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City of Tu k) <br />.: City Council Planning & Community Development Committee <br />Meeting Minutes <br />December 6, 2021 - 5:30 p.m. - Electronic Meeting due to COVID-19 Emergency <br />Councilmembers Present: Kathy Hougardy, Chair; Verna Seal, Thomas McLeod <br />StoffPresent: Rachel Bianchi, Derek Speck, Laurel Humphrey, Brandon Miles <br />Guests: Rebecca Bouchery, Tobias Levey, Jan Hurley, Elizabeth Eitan, <br />Forterra; Mahad Ahmed, Abubakr Islamic Center <br />Acting Chair Seal called the meeting to order at 5:30 p.m. <br />I. BUSINESS AGENDA <br />A. Ordinance: Indemnification of City Employees, Officials, and Volunteers <br />Staff is seeking Council approval of an ordinance to add a new Chapter 2.105 of the Tukwila <br />Municipal Code entitled "Indemnification of City Employees, Officials, and Volunteers." <br />Committee Recommendation <br />Majority approval. Forward to December 13, 2021 Special Meeting Consent Agenda. <br />B. Lodging Tax Application: Copa Surf Cup <br />Staff is seeking Council approval of $50,000 to sponsor the Copa Surf Cup in 2022 and 2023. <br />Committee Recommendation <br />Majority approval. Forward to December 13, 2021 Special Meeting Consent Agenda. <br />C. Wadajir Development Agreement Update <br />Forterra staff provided an update on the status of the project, specifically community outreach <br />and parking options on S. 141St St. A briefing will be provided to the full Council in 2022. <br />Committee Recommendation <br />Discussion only. <br />D. 2021 Committee Work Plan <br />Committee members and staff discussed the work plan. <br />Committee Recommendation <br />Discussion only. <br />II. MISCELLANEOUS <br />The meeting adjourned at p.m. 6:43 <br />KH Committee ChairApproval <br />