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2019-10-15 Council MINS - Special CITY OF F, d e a y CITY COUNUL SPECIAL MEETING MINUTES Council Chambers - City Hall October 15, 2019 — 5:00 p.m. 1. CALL MEETING TO ORDER Mayor Ferrell called the meeting to order at 5:02 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 who were seeking appointment to the Lodging Tax Advisory Committee and the Arts Commission. 3. EXECUTIVE SESSION At 5:56 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) and collective bargaining pursuant to RCW 42.30.140(4)(b). • 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 6:08 p.m. Attest: tephanie Courtney City Clerk Approved by Council: 111 �Jal Federal Way Cite Council Special Minutes Page 1 of 1 October 15, 2019