HomeMy Public PortalAbout2022.02.03 Special Meeting MinutesMINUTES
McCall City Council
Special Meeting
McCall City Hall -- Legion Hall
VIA TEAMS Virtual
February 3, 2022
Call to Order and Roll Call
Executive Session
Return to Open Session
Adjournment
CALL TO ORDER AND ROLL CALL
Mayor Giles called the special meeting of the McCall City Council to order at 5:33 p.m.
Mayor Giles, Council Member Maciaszek, Council Member Nielsen, and Council Member
Thrower all answered roll call. Council Member Nelson was absent
City staff members present were Bill Nichols, City Attorney; BessieJo Wagner, City Clerk; Kurt
Wolf, Parks and Recreation Director; Vlatko Jovanov, Network Administrator
EXECUTIVE SESSION
1
At 5:35 p.m. Council Member Maciaszek moved to go into Executive Session for:
• Litigation - 74-206 (1) (f) To communicate with legal counsel for the public agency to
discuss the legal ramifications of and legal options for pending litigation, or controversies
not yet being litigated but imminently likely to be litigated. The mere presence of legal
counsel at an executive session does not satisfy this requirement; and
• Exempt Records — 74-206 (1) (d) To consider records that are exempt from disclosure as
provided in chapter 1, title 74, Idaho Code
Council Member Thrower seconded the motion. In a roll call vote, Council Member
Maciaszek, Council Member Thrower, Mayor Giles, Council Member Nelson, and Council
Member Nielsen all voted aye, and the motion carried.
Council discussed a possible litigation issue.
RETURN TO OPEN SESSION
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At 6:18 p.m. Council Member Maciaszek moved to return to Open Session. Council Member
Nielsen seconded the motion. In a voice vote, all members voted aye, and the motion carried.
MCCALL CITY COUNCIL
February 3, 2022 Regular Meeting
Page 1 of 2
Direction to staff or Decision regarding the Executive Session topic.
Council directed staff to complete the survey of the area to determine where the buffer between
Brown Park and the neighboring condominiums should be placed. Consensus of the Council was
to utilize all public property for the public and create a sensible natural barrier.
ADJOURNMENT
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Without further business, Mayor Giles adjourned the meeting at 6:28 p.m.
ATTEST:
BessieJo W iYer, City erk
Robert S. Giles, Mayor
MCCALL CITY COUNCIL Page 2 of 2
February 3, 2022 Regular Meeting