Council MIN 09-16-2014 SpecialCITY OF
.:N�L Federal Way
CITY COUNCIL
SPECIAL MEETING MINTUES
Council Chambers - City Hall
September 16, 2014 — 5:00 p.m.
www. cityoffederalway. com
1. CALL MEETING TO ORDER
Mayor Ferrell called the special meeting to order at 5:02 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, Councilmember Martin Moore and Councilmember Dini Duclos.
City staff in attendance: Chief of Staff Brian Wilson, City Attorney Amy Jo Pearsall and City Clerk
Stephanie Courtney.
2. COMMISSION INTERVIEWS
Diversity Commission
CDBG Loan Review Advisory Committee
Human Services Commission
Councilmembers interviewed Christine Lombard for Diversity Commission; Ronald Chynoweth for
Community Development Block Grant (CDBG) Loan Review Advisory Committee; and Joseph
Gomez for Human Services Commission.
3. AED UPDATE /INFORMATION
Jason Gerwen, Park and Facilities Supervisor gave a brief presentation to Council regarding the
placement of a new AED device located in the back of Council Chambers. He noted the device is
very user friendly and will audibly walk anyone though the process.
4. EXECUTIVE SESSION
At 6:00 pm Deputy Mayor Burbidge announced the Council is recessing to attend the Police
Department Open House for approximately 25 minutes and will then go into Executive Session for
the purpose listed below for approximately 15 minutes.
Evaluate Qualifications of Employees Pursuant to RCW 42.30.110(1)(g)
Council returned to Chambers at 6:21 pm.
Federal Way City Council Special Minutes Page 1 of 2
September 16, 2014
5. ADJOURNMENT
There being nothing further on the agenda; Mayor Ferrell adjourned the special meeting at 6:46
pm.
Attest:
Courtney, CIVIC, City
Approved by Council: i6)- --0 7'/
Federal Way City Council Special Minutes Page 2 of 2
September 16, 2014