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HomeMy WebLinkAbout2021-03-22 Special MinutesTukwila City Council Special Meeting Remote Meeting per Governor Proclamation 20-28 March 22, 2021 — 9:32 P.m. SPECIAL MEETING This meeting was conducted nenude/K with the City Council, Mayor, and staff off-site and participating via aremote electronic system. All participants, including the Mayor, Cnunoilnonnbens, City staff, and legal rnunom/ were no/ a/Tukwila City Hall and participated via aremote electronic system. The phone number for public participation that was provided via /he agenda distribution process was: 1-253'292-0750, access code 670077847# as well aae 0nktojo/n the Microsoft Teams Meeting. CALL TO ORDER Mayor Ekberg called the remote Special Meeting of the Tukwila City Council to order at 9:32 p.m. directly following the Committee ofthe Whole meeting. ROLL CALL Andy Youn.Deputy City Clerk, called the roll ofthe Council. Present otthe virtual meeting were Counoi|membersVerna Seal, Kathy Hougenjy, Oe'Sean Quinn, Kate KruUer, Thomas McLeod, Zak |dan. Cynthia De|ostrinmsJohnson. CITY OFFICIALS Allan EkberQ, Mayor; David C|ine, Qty Administrator; Rachel Bianohi, Deputy City Administrator; Eric [)naver. Police Chief; JayVWttw*r. Fire Chief; ViokyCar|een. Finance Director; Hari Ponnekanti, Public Works Director; Jack Pace, Community Development Director; Joel Buoh, Chief Technology Officer; Laurel Humphray, Legislative Analyst; Andy Youn, Deputy City Clerk. APPOINTMENTS Confirm the appointment of Nora Gierloff to the position of Community Development Director. MOVED BYKRULLER'SECONDED BYK8CLEODTO CONFIRM THE APPOINTMENT OFN0RA G(ERLOFFTQTHE POSITION OFCOMMUNITY DEVELOPMENT Kj|RECTOR.^ Mayor Ekberg relayed Ms. Gierloff is uniquely qualified to lead the department due to her history serving as the City's Deputy Director of Community Development for 11 years prior to joining the City of Shoreline in2O1Qand investment inTuhwi|o'olong-term plans and community. {|ounoi|mennberHougardyexpressed interest inhaving areport onchanges nrimprovements inthe Department ofCommunity Development tothe Council inthe future. *MOTION CARRIED 7-0. Mayor Ekberg recognized Jack Pace, Community Development Director, for 26 years of service to the Tukwila community. The Counoi|membern reflected on Mr. Pace's leadership and accomplishments and wished him well in his Tukwila City Council Special Meeting Minutes March 22, 2021 CONSENT AGENDA Page 2 of 2 Approval of Vouchers #385790-385844; #201302-201303, #210301 & #210304 in the amount of $1,376,915.68. MOVED BY SEAL, SECONDED BY KRULLER THAT THE CONSENT AGENDA BE APPROVED AS SUBMITTED. MOTION CARRIED 7-0. 0 03 w I I a "I I Ln I: v, Ill 10:01 P.M. There was consensus to adjourn the Special Meeting. Allan Ekberg, Mayor .... .. . ... Andy Youn, Deputy City Clerk APPROVED BY THE CITY COUNCIL: 4/5/2021 AVAILABLE ON THE CITY WEBSITE: 4/12/2021