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HomeMy WebLinkAbout2020-03-02 Planning and Economic Development MinutesCouncilmembers Present: Thomas McLeod, Kathy Hougardy, Zak Idan StoffPresent: Lynn Miranda, Meredith Sampson, Robert Eaton, Kris Kelly, Nancy Eklund, Jay Wittwer, Rick Still, Rachel Bianchi, Stacy Hanson, Brandon Miles, Minnie Dhaliwal Others Present: Sharon Mann, Brian Deller, Gurkaran Grewal Chair McLeod called the meeting to order at 5:30 p.m. I. BUSINESSAGENDA A. Lodging Tax Six -Year Financial Model Staff provided an overview of the Lodging Tax Six -Year Financial Model and ending fund balance goal of $400K in any given year. Committee Recommendation Discussion only. B. LodgingTax ax Application: Virtual Sports Staff is seeking Council decision on a funding request from Virtual Sports for $30,000 in lodging tax fora Tukwila E-Sports Initiative. Committee Recommendation Unanimous approval. Forward to March 2, 2020 Regular Consent Agenda. C. Resolution: Sales Tax Revenue for Affordable Housing Staff is seeking Council approval of a resolution that would retain 30%of the yearly revenue from House Bill 1406 for rental assistance and pool the rest of the funds with South King Housing & Homelessness Partnership member agencies. Funds not used for rental assistance by the end of the year may be pooled. Committee question(s) requiring follow up • Amend resolution to refer to "Substitute House Bill 1406" instead of "Senate House Bill 1406." • Return to committee with high level discussion of rehabilitating existing buildings. Committee Recommendation Return to Committee March 23, 2020 and forward to March 23, 2020 Committee of the Whole. Planning & Economic Development Committee Minutes........................................................................................ March 2, 2020 D. Interim Zoning Changes for Tukwila International Boulevard Plan Staff is seeking Committee direction on zoning code revisions in the Tukwila International Boulevard district study area, prohibiting auto -oriented commercial uses and hotels, motels, and extended stay facilities. Committee question(s) requiring follow up Provide TIB rechannelization plan to all Councilmembers at same time. Committee Recommendation Discussion only. Forward to Planning Commission. E. Ordinance: Parks, Recreation and Open Space (PROSE Plan Staff is seeking Council approval of an ordinance that will adopt the 2020 Parks, Recreation & Open Space Plan. Committee question(s) requiring follow up Examine restroom policy in next year's capital project plan. Committee Recommendation Unanimous approval. Forward to March 23, 2020 Committee of the Whole. II. MISCELLANEOUS The me ting adjourned of 6:48 p.m. (::2 Committee Chair Approval Minutes by BM