Council MIN 08-06-2013 SpecialCITY OF
Federal Way
MINUTES
FEDERAL WAY CITY COUNCIL
SPECIAL MEETING
Council Chambers - City Hall
August 6, 2013
5:30 p.m.
www.cityoffederalway.com
1. CALL MEETING TO ORDER
Mayor Priest called the meeting to order at 5:30 p.m.
City officials present: Mayor Skip Priest, Deputy Mayor Jim Ferrell, Councilmember Kelly
Maloney, Councilmember Susan Honda, Councilmember Jeanne Burbidge, Councilmember
Bob Celski, Councilmember Diana Noble - Gulliford and Councilmember Dini Duclos.
City staff present: City Attorney Pat Richardson and City Clerk Carol McNeilly.
2. COMMISSION / COMMITTEE INTERVIEWS
• North Lake Management District
The Council interviewed one applicant seeking appointment to the North Lake
Management District.
• Board of Ethics
The Council interviewed one applicant seeking appointment to the Board of Ethics.
3. EXECUTIVE SESSION
The Council and City Attorney adjourned to Executive Session at 6:20 p.m. to discuss
Potential Litigation Pursuant to RCW 42.30.110(1)(i) and Collective Bargaining Pursuant to
RCW 42.30.140(4)(b) for approximately 40 minutes. They adjourned from Executive Session
at 6:40 p.m.
4. ADJOURNMENT
Mayor Priest adjourned the meeting at 6:40 p.m.
Attest: �(\ k.
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Carol McNeilly, CIVIC, City lerk
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Approved by Council: September 3, 2013
City Council Minutes — August 6, 2013 Special Meeting Page I of 1