Council MIN 08-25-2009 Special
A Federal Way
MINUTES
FEDERAL WAY CITY COUNCIL
SPECIAL MEETING
HYLEBOS ROOM - City Hall
AUGUST 25, 2009
7:00 PM
(OR IMMEDIA TEL Y FOLLOWING THE FEDRAC MEETING)
www.cityoffederalway.com
1. CALL MEETING TO ORDER
Mayor Dovey called the meeting to order at 7:00 p.m.
Councilmembers present: Mayor Jack Dovey, Deputy Mayor Eric Faison, Councilmembers
Jim Ferrell, Linda Kochmar, Mike Park, Jeanne Burbidge and Dini Duclos.
Staff present: Interim City Manager Brian Wilson, City Attorney Pat Richardson and City
Clerk Carol McNeilly.
2. COUNCIL BUSINESS
Discussion of United Properties' Proposal to Extend the Purchase and Sale Agreement on
Former AMC Theaters Site and Future Use of the Former AMC Theaters Site.
Economic Development Director Patrick Doherty distributed an email from Victor Setton of
United Properties who was not in attendance. The Council discussed United Properties
proposal to extend the existing purchase and sale agreement relating to the development
of the former AMC Theaters Site.
3. EXECUTIVE SESSION
The Council adjourned to executive session at 7:20 pm to discuss Potential Litigation
Pursuant to RCW 42.30.110(1 )(i). The Council adjourned from executive session at 7:55
pm.
MOTION: Mayor Dovey moved to direct staff to send a letter to United Properties
stating the city is not going to extend the contract, however, they are open to
discussion after September 12, 2009. The Council also wants to convey that they
have not made a decision regarding the development of the Performing Arts Center,
and extend their thanks to United Properties for the work that has been completed
to the site. Councilmember Ferrell second.
VOTE: Motion carried 7-0.
City Council Minutes - August 25, 2009 Special Meeting
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4. ADJOURNMENT
With no further business before the Council, Mayor Dovey adjourned the
meeting at 7:59 p.m.
ATTEST:
Approved by Council: September 1,2009
City Council Minutes - August 25, 2009 Special Meeting
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