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Council MIN 02-02-2016 Special vox Bto ty� 4 . , ,e Federal Way cc 2 7s90_2044 CITY COUNCIL SPECIAL MEETING MINUTES Council Chambers - City Hall February 2, 2016 — 6:00 p.m. 1. CALL MEETING TO ORDER Mayor Ferrell called the Special Meeting to order at 6:02 p.m. City officials in attendance: Mayor Jim Ferrell, Deputy Mayor Jeanne Burbidge, Councilmember Lydia Assefa-Dawson, Councilmember Kelly Maloney, Councilmember Susan Honda, Councilmember Mark Koppang, 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. EXECUTIVE SESSION At 6:02 p.m. Mayor Ferrell announced the Council would be recessing into Executive Session for the purpose of discussing Collective Bargaining pursuant to RCW 42.30.140(4)(b) and Potential Litigation pursuant to RCW 42.30.110(1)(i). • Collective Bargaining Pursuant to RCW 42.30.140(4)(b)—No Action Taken • Potential Litigation Pursuant to RCW 42.30.110(1)(i) — No Action Taken 3. ADJOURNMENT There being nothing further on the agenda; Mayor Ferrell adjourned the Special Meeting at 6: 30 p.m. Attest: Sr•h. nie D. Courtney, CMC City Clerk Approved by Council: AfitoMp Federal Way City Council Special Minutes Page 1 of 1 February 2, 2016