PSBFOC 2019-04-11 Minutes - Laserfiche WebLink

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