SUMMARY MINUTES OF SPECIAL MEETING

Wednesday, December 15, 2004

Shoreline City Hall Room 305

17544 Midvale Avenue N.

Shoreline, Washington 6:30 p.m.

PRESENT: Mayor Hansen, Deputy Mayor Jepsen, Councilmembers Chang, Fimia, Grace, Gustafson, and Ransom

ABSENT: none

STAFF: Steve Burkett, City Manager

The meeting was called to order at 6:30 p.m. The Mayor announced that the Council would recess into executive session for five hours to discuss one personnel issue (the City Manager’s evaluation).

At 11:00 p.m. the Mayor announced that the executive session had concluded and the meeting was adjourned.

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Sharon Mattioli, City Clerk