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City of Tukwila <br />City Council Finance & Governance Committee <br />Meeting Minutes <br />July 11, 2022 - 5:30 p.m. - Hybrid Meeting; Duwamish Conference Room & MS Teams <br />CouncilmembersPresent: Kate Kruller, Acting Chair; Cynthia Delostrinos Johnson, Thomas <br />McLeod <br />Staff Present: Vicky Carlsen, Tony Cullerton, Laurel Humphrey, Joel Bush <br />Acting Chair Kruller called the meeting to order. <br />I. BUSINESS AGENDA <br />A. Resolution: Honorary Designation <br />Staff presented a draft resolution providing an honorary designation of "Jim Haggerton <br />Street." Committee members discussed the need to update the City's naming policy prior to <br />making a decision. <br />Item(s) for follow-up: <br />• Return with proposed updates to Resolution 1400, City naming policy. <br />Committee Recommendation <br />Return to Committee <br />B. Monthly General Fund Update <br />Staff presented the update. <br />Committee Recommendation <br />Discussion only. <br />C. Update on Channel 21 <br />Staff plans to replace the Channel 21 infrastructure to ensure continued reliability of <br />broadcasting Council meetings and is in discussions with the School District to partner on <br />programming. <br />Committee Recommendation <br />Discussion only. <br />MISCELLANEOUS <br />The meeting adjourned at 6:15 p.m. <br />Committee Chair Approval <br />Minutes by LH <br />