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Council MIN 05-02-2017 SpecialNNCITY OF A., Federal Way CITY COUNCIL SPECIAL MEETING MINUTES Council Chambers - City Hall May 2, 2017 — 5:30 p.m. 1. CALL MEETING TO ORDER Mayor Ferrell called the meeting to order at 5:30 p.m. City officials in attendance: Deputy Mayor Jeanne Burbidge, Councilmember Lydia Assefa- Dawson, Councilmember Bob Celski, Councilmember Susan Honda, Councilmember Mark Koppang, Councilmember Martin Moore and Councilmember Dini Duclos. City staff in attendance: City Attorney Ryan Call and City Clerk Stephanie Courtney. 2. COMMISSION INTERVIEWS Council interviewed four individuals for the Parks & Recreation Commission and one individual for the Lodging Tax Advisory Committee. a. Parks & Recreation Commission b. Lodging Tax Advisory Committee 3. EXECUTIVE SESSION At 6:20 p.m. Deputy Mayor Burbidge announced the Council would be recessing into Executive Session for the purpose of discussing Sale or Lease of Property pursuant to RCW 42.30.110(1)(c) for approximately thirty (30) minutes. a. Sale or Lease of Property Pursuant to RCW 42.30.110(1)(c) 4. ADJOURNMENT Council returned to Chambers at 6:42 p.m. There being nothing further on the agenda; the meeting was adjourned at 6:42 p.m. Attest: f?ttitiL S anie Court AtttOp ney City Clerk Approved by Council: O5 -(47-2011 Federal Way City Council Special Minutes P a ge 1 0" 1 May 2, 2017