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Council MIN 12-22-2009 SpecialGITY OF Federal Way MINUTES FEDERAL WAY CITY COUNCIL SPECIAL MEETING Lakota Room City Hail December 22, 2009 5:00 pm www. cityoffederalway. com 1. CALL MEETING TO ORDER Mayor povey called the meeting to order at 5:07 p.m. Councilmembers present: Mayor Jack Dovey, Deputy Mayor Eric Faison, Councilmembers Mike Park, Jeanne Burbidge, Dini Duclos and Jim Ferrell. Mayor povey excused Councilmernber Kochmar. Staff present: City Manager Brian Wilson, City Attorney Pat Richardson and City Clerk Carol McNeilly. 2. EXECUTIVE SESSION The Council adjoumed to executive session at 5:08 p.m. for approximately 30 minutes to discuss potential litigation pursuant to RCW 42.30.110(1)(i). The Council adjourned from executive session at 5:38 p.m. 3. ADJOURN Mayor povey adjourned the meeting at 5:38 p.m. Attest: Carol McNeilly, CMC, ity Cler Approved by Council: January 5, 2010 City Council Minutes December 22, 2009 Special Meeting Page 1 of I