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City of Tukwila <br />Public Safety Bond Financial Oversight Committee <br />April 11, 2019 <br />City Hall Hazelnut Conference Room <br />4:00 p.m. <br />Attendees: Sean Goode, Andy Reiswig, Jun Castillo, Randy Coplen, David <br />McCarthy, Aaron Williams, Steve Goldblatt <br />MINUTES <br />I. Call to Order <br />II. Roll Call <br />Committee members: Sean Goode, Chair, Andy Reiswi <br />Absent: Jessica Jerwa, Vice -Chair <br />Mr. Reiswig moved to excuse Ms. Jerw <br />carried unanimously. <br />III. Approval of Agenda <br />Mr. Reiswig moved ii t' L <br />i. <br />unanimously ar a agenda <br />IV. Approval of Minutiklh <br />Mr.CoedaPP r; <br />catiO�m-nafiiiHand t <br />ew Business 111 <br />Public Safety P <br />�r. Goldblatt <br />) ommit� <br />time a; <br />agenda, a <br />pproved. <br />1, 111,1011 <br />the August 6, 2018 minutes, and Mr. Reiswig seconded. The motion <br />ing, and <br />Laurel Humphrey, Peggy <br />stillo, Randy Coplen <br />?len seconded. The motion <br />r. Coplen seconded. The motion carried <br />utes were approved. <br />1► <br />Project Update <br />Council's PMQA consultant, introduced himself and described his role to <br />iwhich is to provide independent, 3rd party counsel to the City Council on the <br />an projects. He reiterated that the construction market is in an extraordinary <br />at there is a lack of trade availability and costs are escalated. City staff updated <br />the Committee on the status of projects associated with the Public Safety Plan. The City now <br />owns all property and has reached settlements with the impacted businesses. Projects are <br />on schedule, and on March 25 the City Council authorized proceeding with construction on <br />the Justice Center and Station 51. The next big decision point will be the remainder of the <br />Maximum Allowable Construction Cost (MACC) contract for the Justice Center at the end of <br />May. The overall funding and revenue stream has not changed significantly since the <br />Oversight Committee last met. Mr. Goldblatt noted that the bond measure did not <br />anticipate the actual cost of construction and reminded the Committee that the Council <br />1 <br />3 <br />