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11-01-2022 Council Minutes - SpecialCITY OF Federal Way CITY COUNCIL SPECIAL MEETING MINUTES City Hall — Council Chambers November 1, 2022 — 5:00 p.m. 1. CALL MEETING TO ORDER Deputy Mayor Honda called the meeting to order at 5:02 p.m. City officials in attendance: Council President Linda Kochmar, Deputy Mayor Susan Honda, Councilmember Lydia Assefa-Dawson, and Councilmember Jack Dovey. Councilmember Jack Walsh and Councilmember Norton attended the meeting remotely. Deputy Mayor Honda excused Councilmember Tran. City staff in attendance: Interim City Administrator Brian Davis, City Attorney Ryan Call, and City Clerk Stephanie Courtney. 2. PLEDGE OF ALLEGIANCE 3. COMMISSION INTERVIEWS a. Planning Commission b. Youth Commission c. Lodging Tax Advisory Committee The City Council interviewed three (3) applicants for the Planning Commission; two (2) applicants for the Youth Commission; and one (1) applicant for the Lodging Tax Advisory Committee. 4. EXECUTIVE SESSION At 5:48 p.m. Deputy Mayor Honda announced the Council was recessing to Executive Session for the purpose of discussing potential litigation pursuant to RCW 42.30.110(1)(i) and to evaluate qualification of employees pursuant to RCW 42.30.110(1)(g). • Potential Litigation Pursuant to RCW 42.30.110(1)(i) • Evaluate Qualifications of Employees Pursuant to RCW 42.30.110(1)(g) 5. ADJOURNMENT Federal Way City Council Special Minutes Page 1 of 2 November 1, 2022 There being nothing further on the agenda; the special meeting was adjourned at 6:30 p.m. Attest: gterphgnie Courtney City Clerk Approved by Council: 11 /161'MZZ Federal Way City Council Special Minutes Page 2 of 2 November 1, 2022