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<br />City Council Regular Meeting - OS/23/05 <br />Minutes - Page 4 <br /> <br />3. <br /> <br />2.b <br /> <br />Authority (BRA) and the appointment process to be <br />followed, noting statutory discretion. Mr. Kysylyczyn gave <br />his historical perspective of past practice; and sought <br />information regarding the appointment process. <br /> <br />Mayor Klausing advised Mr. Kysylyczyn that the City <br />Council had not made a determination as to their process <br />regarding the BRA appointment at this time, but that it was <br />included on an upcoming Council Agenda for discussion to <br />determine the process; and as soon as the Council had <br />made that determination, the public would be advised. <br /> <br />Approve Minutes <br /> <br />3.a <br /> <br />Council Meeting of May 9, 2005 <br />Schroeder moved, Ihlan seconded, approval of the May 9, <br />2005 Regular Meeting as amended. <br /> <br />Corrections: <br />· Page 2, 2nd paragraph; Public Comment, Richard <br />Houck (Ihlan) <br />Staff was directed to review with City Attorney <br />Squires the statement he made and that statement as <br />reflected in the minutes to determine its accuracy; <br />and to revise the statement if warranted. <br /> <br />Roll Call <br />Ayes: Kough; Ihlan; Schroeder and Klausing. <br />Nays: None. <br />Abstentions: Maschka. <br /> <br />Council Meeting of May 16,2005 <br />Schroeder moved, Ihlan seconded, approval of the May 16, <br />2005 City Council Study Session as amended. <br /> <br />Corrections: <br />· Page 17, 5th full paragraph, Item 8, Purchasing <br />Cards (Ihlan) <br />Correct to read: <br />"Councilmember Ihlan assured staff and <br />Councilmembers that she was not advocating <br /> <br />Approve Minutes <br /> <br />Council Meeting of <br />May 9, 2005 <br /> <br />Council Meeting of <br />May 16,2005 <br />