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Council MIN 02-18-2014 SpecialCITY OF Federal Way MINUTES FEDERAL WAY CITY COUNCIL SPECIAL MEETING Council Chambers - City Hall February 18, 2014 6:10 p.m. www.cityoffederalway.com 1. CALL MEETING TO ORDER Mayor Ferrell called the meeting to order at 6:10 p.m. Elected officials in attendance: Mayor Jim Ferrell, Deputy Mayor Jeanne Burbidge, Councilmember Kelly Maloney, Councilmember Susan Honda, and Councilmember Dini Duclos. Council position No. 1 vacant. Mayor Ferrell excused Councilmember Bob Celski. Councilmember Martin Moore was absent. City staff in attendance: City Attorney Pat Richardson and City Clerk Carol McNeilly. 2. COMMISSION INTERVIEWS Arts Commission — The Council did not conduct interviews for the Arts Commission. 3. EXECUTIVE SESSION The Mayor, Council and City Attorney adjourned to Executive Session at 6:10 p.m. to discuss Sale or Lease of Property pursuant to RCW 42.30.110(1)(c) for approximately thirty minutes. They adjourned from Executive Session at 6:25 p.m. 4. ADJOURNMENT The meeting was adjourned at 6:25 p.m. Attest: (�ah� M XAZ Carol McNeilly, CIVIC, City CYlerk �) Approved by Council March 4, 2014 City Council Minutes — February 18, 2014 Special Meeting Page I of I