HomeMy WebLinkAbout2021-07-12 Finance and Governance MinutesCouncilmembers Present: Zak Idan, Chair; Kathy Hougardy, Cynthia Delostrinos Johnson
StoffPresent: Tony Cullerton, Brandon Miles, Derek Speck, Vicky Carlsen, Laurel
Humphrey
Chair Idan called the meeting to order at 5:30 p.m.
I. BUSINESS AGENDA
A. Early Learning Facilities Impact Fee Waivers
Staff is seeking Committee direction on implementation of Substitute House Bill 1331 which
provides impact fee relief options for Early Learning Facilities.
Item(s) for follow-up:
• Provide context around project affordability at 80% waiver.
• Provide information on other cities' impact fees for Early Learning Facilities.
• Draft ordinance reflecting both 80% and 100% waiver options for full Council discussion.
• Consider use of ARPA funds to make up the difference.
Committee Recommendation
Forward draft legislation with options to July 26, 2021 Committee of the Whole.
B. Councilmember Onboarding
Committee members and staff discussed materials and process for onboarding new
Councilmembers. Additional suggestions included providing updates on the Equity Policy
Implementation Committee, more information about regional associations from those
Councilmembers involved, and standardizing the information shared by Department
Directors.
Committee Recommendation
Discussion only.
C. 2021 Committee Work Plan
Committee members and staff discussed the status of work plan items for the year. Chair Idan
noted the importance of reflecting all the work done in committee.
Committee Recommendation.
Discussion only.
Finance & Governance Committee Minutes...............................................................................................................July 12, 2021
MISCELLANEOUS
The meeting adjourned at 6:15 p.m.
zl
Committee Chair Approval
Minutes by LH