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HomeMy WebLinkAbout2020-06-15 Planning and Economic Development MinutesCity of Tu .: City Council Planning & Economic Development Committee Meeting Minutes June 15, 2020 - 5:30 p.m. - Electronic Meeting due to COVID-19 Emergency Councilmembers Present: Thomas McLeod, Kathy Hougardy, Zak Idan StoffPresent: Derek Speck, Laurel Humphrey, Rachel Bianchi, Minnie Dhaliwal, Meredith Sampson, Brandon Miles Guest. Angela San Filippo, South King Housing & Homelessness Partners Chair McLeod called the meeting to order at 5:30 p.m. I. BUSINESSAGENDA A. South King Housing & Homelessness Partners Progress Report & Work Plan Ms. Filippo presented the progress report and draft 2021-2022 work plan. Questions requiring follow-up • Explore use of City -owned property for development of affordable housing as a potential priority Committee Recommendation Forward to June 22, 2020 Committee of the Whole. B. Grant Acceptance: Transit Oriented Development HousingStrategies trategies Plan Staff is seeking Council approval of a contract with ECONorthwest to accept $80,000 for preparation of Tukwila's Transit Oriented Development Housing Strategies Plan. Funding is through the Department of Commerce HB 1923 opportunity. Questions requiring follow-up • Return to Committee with the public involvement plan defined in Task 1 Committee Recommendation Unanimous approval. Forward to July 6, 2020 Regular Consent Agenda. C. Lodging Tax Funding Application: City of Tukwila Staff is seeking Council decision on a funding request from the City of Tukwila for $104,170.00 for the SavingLocalKC.com campaign. Committee Recommendation Unanimous approval. Forward to June 15, 2020 Regular Consent Agenda. Planning & Economic Development Committee Minutes........................................................................................ June 15, 2020 D. Other June Lodging Tax Funding Requests Staff provided an overview of other funding requests approved at the June 12 Lodging Tax Advisory Committee meeting that will be presented at the next committee meeting ($195,000 from Seattle Southside Regional Tourism Authority, $75,250 from City of Tukwila, $50,000 from Seattle Southside Chamber of Commerce). Committee Recommendation Return to Committee. E. Grant Opportunities for Business Recovery Committee members and staff discussed various grant opportunities related to COVID-19 business recovery. Committee Recommendation Return to committee as needed. MISCELLANEOUS The meeting adjourned of 6:53 p.m. C::n Committee Chair Approval Minutes by LH