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2019-07-16 Council MIN - SpecialCIT Federal Way CITY COUNCIL SPECIAL MEETING MINUTES Hylebos Conference Room - City Hall July 16, 2019 — 4:30 p.m. 1. CALL MEETING TO ORDER Mayor Ferrell called the meeting to order at 4:30 p.m. City officials in attendance: Deputy Mayor Susan Honda, 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. Councilmember Lydia Assefa-Dawson arrived at 4:40 p.m. 2. INTERVIEWS FOR ADVISORY PROPOSITION NO. 1 - Retail Marijuana The City Council interviewed applicants seeking appointment to the Pro and Con Committees for the Advisory Proposition No. 1 on the November 5, 2019 General Election. Each Committee will be responsible for preparing and submitting a written statement to King County Elections for the Voter's Guide. 3. COUNCIL DELIBERATION 4. EXECUTIVE SESSION At 6:03 p.m. Deputy Mayor Honda recessed into Executive Session and Mayor Ferrell rejoined the meeting for the purpose of discussing potential litigation pursuant to RCW 42.30.110(1)(i) and collective bargaining pursuant to RCW 42.30.140(4)(b); anticipated time was ten minutes. ® Potential Litigation pursuant to RCW 42.30.110(1)(i) Collective Bargaining pursuant to RCW 42.30.140(4) 5. ADJOURNMENT There being nothing further on the agenda; the Special Meeting was adjourned at 6:15 p.m. Attest: qww� NM&66�-_- 5 ep a ie Courtney City Clerk 0 Approved by Council: 08-13-mok Federal Way City Council Special Minutes Aly, 16, 2019 Pa;e 1 q f 1