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FEDRAC Agenda 06-29-2004 City of Federal Way City Council Finance/Economic Development/Regional Affairs Committee Tuesday, June 29, 2004 5:00 p.m. City Hall Mt. Baker Conference Room AGENDA 1. CALL TO ORDER 2. PUBLIC COMMENT 3. COMMITTEE BUSINESS A. Panel Discussion: Options on Use of Old City Hall Informat io n B. Approval o f t he May 25, 2004 Minutes Action C. Capit al Replacement Bond Measure (Bill P t acek, King Co. Library System) Informatio n D. Legislative and Regional Affairs Updat e (Mat heso n) Info rmat ion E. New Cit y Hall Pro ject Update (Matheson) Information F. Old City Hall Surplus Equipment (Matheson) Action G. Co mpensation Study (McDougal) Act ion H. Discussion of City Cent er Redevelopment Workplan (Do hert y) Info rmat ion I. Monthly Financial Report (Kraus) Action J. Vouchers (Kraus) Action 4. OTHER 5. FUTURE AGENDA ITEMS 6. NEXT MEETING: FEDRAC – Economic Development: July 6, 2004 @ 5:30pm in Mt. St. Helens Room FEDRAC: July 20, 2004 @ 5:30 in Mt. Baker Room Committee Members: City Staff: Eric Faison, Chair Iwen Wang, Management Services Director Jeanne Burbidge Jason Suzaka, Management Analyst Jim Ferrell (253) 661-4061 C:\staging\41704F07-497D-10233C\in\41704F07-497D-10233C.doc