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Council MIN 07-05-2016 Special4■‘ Federal Way CITY COUNCIL SPECIAL MEETING MINUTES Council Chambers - City Hall July 5, 2016 — 5:45 p.m. 1. CALL MEETING TO ORDER Mayor Ferrell called the Special Meeting to order at 6:45 p.m. City officials in attendance: 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. COMMISSION INTERVIEWS • Diversity Commission The Diversity Commission is comprised of nine voting members and one alternate member who all serve 3 -year terms (per FWRC 2.65.030). There are currently four vacant voting positions with terms through May 31, 2019. The City Council interviewed three applicants (current incumbents): William Yi; Trenise Rogers; and Randall Smith. The Council also considered application materials from incumbent Hiroshi Eto who was unable to attend tonight's interviews. 3. ADJOURNMENT There being nothing further on the agenda; Deputy Mayor Burbidge adjourned the Special Meeting at 6:45 p.m. Attest: S a ie Courtney City Clerk Approved by Council: 07 -19 -2016 Federal Way City Council Special Minutes Page 1 of 1 July 5, 2016