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Council MIN 01-21-2014 SpecialCITY OF Federal Way MINUTES FEDERAL WAY CITY COUNCIL SPECIAL MEETING Council Chambers - City Hall January 21, 2014 5:30 p.m. www.cityoffederalway.com 1. CALL MEETING TO ORDER Mayor Ferrell called the meeting to order at 5:30 p.m. Elected officials in attendance: Mayor Jim Ferrell, Deputy Mayor Jeanne Burbidge, Councilmember Kelly Maloney, Councilmember Susan Honda, Councilmember Bob Celski and Councilmember Dini Duclos. Council Position No. 1 vacant. Councilmember Martin Moore arrived at 5:40 p.m. City staff in attendance: City Attorney Pat Richardson and City Clerk Carol McNeilly. 2. COMMISSION INTERVIEWS • Arts Commission The Council interviewed two applicants seeking appointment to the Arts Commission. • Parks and Recreation Commission The Council interviewed two applicants seeking appointment to the Parks and Recreation Commission. 3. EXECUTIVE SESSION The Mayor, Council and City Attorney adjourned to Executive Session at 6:26 p.m. to discuss Potential Litigation pursuant to RCW 42.30.110(1)(i). They adjourned from Executive Session at 6:55 p.m. 4. ADJOURNMENT The meeting was adjourned at 6:55 p.m. Attest: -0" MM , Carol McNeilly, CMC, Ci y Clerk Approved by Council: February 4, 2014 City Council Minutes — January 21, 2014 Special Meeting Page 1 of 1