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HomeMy WebLinkAboutCOW 2021-11-22 COMPLETE AGENDA PACKETTukwila City Council Agenda ❖ COMMITTEE OF THE WHOLE •❖ „,4: -.1" -ILA wQs Q 4-4 "',n ti,, 190$ Allan Ekberg, Mayor Counci/members: ❖ Verna Seal ❖ Kathy Hougardy David Cline, City Administrator ❖ De'Sean Quinn ❖ Thomas McLeod Kate Kruller, Council President ❖ Zak Idan ❖ Cynthia Delostrinos Johnson THE MEETING WILL 20-28 ADOPTED ANY PUBLIC AGENCY, RCW 42.30 UNLESS NOT BE CONDUCTED AT TUKWILA CITY HALL, BASED ON THE GOVERNOR'S PROCLAMATION 2020 WHICH SAYS IN PART: TO RCW 42.30, IS PROHIBITED FROM CONDUCTING ANY MEETING, SUBJECT TO MARCH 24, SUBJECT (A) THE MEETING IS NOT CONDUCTED IN-PERSON AND INSTEAD PROVIDES AN OPTIONS) FOR THE PUBLIC TO ATTEND THE THE PHONE For Technical Monday, November 22, 2021; PROCEEDINGS THROUGH, AT MINIMUM, TELEPHONIC ACCESS, ...” NUMBER FOR THE PUBLIC TO LISTEN TO THE MEETING IS: 1-253-292-9750, ACCESS CODE: 670077847#. Click here to: Join Microsoft Teams Meeting Support during the meeting call; 1-206-433-7155 7:00 PM 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE 2. LAND ACKNOWLEDGEMENT The City of Tukwila is located on the ancestral lands of the Coast Sal/sh people. We acknowledge their continuing connections to land, waters and culture. We pay our respects to their elders past, present and emerging. 3. PUBLIC COMMENTS— including comment on items both on and not on the meeting agenda * 2021 update * Those wishing to provide public comments now have the opportunity to verbally address the City Council via phone or Microsoft Teams for up to 5 minutes for items both on and not on the meeting agenda. To take advantage of this option, please email citycouncil@tukwilawa.gov with your meeting. to name and the topic you wish to speak on by 5:00 PM on the date of the meeting. Please clearly indicate that your message is for public comment during the You will receive further instructions and be called upon during the meeting address the City Council. 4. PUBLIC HEARING An ordinance amending Ordinance Nos. 2462 and 2538, as codified at Tukwila Municipal Code Sections 3.90.050 and 3.90.060, to amend eligibility criteria and to allow new applications for Multi -Family Residential Property Tax Exemptions to be submitted. Location: The boundary of the residential targeted area is that portion of the Tukwila Urban Center Zone's Transit Oriented Development District that lies west of the Green River. To provide public hearing comments, please email citycouncil@tukwilawa.gov, provide your first and last name, and Pg.1 reference the public hearing topic in the subject line, by 5:00 PM on November 22, 2021. Once you have signed up by email, your name will be called upon during the meeting to speak for up to five minutes. Call 1-253-292-9750, ACCESS CODE: 670077847# to participate or click here to Join Microsoft Teams Meeting at 7:00 PM on November 22, 2021. (continued...) COMMITTEE OF THE WHOLE MEETING November 22, 2021 Page 2 5. SPECIAL ISSUES a. Weekly COVID-19 report. b. Legislative Agenda: (1) A legislative update from David Foster, City Lobbyist. (2) A resolution adopting a Legislative Agenda for use during the 2022 Washington State Legislative Session. c. An ordinance amending Ordinance Nos. 2462 and 2538, as codified at Tukwila Municipal Code Sections 3.90.050 and 3.90.060, to amend eligibility criteria and to allow new applications for Multi-Family Residential Property Tax Exemptions to be submitted. d. Legislation updating the City's Investment Policy. Pg.17 Pg.31 Pg.33 Pg.39 Pg.1 Pg.45 6. REPORTS a. Mayor b. City Council c. Staff 7. MISCELLANEOUS 8. EXECUTIVE SESSION 9. ADJOURN TO SPECIAL MEETING ❖ SPECIAL MEETING ❖ 1. CALL TO ORDER / ROLL CALL 2. CONSENT AGENDA a. Approval of Vouchers b. Authorize the Mayor to sign an agreement with the Washington State Office of Public Defense to accept a grant for 2022-2023 in the amount of $75,000.00. [Reviewed and forwarded to Consent by the Community Services and Safety Committee on 11/15/21. J Pg.69 3. NEW BUSIN ESS For discussion of Consent Agenda items on/y, if necessary. 4. ADJOURNMENT This agenda is available Remote Tukwila Council at www.tukwilawa.gov, and in alternate formats with advance notice for those with disabilities. meetings are audio taped (and video taped as of 9/14/20). Available at www.tukwilawa.gov) WELCOME TO THE TUKWILA CITY COUNCIL MEETING The Tukwila City Council encourages community participation in the local government process and welcomes attendance and public comment at its meetings. MEETING SCHEDULE Regular Meetings are held at 7:00 p.m. on the 1st and 3rd Mondays of each month. The City Council takes formal action in the form of motions, resolutions and ordinances at Regular Meetings. Committee of the Whole Meetings are held at 7:00 p.m. on the 2nd and 4th Mondays of each month. The City Council considers current issues, discusses policy matters in detail, and