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FEDRAC Agenda 07-27-2004 City of Federal Way City Council Finance/Economic Development/Regional Affairs Committee Tuesday, July 27, 2004 5:30 p.m. City Hall Mt. Baker Conference Room AGENDA 1. CALL TO ORDER 2. PUBLIC COMMENT 3. COMMITTEE BUSINESS A. Approval o f t he June 29, 2004 Minutes Action B. Legislat ive and Regional Affairs Updat e (Mat heso n) Info rmat ion C. New Cit y Hall Update (Matheson) Information D. New Cit y Hall Flag Plaza (Matheson) Action E. 2004 LLEBG Grant Acceptance (G. Wilso n) Act io n F. Dispo sit io n o f E xis t ing C it y H a ll (Wa ng ) Ac t io n G. 2nd Quarter Financial Report (Kraus) Action H. Vouchers (Kraus) Action 4. OTHER 5. FUTURE AGENDA ITEMS A. Early Ret irement of 1993 Saghalie Park Development GO Bond (tentative) – August 24 6. NEXT MEETING: FEDRAC – Eco no mic Development: August 10, 2004 in t he Mt. St. Helens Room FEDRAC: August 24, 2004 5:30pm in the Hylebos Room (New City Hall) 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\41704C85-6EC1-20FC8F\in\41704C85-6EC1-20FC8F.doc