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Council MIN 03-04-2014 SpecialCITY OF Federal Way MINUTES FEDERAL WAY CITY COUNCIL SPECIAL MEETING Council Chambers - City Hall March 4, 2014 5:30 p.m. www.cityoffederalway.com 1. CALL MEETING TO ORDER Mayor Ferrell called the meeting to order at 5:31 p.m. City officials in attendance: Mayor Jim Ferrell, Deputy Mayor Jeanne Burbidge, Councilmember Lydia Assefa- Dawson, Councilmember Kelly Maloney, Councilmember Susan Honda, Councilmember Bob Celski, and Councilmember Dini Duclos. Councilmember Martin Moore arrived at 5:43 p.m. City staff in attendance: City Attorney Pat Richardson and City Clerk Carol McNeilly. 2. COMMITTEE INTERVIEWS Steel Lake Management District Advisory Committee The City Council interviewed two applicants seeking appointment to the Steel Lake Management District Advisory Committee. 3. EXECUTIVE SESSION The Mayor, Council and City Attorney adjourned to Executive Session at 6:06 p.m. to evaluate the qualifications of employees pursuant to RCW 42.30.110(1)(g) for approximately thirty minutes. They adjourned from Executive Session at 6:33 p.m. 6:30 P.M. - approximately: 4. MEET AND GREET WITH MAYOR'S APPOINTMENTS TO THE INDEPENDENT SALARY COMMISSION AND FINANCE DIRECTOR (Council confinmation /approval of the Mayor's appointments is scheduled for 7:00 p.m. Regular Council meeting). The Mayor and Council conducted a meet and greet with the Mayor's appointments to the Independent Salary Commission (Michael Kun), and the City's Finance Director (Ade' Ariwoola). Council confirmation and approval of these appointment is scheduled for the 7:00 p.m. Regular Council Meeting. 5. ADJOURNMENT The meeting was adjourned at 7:00 p.m. City Council Minutes — March 4, 2014 Special Meeting Page 1 of 2 ttest: (�(� &� �� 1 Carol McNeilly, CIVIC, City Jerk Approved by Council: March 18, 2014 City Council Minutes — March 4, 2014 Special Meeting Page 2 of 2