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2020-02-18 Council MIN - Special CITY OF Federal Way CITY COUNCIL SPECIAL MEETING MINUTES Hylebos Conference Room - City Hall February 18, 2020 — 4:45 p.m. 1. CALL MEETING TO ORDER Deputy Mayor Honda called the meeting to order at 4:45 p.m. City officials in attendance: Deputy Mayor Honda,Councilmember Hoang Tran,Councilmember Mark Koppang, and Councilmember Linda Kochmar. City staff in attendance: City Attorney Ryan Call and City Clerk Stephanie Courtney. 2. COUNCIL BUSINESS The City Council interviewed applicants seeking appointment to the following citizen commissions: • Lodging Tax Advisory Committee— 1 interview • Arts Commission —2 interviews Councilmember Tran left the meeting. • Human Services Commission —7 interviews 3. EXECUTIVE SESSION • Potential Litigation pursuant to RCW 42.30.110(1)(i) At 6:15 p.m. Deputy Mayor Honda announced the Council would be recessing into Executive Session for the purpose of discussing 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 6:30 p.m. Attest Ste'Oahie Courtney P4 City Clerk Approved by Council: b�r03-Zp?,(7 Federal Way City Council Special Minutes Page I of I February 18, 2020