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City of Tukwila <br />Allan Ekberg, Mayor <br />INFORMATIONAL MEMORANDUM <br />TO: Finance Committee <br />FROM: Laurel Humphrey, Council Analyst <br />DATE: June 16, 2020 <br />SUBJECT: Appointment to Public Safety Bond Financial Oversight Committee <br />DISCUSSION <br />Pursuant to Ordinance No. 2509, the City Council established a Public Safety Bond Financial <br />Oversight Committee to independently represent taxpayers concerning the City's <br />expenditure of revenues received from the sale of general obligation bonds. On October 3, <br />2016 the City Council adopted a Charter for the Public Safety Bond Financial Oversight <br />Committee which established a membership of five individuals to be appointed by the City <br />Council and requires meetings no fewer than twice per year. <br />Positions #1(resident) became vacant on April 1, 2020 and the incumbent decided not to <br />reapply. Ms. McConnell submitted an application on June 9, 2020. <br />Position terms now run through December 31 of the expiration year to match the other City <br />boards and commissions and to align with the timing of the Public Safety Bond Financial <br />Oversight Committee's timing of its election of Chair and Vice -Chair, which is intended to <br />occur at the first meeting of each calendar year. <br />The Financial Oversight Committee was planning to meet on March 24, 2020, but the meeting <br />was postponed as part of the City's response to COVID-19 public health concerns. Staff is <br />preparingto get a virtual meeting on the calendar and would like to have the vacancy filled so <br />the individual can participate. <br />Recommendation <br />Staff is seeking a Committee recommendation on the application, and if approved, it will be <br />placed on the July 6 Regular Meeting agenda. <br />Attachment <br />Application for appointment <br />W <br />