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06-20-2023 Council Minutes - SpecialCITY OF Federal Way Centered on Opportunity CITY COUNCIL SPECIAL MEETING MINUTES City Hall — Council Chambers June 20, 2023 — 5:00 p.m. 1. CALL MEETING TO ORDER Council President Kochmar called the meeting to order at 5:00 p.m. - City officials in attendance: Council President Linda Kochmar, Councilmember Lydia Assefa-Dawson, Councilmember Hoang Tran, Councilmember Jack Walsh, and Councilmember Jack Dovey. City staff in attendance: City Administrator Brian Davis, City Attorney Ryan Call, and City Clerk Stephanie Courtney. Council President Kochmar excused Mayor Ferrell and Deputy Mayor Honda. 2. PLEDGE OF ALLEGIANCE Council President Kochmar led the flag salute. 3. STUDY SESSION a. Surface Water Utility Capital Improvement Plan Public Works Director EJ Walsh presented the Surface Water Utility Capital Improvement Plan. He provided an overview of the report and answered Council questions. 4. EXECUTIVE SESSION • Evaluate Qualifications of Candidate for Appointment to Elective Office Pursuant to RCW 42.30.110(1)(h) At 5:25 p.m. Council President Kochmar announced the Council would recess to executive session for the purpose of evaluating qualifications of candidates for appointment to elective office pursuant to RCW 42.30.110(1)(h). 5. ADJOURNMENT Federal Way City Council Special Minutes Page 1 of 2 June 20, 2023 There being nothing further on the agenda; the regular meeting was adjourned at 6:00 p.m. Attest: 5t ha ie Courtney City Clerk Approved by Council: 01-05'900a3 Federal Way City Council Special Minutes Page 2 of 2 June 20, 2023