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HomeMy WebLinkAbout2017-05-08 Community Development and Neighborhoods MinutesCity Council Community Development & Neighborhoods Committee COMMUNITY DEVELOPMENT & NEIGHBORHOODS COMMITTEE Meeting Minutes May 8, 2017 - 5:30 p.m. - Hazelnut Conference Room, City Hall Councilmembers: Kathy Hougardy, Chair; Verna Seal, Kate Kruller Staff: David Cline, Nora Gierloff, Derek Speck, Stacy Hansen, Brandon Miles, Rachel Bianchi, Evie Boykan, Laurel Humphrey Guests: Brooke Alford, Jan Bolerjak, and Jonathan Joseph, residents; Jeff Bauchnecht, Museum of Flight CALL TO ORDER: Committee Chair Hougardy called the meeting to order at 5:30 p.m. I. BUSINESSAGENDA A. Communitv Development Block GrantAaalication: Minor Home Repair Program Staff is seeking Council approval to submit an application to King County requesting $125,000 in Community Development Block Grant funds for the 2018 Minor Home Repair Program. The City of Tukwila Human Services Department will continue to serve as fiscal administrator for the cities of Tukwila, SeaTac, Des Moines and Covington. If granted, $29,500 will be designated for Tukwila. In 2016 contractors served 21 unduplicated households in Tukwila. UNANIMOUS APPROVAL. FORWARD TO MAY 15, 2017 REGULAR CONSENT AGENDA. B. Lodging Tax ax Applications Staff provided an overview of 2016 requests to date for lodging tax funds as recommended for approval by the Lodging Tax Advisory Committee (LTAC). The City collects a 1% lodging tax on certain overnight stays, the use of which is limited by state law to tourism promotion. The 2016 ending fund balance was just over $900,000, and for 2017 the City has budgeted $733,000 in revenue. The following five applications were approved by LTAC: • Museum of Flight: $50,000 for 2017 events • Seattle Southside Regional Tourism Authority: $270,000 (2017) and $202,500 (2018) for general operations including marketing, sales and business services • Starfire Sports: $42,000 for promotion and facilitation of leagues, events and tournaments • City of Tukwila: $55,800 for general administration • City of Tukwila: $50,000 for Southcenter 50t" Celebration planning Community Development & Neighborhoods Minutes ................................................................... ............................... May 8, 2017 A sixth application from the Seattle Southside Regional Tourism Authority in the amount of $340,000 (2017 and 2018) for operation of the Visitor Information Center at Westfield Southcenter was not approved by LTAC. Staff recommended the Committee approve the applications as supported by LTAC. The City now accepts lodging tax applications on a rolling basis throughout the year, so additional applications may be presented to Council in the future. Chair Hougardy requested that staff provide the City Council with a list of the associations the City will join with use of funds allocated to memberships. UNANIMOUS APPROVAL. FORWARD TO MAY 22, 2017 COMMITTEE OF THE WHOLE. C. Day Marketing Initiative Brand Concept Staff is seeking Council approval of a brand concept called "Accessible Fun" for the day marketing initiative as recommended by Bill Bakerof Total Destination Marketing and supported by the Brand Advisory Committee. The recommendation is the conclusion of a process that included research studies, stakeholder interviews, field research, public perception surveys, advisory committee meetings, and literature review since the onset of the consultant contract signed in December 2016. Accessible Fun is intended to convey that the Southcenter Shopping and Entertainment District is accessible, convenient and affordable, and includes varied dining and entertainment options. Accessible Fun is a conceptual phrase and is not intended to be a tagline or slogan itself. Once the Council approves a brand concept branding materials can be developed and presented to the Council forfurther review. Committee members asked clarifying questions and decided not to make a recommendation to the Committee of the Whole. NO RECOMMENDATION. FORWARD TO May 22, 2017 COMMITTEE OF THE WHOLE. D. Follow -up on March Housing Policy Work Session Staff provided the Committee with a proposed housing work plan as follow -up to the March 30, 2017 work session where Councilmembers prioritized a list of potential housing- related policy items. The briefing included a status summary and proposed schedule for the list of items, factoring in existing workload, Council priority and existing budget. Committee members asked clarifying questions and discussed the timing of the proposals. Council had previously expressed interest in extensive neighborhood outreach regarding issues like residential neighborhood lot sizes, but staff recommends beingstrategic aboutthis due to the amount of staff time and budget required. Possibilities include grouping neighborhoods, pairing up with city outreach on another topic, or starting with a neighborhood like Allentown, where some residents have expressed interest in reducing lot sizes. Chair Hougardy asked what could be done in 2017 and staff replied that starting a dialogue in the city would be a good first step as the City has not heard from a broad spectrum of people. Staff will return to Committee with information about outreach options and the amount of staff time and budget required for each. DISCUSSION ONLY. II. MISCELLANEOUS Adjourned 6:45 p.m. Committee Chair Approval Minutes by LH