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2019-01-15 Council MIN - Special CITY OF Federal Way CITY COUNCIL SPECIAL MEETING MINUTES Council Chambers - City Hall January 15, 2019 — 5:00 p.m. 1. CALL MEETING TO ORDER Mayor Ferrell called the meeting to order at 5:00 p.m. City officials in attendance: Mayor Jim Ferrell, Deputy Mayor Susan Honda, Councilmember Lydia Assefa-Dawson,CouncilmemberJesse Johnson, Councilmember Hoang Tran,Councilmember Mark Koppang, and Councilmember Martin Moore. City staff in attendance: Deputy City Attorney Mark Orthmann and City Clerk Stephanie Courtney. Councilmember Duclos was excused. 2. INTERVIEWS The City Council interviewed applicants seeking appointment to the following citizen commission: • Lodging Tax Advisory Commission — 1 interview • Planning Commission —8 interviews 3. EXECUTIVE SESSION At 6:34 p.m. Deputy Mayor Honda adjourned into Executive Session for the purpose of discussing potential litigation pursuant to RCW 42.30.110(1)(i) for approximately thirty (30) minutes. • Potential Litigation Pursuant to RCW 42.30.110(1)(i) 4. ADJOURNMENT There being nothing further on the agenda; the Special Meeting was adjourned at 6:42 p.m. Attest: .tpj4u6_, S��l ° • anie Courtney City Clerk Approved by Council: 02-05,2011 Federal Way City Council Special Minutes Page 1 of 1 January 15, 2019