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HomeMy WebLinkAboutCommittee of the Whole September 13 19942 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 .1 z5 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 WHATCOM COUNTY COUNCIL Committee of the Whole September 13, 1994 The meeting was called to order by Council Chair Robert Imhof at 6:15 p.m. in the Council Chambers, 311 Grand Avenue. Also Present: Absent: Marlene Dawson None Barbara Brenner Larry Harris Alvin Starkenburg Ken Henderson Ward Nelson 1. PROCEDURAL REVIEW OF THE SEPTEMBER 13 COUNCIL MEETING 2. REMAND TO THE COUNTY COUNCIL FROM SKAGIT COUNTY SUPERIOR COURT FOR A DECISION ON THE SOLE ISSUE OF WHETHER RICHARD AND ANNE VAN KOLKEN'S APPLICATION FOR A SHORELINE SUBSTANTIAL DEVELOPMENT PERMIT MEETS THE REQUIREMENTS OF THE SHORELINE MANAGEMENT PROGRAM IN EFFECT ON AUGUST 24, 1990 (REVIEW OF ISSUES WITH CIVIL DEPUTY PROSECUTOR DAN GIBSON) (AB94 -454) Civil Deputy Prosecutor Dan Gibson was present to advise the Council in this matter. Harris moved to go into executive session to discuss a quasi-judicial matter with Council's attorney. Nelson announced that in order to avoid an appearance of fairness problem, he would not participate in the discussion. He left the room. Motion carried 6 -0 with Nelson absent. The meeting was closed to the public until its adjournment at 6:55 p.m. 3. PENDING LITIGATION, WILLIAMS, TEITGE AND McCOLLUM, AND LEE AND BARBARA DENKE (PETITIONERS) VS. WHATCOM COUNTY. DISCUSSION OF POSSIBLE SETTLEMENT ON APPEAL BEFORE THE COTW Minutes, 9/13/94, Page 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 WESTERN WASHINGTON GROWTH MANAGEMENT HEARINGS BOARD (AB94 -488) This item was not discussed during this meeting. Council determined that it may go into executive session to discuss it during the regular Council meeting. Respectfully submitted, MartdaMcAllister, Recording Secretary These minutes were approved by the Council on March 7 91990 ATTEST: ona Ree erk of the Council WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON ert Imhof, Chairi COTW Minutes, 9/13/94, Page 2