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2019-06-18 Council MIN - Special CITY O r:ed,eral Way CITY COUNCIL SPECIAL MEETING MINUTES Council Chambers - City Hall June 18, 2019 — 5:00 p.m. 1. CALL MEETING TO ORDER Mayor Ferrell called the meeting to order at 5:03 p.m. City officials in attendance: Mayor Jim Ferrell, Deputy Mayor Susan Honda, Councilmember Lydia Assefa-Dawson,Councilmember Jesse Johnson, Councilmember Hoang Tran, 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 The City Council interviewed applicants in the Hylebos Conference Room who were seeking appointment to the following citizen commissions: • Diversity Commission—2 interviews • Ethics Board — 1 interview 3. EXECUTIVE SESSION At 5:48 p.m. Deputy Mayor Honda recessed 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); anticipated time was thirty minutes. • Collective Bargaining pursuant to RCW 42.30.140(4)(b) • Potential Litigation pursuant to RCW 42.30.140(1)(i) 4. ADJOURNMENT There being nothing further on the agenda; the Special Meeting was adjourned at 6:15 p.m. Attest: § h nie Courtney City Clerk w Approved by Council: 07-02-NI Federal Way City Council Special Minutes Page 1 of 1 June 18, 2019