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Council MIN 05-17-2016 Special4‘x Federal Way CITY COUNCIL SPECIAL MEETING MINUTES Council Chambers - City Hall May 17, 2016 — 5:45 p.m. www citvoffederalwa v. com 1. CALL MEETING TO ORDER Mayor Ferrell called the Regular Meeting to order at 5:45 p.m. City officials in attendance: Deputy Mayor Jeanne Burbidge, Councilmember Kelly Maloney, Councilmember Susan Honda, Councilmember Mark Koppang, Councilmember Martin Moore, and Councilmember Dini Duclos. City staff in attendance: City Attorney Amy Jo Pearsall and City Clerk Stephanie Courtney. 2. COMMISSION INTERVIEWS • Parks and Recreation Commission The City Council interviewed David Berger and George Pfeiffer who submitted applications to be re- appointed to the Commission as well as Corey Forbis who submitted an application for appointment. The Councilmembers also considered the re- appointment of Laura Belvin who was unable to attend and submitted her application for consideration of re- appointment. 3. EXECUTIVE SESSION At 6:20 p.m. the Council recessed into Executive Session for the purpose of discussing the following issues: a. Potential Litigation pursuant to RCW 42.30.110(1)(i) b. Sale or Lease of Property Pursuant to RCW 42.30.110(1)(c) Council returned to Chambers at 6:36 p.m. 4. ADJOURNMENT There being nothing further on the agenda; Mayor Ferrell adjourned the Special Meeting at 6:36 p.m. Federal Way City Council Special Minutes Page 1 of 2 May 17, 2016 Attest: Step at Courtney lerk Approved by Council: 06 -07 -2016 Federal Way City Council Special Minutes Page 2 of 2 May 17, 2016