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Council MIN 02-01-2011 SpecialCITY OF � Federal Way MINUTES FEDERAL WAY CITY COUNCIL SPECIAL MEETING Council Chambers - City Hali February 1, 2011 5:30 p.m. www. cityoffederalway. com 1. CALL MEETING TO ORDER Deputy Mayor Duclos called the meeting to order at 5:30 p.m. Councilmembers present: Deputy Mayor Dini Duclos, Councilmember Linda Kochmar, Councilmember Mike Park, Councilmember Jeanne Burbidge, Councilmember Jack Dovey and Councilmember Roger Freeman. Deputy Mayor Duclos excused Mayor Skip Priest. Councilmember Ferrell arrived at 5:42 p.m. Staff present: Assistant City Attorney Amy-Jo Pearsall, Assistant City Attorney Peter Beckwith and City Clerk Carol McNeilly. 2. COMMISSION INTERVIEWS • Arts Commission The Council interviewed four applicants for the Arts Commission. Lodging Tax Advisory Committee The Council interviewed one applicant for the Lodging Tax Advisory Committee. 3. EXECUTIVE SESSION Deputy Mayor Duclos stated the Council was adjourning to Executive Session to discuss the sale of property pursuant to RCW 42.30.110(1)(c). The Council will not be discussing Collective Bargaining as previously planned for this session. The Council adjourned to executive session at 6:40 p.m. for approximately 20 minutes. The Council adjourned from executive session at 6:58 p.m. Ciry Council Minutes — February 1, 2011 Special Meeting Page 1 of 2 4. ADJOURNMENT Deputy Mayor Duclos adjourned the meeting at 6:59 p.m. Attest: Carol McNeilly, CM , City C Approved by Council: February 15, 2011 City Council Minutes — February 1, 2011 Special Meeting Page 2 of 2