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12-14 Special � CITY COUNCIL MEETING MINUTES Richfield, Minnesota I),intioni t Special City Council Meeting December 14, 2018 CALL TO ORDER The meeting was called to order by Mayor Elliott at 1:30 p.m. in the Council Chambers. Council Members Pat Elliott, Mayor; Edwina Garcia; and Maria Regan Gonzalez. Present: Council Members Michael Howard; and Simon Trautmann. Absent: Staff Present: John Stark, Community Development Director; Kari Sinning, Deputy City Clerk; and Jared Voto, Executive Aide/Analyst. ITEM #1 CONSIDERATION OF THE ADOPTION OF A RESOLUTION DECLARING A VACANCY IN THE OFFICE OF COUNCIL MEMBER WARD THREE AND CALLING FOR A SPECIAL ELECTION. (S.R. NO. 249) Mayor Elliott presented Staff Report No. 249 and read the resolution. Council members discussed the importance of voting in the special election and urged residents of Ward 3 to vote on February 12, 2019. M/Elliott; S/Regan Gonzalez to adopt a resolution declaring a vacancy in the office of Council Member Ward Three and calling for a special election on February 12, 2019. Motion passed 3-0. ADJOURNMENT The meeting was adjourned by unanimous consent at 1:36 p.m. Date Approved: January 8, 2019 Maria Regan on''alez Mayor 11//) . L,J /1 J ed Voto Katie Rodriguez Executive Aide/Analyst City Manager