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2019-08-13 Council MIN - Special CITY OF vz�%�L- Federal Way CITY COUNCIL SPECIAL MEETING MINUTES Hylebos Conference Room - City Hall August 13, 2019 — 4:30 p.m. 1. CALL MEETING TO ORDER Deputy Mayor Honda 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. Deputy Mayor Honda excused Councilmember Assefa-Dawson's absence. City staff in attendance: City Attorney Ryan Call and City Clerk Stephanie Courtney. 2. COMMISSION INTERVIEWS The City Council interviewed applicants who were seeking appointment to the Senior Advisory Commission and the Diversity Commission. 3. EXECUTIVE SESSION At 5:55 p.m. Deputy Mayor Honda recessed into Executive Session 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 30 minutes. • Potential Litigation Pursuant to RCW 42.30.110(1)(i) • Collective Bargaining Pursuant to RCW 42.30.140(4)(b) 4. ADJOURNMENT There being nothing further on the agenda; the Special Meeting was adjourned at 6:20 p.m. Attest: q*0�2" ep anie Courtney City Clerk Approved by Council:Oq-03-wllq Federal Wap Citr Council Special Minutes Pa,;e I of I August 13, 2019