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HomeMy WebLinkAboutCommittee of the Whole August 10 20041 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. WHATCOM COUNTY COUNCIL Committee Of The Whole August 10, 2004 Council Chair Dan McShane called the meeting to order at 6:30 p.m. in the Council Committee Room, 311 Grand Avenue, Bellingham, Washington. Present: Barbara Brenner Laurie Caskey- Schreiber Seth Fleetwood Sharon Roy L. Ward Nelson Absent: Sam Crawford 2. DISCUSSION REGARDING PENDING LITIGATION (THOUSAND FRIENDS OF WASHINGTON AND PRO WHATCOM) (AB2004 -018) (Clerk's Note: The beginning of the meeting was not audiotaped. Minutes are taken from the Chair's notes.) McShane moved to go into executive session for approximately 30 minutes. Motion carried unanimously. 1. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR DANIEL GIBSON REGARDING A PENDING CONDEMNATION ISSUE (AB2004 -018) Dan Gibson, Senior Civil Deputy Prosecutor, stated the Public Works Department is expanding Austin Creek bridge at Sudden Valley. Typically, the County purchases right -of -way. Because of the covenants at Sudden Valley, the County can't buy the right -of -way without going through a condemnation process. It's 5,558 square feet, which is a thin sliver that allows the County right -of -way where the expansion is occurs. He asked if the Council approves. Caskey- Schreiber moved to approve the condemnation as described by Mr. Gibson. Motion carried unanimously. ADJOURN Committee of the Whole, 8/10/2004, Page 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. The meeting adjourned at 7:05 p.m. Jill Nixon, Minutes Transcription The Council approved these minutes on September 14 , 2004. ATTEST: Dana Brown - Davis, Council Clerk WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Dan McShane, Council Chair Committee of the Whole, 8/10/2004, Page 2