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Council MIN 06-17-2014 SpecialCITY OF .' , Federal Way MINUTES FEDERAL WAY CITY COUNCIL SPECIAL MEETING Council Chambers - City Hall June 17, 2014 6:00 p.m. www.cityoffederalway.com 1. CALL MEETING TO ORDER Mayor Ferrell called the meeting to order at 6:00 p.m. City officials in attendance: Mayor Jim Ferrell, Deputy Mayor Jeanne Burbidge, Councilmember Lydia Assefa- Dawson, Councilmember Susan Honda, Councilmember Bob Celski, Councilmember Martin Moore and Councilmember Dini Duclos. Mayor Ferrell excused Councilmember Kelly Maloney. City staff in attendance: Interim City Attorney Amy Jo Pearsall and City Clerk Carol McNeilly. 2. PLEDGE OF ALLEGIANCE Peter Beckwith led the Pledge of Allegiance. 3. MARIJUANA REGULATIONS UPDATE Staff Presentation: Assistant City Attorney Peter Beckwith provided background information on medical and recreational marijuana laws /regulations and stated the City implemented a moratorium which expires November 5, 2014. Mr. Beckwith reviewed the State restriction for recreational marijuana business locations as well as the role of the Liquor Control Board. The Liquor Control Board received fifteen applications for retail stores within the City; and assigned up to three retail stores within the City. To date the City has not received notification of any business applications. Mr. Beckwith presented information on the Federal Government and Department of Justice guidelines relating to marijuana and reported on the actions other jurisdictions have taken regarding this issue. Mr. Beckwith presented various regulatory options for discussion purposes. If the Council opts to regulate marijuana the proposed timeline would be followed: • August 6th the Planning Commission will conduct a Public Hearing; • September 8th the item will be presented to the Land Use Transportation Council Committee; • September 16th an ordinance will be presented to Council for first reading and on October 7th the ordinance will be scheduled for second reading and enactment. Councilmembers asked clarifying questions of staff and discussed the option of regulating marijuana and the proposed timeline for action. City Council Minutes — June 17, 2014 Special Meeting Page 1 of 2 • Public Comment: Tracy Hills stated he does not support the City allowing /regulating marijuana businesses. 4. EXECUTIVE SESSION The Mayor, Council and Interim City Attorney adjourned to Executive Session at 6:40 p.m.to discuss qualifications of employees Pursuant to RCW 42.30.110(1)(g) for approximately twenty minutes. They adjourned from Executive Session at 6:58 p.m. 5. ADJOURNMENT The meeting was adjourned at 6:58 p.m. Attest: Carol McNeilly, CIVIC, City Clerk Approved by Council: July 1, 2014 City Council Minutes — June 17, 2014 Special Meeting Page 2 of 2