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f' <br />CD <br />Councit Financei Governance Committee <br />Meeting Minutes <br />May 24, 2021- 520 p.m. - Electronic Meeting due to COVID-19 Emergency <br />CouncilmembersPresent: Cynthia Delostrinos Johnson, Acting Chair; Kathy Hougardy, Kate <br />Kruller <br />Staff Present.• Rachel Bianchi, Vicky Carlsen, Tony Cullerton, John Dunn, Tracy <br />Gallaway <br />Acting Chair Delostrinos Johnson called the meeting to order at 5:30 p.m. <br />I. BUSINESS AGENDA <br />A. Contract: Relocation of City Records Center <br />Staff is seeking approval of a contract with Engineered Products a PAPE Company in an <br />amount not to exceed $80,360.26 plus 10% contingency for relocation of the City Records <br />Center to Tukwila City Hall. <br />Committee Recommendation <br />Unanimous approval. Forward to May 24, 2021 Committee of the Whole. <br />B. Contract: Veterans, Seniors and Human Services Levy Grant Funding <br />Staff is seeking approval of a contract with King County Department of Community and Human <br />Services to accept $115,384 in funding from the Veterans, Seniors, and Human Services Levy <br />to be used for veteran and senior social engagement and a mini -grant program. <br />Committee Recommendation <br />Unanimous approval. Forward to May 24, 2021 Committee of the Whole. <br />C. Monthly General Fund Update <br />Staff provided the update. <br />Committee Recommendation <br />Discussion only. <br />D. 2021 1st Quarter Investment Report <br />Staff provided the report. <br />Committee Recommendation <br />Discussion only <br />