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Councilmembers Present: Thomas McLeod, Kathy Hougardy, Zak Idan <br />StoffPresent: Lynn Miranda, Meredith Sampson, Robert Eaton, Kris Kelly, Nancy Eklund, <br />Jay Wittwer, Rick Still, Rachel Bianchi, Stacy Hanson, Brandon Miles, <br />Minnie Dhaliwal <br />Others Present: Sharon Mann, Brian Deller, Gurkaran Grewal <br />Chair McLeod called the meeting to order at 5:30 p.m. <br />I. BUSINESSAGENDA <br />A. Lodging Tax Six -Year Financial Model <br />Staff provided an overview of the Lodging Tax Six -Year Financial Model and ending fund <br />balance goal of $400K in any given year. <br />Committee Recommendation <br />Discussion only. <br />B. LodgingTax ax Application: Virtual Sports <br />Staff is seeking Council decision on a funding request from Virtual Sports for $30,000 in <br />lodging tax fora Tukwila E-Sports Initiative. <br />Committee Recommendation <br />Unanimous approval. Forward to March 2, 2020 Regular Consent Agenda. <br />C. Resolution: Sales Tax Revenue for Affordable Housing <br />Staff is seeking Council approval of a resolution that would retain 30%of the yearly revenue <br />from House Bill 1406 for rental assistance and pool the rest of the funds with South King <br />Housing & Homelessness Partnership member agencies. Funds not used for rental <br />assistance by the end of the year may be pooled. <br />Committee question(s) requiring follow up <br />• Amend resolution to refer to "Substitute House Bill 1406" instead of "Senate House Bill <br />1406." <br />• Return to committee with high level discussion of rehabilitating existing buildings. <br />Committee Recommendation <br />Return to Committee March 23, 2020 and forward to March 23, 2020 Committee of the Whole. <br />