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HomeMy WebLinkAbout2017-04-10 Community Development and Neighborhoods Minutes• . f 1 • City Council Community Development & Neighborhoods Committee COMMUNITY DEVELOPMENT & NEIGHBORHOODS COMMITTEE Meeting Minutes April 10, 2017- 5:30 p.m. - Hazelnut Conference Room, City Hall Councilmembers: Kathy Hougardy, Chair; Verna Seal, Kate Kruller Staff: David Cline, Brandon Miles, Bob Giberson, Derek Speck, Jack Pace, Moira Bradshaw, Laurel Humphrey Guests: Nancy Coogan, Tukwila School District; Daniel Humkey, Ekua Monkah, Leary Labanlic, and Serena Nget, Foster High School; Ruby de Luna, KUOW Public Radio; Mary Vesper and Andrew Vesper, residents CALL TO ORDER: Committee Chair Hougardy called the meeting to order at 5:30 p.m. I. BUSINESSAGENDA A. Student Proposals: Tukwila Documentary and Flags on Tukwila International Boulevard Serena Nget, Daniel Humkey, Ekua Monkah, and Leary Labanlic from Foster High addressed the Committee regarding ideas for a documentary film project and an international flag display on Tukwila International Boulevard. The Committee recommending developing an organizational and budget strategy and present these ideas to the School Board as well as work with an adult advisor. Documentary The students would like to produce a documentary highlighting Tukwila's history, diverse cultures, and challenges. They are seeking assistance with funding, filmmaking, advertising, and sharing. Committee members recommended working through the Equity and Social Justice Commission and partnering with the Tukwila Historical Society. City staff also suggested approaching 4Cultureand King County forfunding opportunities. The students hope to complete this project prior to 2018 graduation. Flog Project The students would like to install international flags along Tukwila International Boulevard as a message of support and welcoming for all community members. They propose crowdsourcing via GoFundMe to raise money for the flags and installation costs. Staff offered to work with the students as there are plans to do something similar in conjunction with the opening of Tukwila Village. The Committee requested that this project also be worked through the Equity and Social Justice Commission, but would like to be kept informed on its progress. DISCUSSION ONLY. Community Development & Neighborhoods Minutes ................................................................ ............................... April 10, 2017 B. Lodging Tax Advisory Committee Legislation Staff is seeking Council approval of an ordinance that would codify provisions relating to the Lodging Tax Advisory Committee (LTAC) and a resolution that would repeal previous resolutions pertaining to LTAC. Placing LTAC in the Municipal Code would make it easier to find and be consistent with the City's other boards, commissions and committees. No changes are proposed to the purpose and membership which are defined by State Law. The proposed ordinance provides greater details regarding the appointment process, reporting to the Council, and other provisions such as terms, meetings and staff support that are in alignment with current practice. Councilmember Kruller asked for clarification on the Mayor's role in the appointment process. Current practice, which the draft ordinance formalizes, states that the Councilmember serving as Chair makes recommendations to the rest of the City Council for the LTAC appointments. The Mayor does not have a role, although the application form is routed through his office for simplicity. The Committee requested clarifying this by amending the draft ordinance, Section 4(C) as follows: "Interested parties that meet the requirements stated in TMC Section 2.35.020, subparagraphs A and B, shall submit a completed Boards and Commissions Application to the Mayor's Office for processing by the City Council." UNANIMOUS APPROVAL AS AMENDED. FORWARD TO APRIL 24, 2017 COMMITTEE OF THE WHOLE. II. MISCELLANEOUS Adjourned 6:32 p.m. b Committee Chair Approval Minutes by LH