, December 19, 2003.

 

Mr. Burkett noted that the December 19 meeting will be held at the Shoreline Center, with the specific location to be announced.

 

3.         ADJOURNMENT

 

At 6:36 p.m., Deputy Mayor Grossman declared the meeting adjourned.

 

 

 

_________________________

Sharon Mattioli, City Clerk