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Council MIN 09-03-2013 SpecialCITY OF Federal Way MINUTES FEDERAL WAY CITY COUNCIL SPECIAL MEETING September 3, 2013 www.cityoffederalway.com 5:15 p.m. Hylebos Conference Room- City Hall 1. CALL MEETING TO ORDER Mayor Priest called the meeting to order at 5:15 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 INTERVIEWS Board of Ethics The Council interviewed one applicant seeking appointment to the Board of Ethics. 3. EXECUTIVE SESSION At 5:35 p.m. the Council and City Attorney adjourned to Executive Session to discuss Potential Litigation Pursuant to RCW 42.30.110(1)(i) for approximately thirty minutes. The Council adjourned from Executive Session at 5:50 p.m. 6:00 p.m. Council Chambers — City Hall 4. RECEPTION FOR "NATIONAL NIGHT OUT" PARTICIPANTS The Mayor and Council hosted a reception to recognized participants from this year's National Night Out which was held on August 6, 2013. Attest: IWI I P91-1 Dou Carol McNeilly, CIVIC, Cit Clerk Approved by Council: September , 2013 City Council Minutes — September 3, 2013 Special Meeting Page I of I