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HomeMy WebLinkAbout2019-06-11 Community Development and Neighborhoods MinutesCity of Tukwila City Council Community Development & Neighborhoods Committee COMMUNITY DEVELOPMENT & NEIGHBORHOODS COMMITTEE Meeting Minutes June 11, 2019 - 5:30 p.m. - Hazelnut Conference Room, City Hall Councilmembers: De'Sean Quinn, Chair; Dennis Robertson, Verna Seal Staff: David Cline, Jack Pace, Brandon Miles, Minnie Dhaliwal, Robert Eaton, Tracy Gallaway, Nora Gierloff, Laurel Humphrey CALL TO ORDER: Chair Quinn called the meeting to order at 5:30 p.m. I. PRESENTATIONS II. BUSINESS AGENDA A. Shoreline Master Program Ordinances Staff is seeking Council approval of ordinances that will update the Shoreline Master Progam and associated regulations in accordance with the Shoreline Management Act, Department of Ecology (DOE) guidelines, and legislative rules. Tukwila has adopted three policy documents related to the Green/Duwamish River, which is categorized as a Shoreline of the State: Shoreline Master Program, Shoreline Element of the Comprehensive Plan, and zoning regulations in TMC Chapter 18.44 Shoreline Overlay. State law requires cities to periodically review and update their SMPs every eight years. Staff has coordinated closely with the DOE with the focus on relevant legislative updates, ensuring consistency with critical areas and flood hazard regulations, streamlining and eliminating duplication, and addressing a limited number of policy questions. The process has included public outreach, Planning Commission public hearing and recommendations, SEPA review, and DOE review. Committee members and staff reviewed the matrix of Planning Commission recommendations. Staff will incorporate public comment given at the June 24 Public Hearing into a comment matrix for further review by the Committee or by the full Council, which will be determined on the 24t". Chair Quinn suggested clarity around sequencing of the process and emphasizing the DOE comments. He also requested input by an attorney specializing in this area. FORWARD TO JUNE 24, 2019 COMMITTEE OF THE WHOLE. B. Lodging Tax Applications 1. Staff is seeking Council approval of a lodging tax funding request from the City of Tukwila for $40,000 for the Southcenter Art Development Phase I project. This will initially focus on Baker Boulevard between Westfield Southcenter and the rive and will include project development for permanent art options and street/sidewalk painting to Community Development & Neighborhoods Minutes June 11, 2019 be implemented this year. Enhanced art in this area will help to improve the space for future events and activities. 2. Staff is seeking Council approval of a lodging tax funding request from the City of Tukwila for $125,000 to complete a master plan for Tukwila Pond. Tukwila Pond is currently underutilized but if developed correctly could be a valuable amenity for the district. Completion of a Master Plan will allow the City to make progress toward next steps which could include construction, property acquisition, and other improvements. 3. Staff is seeking Council approval of a lodging tax funding request from the City of Tukwila for $10,000 for sponsorship of the 2019 Rave Green Run hosted by the Rave Foundation, which is the nonprofit associated with the Seattle Sounders FC. The Run is estimated to bring in between 1,000-1,500 people to the city. UNANIMOUS APPROVAL. FORWARD TO JUNE 17, 2019 REGULAR CONSENT AGENDA. C. Agreement: Seattle Southside Regional Tourism Authority for 2019-2020 Staff is seeking Council approval of an agreement with Seattle Southside Regional Tourism Authority (SSRTA) in an amount not to exceed $405,000 for 2019 and 2020. In February, the City Council approved the lodging tax application for SSRTA, which is the City's primary destination marketing organization and our primary partner in marketing the City to potential tourists outside a 50-mile radius. UNANIMOUS APPROVAL. FORWARD TO JUNE 17, 2019 REGULAR CONSENT AGENDA. D. Commission Appointment Process Staff returned with information on the current Board and Commission appointment process and suggested changes per the Committee's request when it last discussed this topic. The overview included information on recruitment and the process for appointments, reappointments, and declined applications. Staff also shared feedback from the Equity and Social Justice Commission on equitable recruitment strategies. Staff will return with an updated Boards & Commissions handbook and draft Administrative Policy that reflect process changes and CDN feedback. Councilmembers discussed the proposals and strategies. Councilmember Robertson asked that outreach to schools also include Tyee and Aviation High Schools. Chair Quinn suggested that Hazelnut articles could feature one Commission at a time in order to go into more depth on its purpose. TUKTV could also be used to promote openings. Councilmember Robertson expressed concern about the ESJ suggestion to collect demographic data via the application form. Staff will check with the City Attorney. DISCUSSION ONLY. RETURN TO COMMITTEE. III. MISCELLANEOUS Adjourned 6:55 p.m. Committee Chair Approval