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Council MIN 01-13-2003 Special FEDERAL WAY CITY COUNCIL Special Meeting Council Chambers - City Hall January 13,2003 - 12:00 p.m. Minutes I. CALL MEETING TO ORDER Mayor Burbidge called the special meeting of the Federal Way City Council to order at the hour of 12: I 0 p.m., for the purpose of interviewing all applicants and selecting finalists for a second interview to ultimately select and appoint one of the candidates to City Council Position No.5. Councilmembers present: Mayor Jeanne Burbidge, Deputy Mayor Dean McColgan, and Councilmembers Mary Gates, Eric Faison, Linda Kachmar and Mike Park. City staff present: City Manager David Moseley, City Attorney Pat Richardson and City Clerk Chris Green. II. APPLICANT INTERVIEWS TO FILL VACANT CITY COUNCIL POSITION #5 . Interview all Candidates City Clerk Chris Green conducted an earlier random drawing, which established the order of appearance and interview time for each candidate. The applicant interview schedule is attached hereto as Exhibit "A". In an open meeting following the completion of interviews at 7:00 p.m., the Council narrowed the field to ten candidates. Those selected were: Hope Elder, Joseph Henry, Art Hagberg, Stephen Jacobson, C. T. Purdom, Timothy Holderman, Patrick Godfrey, Karen Pettingell, Barbara Reid and Jack Dovey. . Executive Session/Evaluate Qualifications of Candidates for Appointment to Elective Office/Pursuant to RCW 42.30.11 0(1 )(h) At 7:10 p.m., Mayor Burbidge announced a recess to executive session for purposes of evaluating the remaining candidates' qualifications pursuant to RCW 42.30.110(1 )(h), to enable the Council to further narrow the field of finalists. ORIGINAL Federal Way City Council Special Meeting Minutes January 13, 2003 - Page 2 of 2 Mayor Burbidge reopened the special meeting at 7:40 p.m. . Selection of Finalists Mayor Burbidge then conducted an open poll of the remaining ten candidates, which narrowed the field to six finalists. The City Clerk was directed to contact and schedule final interviews for January 16, 2003. Those selected as finalists: Hope Elder, Art Hagberg, C. T. Purdom, Patrick Godfrey, Barbara Reid and Jack Dovey. III. ADJOURNMENT There being no further business to come before the Federal Way City Council, Mayor Burbidge adjourned the special meeting at the hour of7:55 p.m. ~(l~ (4<- City Clerk TO: FROM: DATE: SUBJECT: Councilmembers Chris Green, City Clerk January 8, 2003 Interview Packet for Vacant C" ()R\\J\~~\.. CITY OF FEDERAL WAY Jì::.1IIE:ItMI ((D IR!J:L1\1JD) UM' Interviews for position #5 are scheduled for Monday, January 13,2003, starting at 12:15 p.m., and again on Thursday, January 16,2003, starting at 5:30 p.m. The Mayor has requested a brief review of the process starting at 12:00 noon on the 13th. I will arrange for food to be available during both sessions. I have attached copies of all applications, as well as a copy of Section 22 of Council Rules of Procedure (Filling Council Vacancies) as informational. Craig Dahl withdrew his name from consideration today, so there are 26 candidates at this time. Jack Dovey and Alana Summers are both unable to attend, so have requested you consider their applications in lieu of personal appearances-their applications are at the front of the packet. TIME 12:15 p.m. 12:30 12:45 1:00 1:15 1:30 1:45 2:00 2:15 2:30 2:45 3:00 3:15 3:30 3:45 4:00 4:15 4:30 4:45 5:00 5:30 5:45 6:00 6:15 6:30 6:45 NAME Hope Elder Diane Lorenz Joseph Henry Harold Griffey Art Hagberg David "Corrigan" Gommenginger Grace Rawsthorne Stephen Jacobson Henry George BREAK C. T. Purdom Timothy Holderman Joe Spransy Debra DiPietro Darryl Mitchell Michael Maine Stephana Jacobson Helen Graves Tyree Forest BREAK Patrick Godfrey John Hagstrom Donovan Shortridge Karen Pettingell Debi Braulik Barbara Reid David H. Moseley. City Manager Donna Hanson & Derek Matheson, Assistant City Managers Pat Richardson, City Attorney EXHIBIT /;//