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07-20-2021 Council Minutes - SpecialCIT Federal Way CITY COUNCIL SPECIAL MEETING MINUTES July 20, 2021 - 5:00 p.m. City Hall Council Chambers & remote via Zoom 1. CALL MEETING TO ORDER Mayor Ferrell called the meeting to order at 5:00 p.m. City officials in attendance: Mayor Jim Ferrell, Council President Susan Honda, Councilmember Lydia Assefa-Dawson, Councilmember Greg Baruso, Councilmember Hoang Tran, Councilmember Leandra Craft, Councilmember Martin Moore, and Councilmember Linda Kochmar. City staff in attendance: City Attorney Ryan Call and City Clerk Stephanie Courtney. 2. PLEDGE OF ALLEGIANCE Mayor Ferrell led the flag salute. 3. STUDY SESSION: DRAFT HOUSING ACTION PLAN Associate Planner Chaney Skadsen, provided information regarding the Draft Housing Action Plan (HAP). Ms. Skadsen also introduced Mr. Kevin Ramsay with Birk Consulting who assisted with the HAP. She identified the following project objectives: • Promote new housing development that expands housing choices and is inclusive to community needs; • Encourage homeownership opportunities and support equitable housing outcomes; • Plan for continued growth and ensure that the built environment promotes community development and increases the quality of life for Federal Way's existing and future residents; • Preserve existing affordable housing stock to reduce displacement pressure. She provided short term goals including evaluating the development environment and public/private partnerships in the City Center; walkable neighborhoods, accessory dwelling units, reviewing school impact fees, preservation of current housing levels, and tenant protections through the rental inspection program. Metrics for each objective were also discussed for measuring output and success. In response to Council questions Ms. Skadsen explained the outreach process which was mainly held remotely due to the restrictions placed during the COVID-19 pandemic. Federal Way School District Chief Finance & Operations Officer Sally McLean provided information Federal Way City Council Special Minutes Page 1 of 2 July 20, 2021 on the calculations and background of school impact fees. She provided comparisons from other local jurisdictions. The Council thanked Ms. Skadsen, Mr. Ramsey and Ms. McLean for the information presented. It was suggested that staff hold an in -person open house to address and field questions from both the community and the development community who might have not been included in the virtual process. Mayor Ferrell noted action on this item will take place during the regular City Council meeting. 4. PUBLIC COMMENT No public comment was received. 5. EXECUTIVE SESSION 'WFUM . 7 ir....r.,...sii�i ..ii . l �r•si a. • 6. ADJOURNMENT There being nothing further on the agenda; the special meeting was adjourned at 6:07 p.m. Attest: St ph nie Courtney City Clerk Approved by Council: 090-90V Federal Way City Council Special Minutes Page 2 of 2 July 20, 2021