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2022-06-27 Finance and Governance Minutes
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2022-06-27 Finance and Governance Minutes
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7/14/2022 3:26:33 PM
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Council Committees
Committees Date (mm/dd/yy)
06/27/22
Committee Name
Finance and Governance 2021-Present
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Minutes
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City of Tukwila <br />City Council Finance & Governance Committee <br />Meeting Minutes <br />June 27, 2022 - 5:30 p.m. - Electronic Meeting due to COVID-19 Emergency <br />Councilmembers Present: <br />Staff Present: <br />De'Sean Quinn, Chair; Kate Kruller, Cynthia Delostrinos Johnson <br />David Cline, Vicky Carlsen, Tony Cullerton, David Rosen, Brandon <br />Miles <br />Chair Quinn called the meeting to order. <br />I. BUSINESS AGENDA <br />A. Lease Agreement: Sound Cities Association <br />Chair Quinn announced he would recuse himself from discussion on this item due to his service <br />on the SCA Board. <br />Staff is seeking Council approval of an agreement with Sound Cities Association for the lease <br />of office space in the 6300 Building through 2024 for a total of $54,714.00. <br />Committee Recommendation <br />Majority approval, Quinn recused. Forward to July 18, 2022 Regular Meeting. <br />B. 2021 Year End Financial Report <br />Staff presented an update on activities associated with the development of the 2023-2024 <br />biennial budget. <br />Item(s) for follow-up: <br />• Report back on how many community members have been involved in outreach efforts to <br />date. <br />• Plan to review the Reserve Policy at a future Council meeting. <br />Committee Recommendation <br />Discussion only. <br />MISCELLANEOUS <br />The meeting adjourned at 6:47 p.m. <br />Committee Chair Approval <br />Minutes by LH <br />
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