coordinates the work of the Council at Committee of the Whole meetings. PUBLIC COMMENTS Members of the public are given the opportunity to address the Council for up to 5 minutes on items both on and not on the meeting agenda during Public Comments. The City Council will also accept comments on an agenda item when the item is presented in the agenda, but speakers are limited to commenting once per item each meeting. When recognized by the Presiding Officer, please go to the podium if on-site or turn on your microphone if attending virtually and state your name dearly for the record. The City Council appreciates hearing from you but may not respond or answer questions during the meeting. Members of the City Council or City staff may follow up with you following the meeting. PUBLIC HEARINGS Public Hearings are required by law before the Council can take action on matters affecting the public interest such as land -use laws, annexations, rezone requests, public safety issues, etc. The City Council Rules of Procedure provide the following guidelines for Public Hearings: 1. City staff will provide a report summarizing and providing context to the issue at hand. 2. The proponent shall speak first and is allowed 15 minutes to make a presentation. 3. The opponent is then allowed 15 minutes to make a presentation. 4. Each side is then allowed 5 minutes for rebuttal. 5. After the proponents and opponents have used their speaking time, the Council may ask further clarifying questions of the speakers. 6. Members of the public who wish to address the Council on the hearing topic may speak for 5 minutes each. 7. Speakers are asked to sign in on forms provided by the City Clerk. 8. The Council may ask clarifying questions of speakers and the speakers may respond. 9. Speakers should address their comments to the City Council. 10. If a large number of people wish to speak to the issue, the Council may limit the total amount of comment time dedicated to the Public Hearing. 11. Once the Presiding Officer closes the public hearing, no further comments will be accepted, and the issue is open for Councilmember discussion. 12. Any hearing being held or ordered to be held by the City Council may be continued in the manner as set forth by RCW 42.30.100. For more information about the City Council, including its complete Rules of Procedure, please visit: https://www.tukwilawa.gov/departments/city-council/ COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayor's review Council review 11/22/21 BJM 12/6/21 BJM ITEM INFORMATION ITEM No. 4 & 5.C. STAFF SPONSOR: D. SPECK AND B.MILES ORIGINAL AGENDA DATE: 11/22/21 AGENDA ITEM TITLE Multi -Family Property Tax Exemption Program CATEGORY ❑ Discussion Mtg Date Motion Mtg Date U Resolution Mtg Date ® Ordinance Mtg Date 12/6/21 Bid Award Alt p Date ® Public Hearing ❑ Other Mtg Date 11/22/21 Mtg Date SPONSOR ❑ Council ❑ Mayor ❑ Admin Svcs ❑ DCD ❑ Finance ❑ Fire ❑ P&R ❑ Police ❑ PIF SPONSOR'S SUMMARY Revised Code of Washington 84.14 allows municipalities to provide a property tax exemption to qualifying residential developments within their cities. The Multi -Family Tax Exemption (MFTE) reduces the property taxes owed on a development by exempting the value of the multi -family residential improvements over a specific period. Discussion on the current program, including possible re -adoption in the Southcenter District and expansion to other parts of the City. REVIEWED BY ❑ Trans&Infrastructure Svcs ❑ Community Svcs/Safety ❑ Finance & Governance ® Planning & Community Dev. ❑ LTAC ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: 11/15/21 COMMITTEE CHAIR: HOUGARDY RECOMMENDATIONS: SPoNsoR/ADMIN. Economic Development, Mayor's Office COMMITTEE Unanimous Approval; Forward to Committee of the Whole COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED $0 AMOUNT BUDGETED $0 APPROPRIATION REQUIRED $0 Fund Source: N/A Comments: N/A MTG. DATE RECORD OF COUNCIL ACTION 11/22/21 12/6/21 MTG. DATE ATTACHMENTS 11/22/21 Informational Memorandum dated 1/1/21 Map of Southcenter District Residential Targeted Area. Ordinance in Draft Form Minutes from the Planning and Community Development meeting on 11/15/21. 12/6/21 Final Ordinance 1 2 TO: City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM Planning and Community Development Committee FROM: Derek Speck, Economic Development Administrator Brandon Miles, Business Relations Manager CC: Mayor Ekberg DATE: October 26, 2021, Revised November 8, 2021 SUBJECT: Multi -Family Property Tax Exemption Program ISSUE Discussion on potential updates to the Multi -Family Property Tax Exemption program. Note: This memo has been updated to reflect the discussion that occurred at the Planning and Community Development meeting on November 1, 2021. BACKGROUND Revised Code of Washington (RCW) 84.14 allows municipalities planning under the Growth Management Act to provide a property tax exemption to qualifying residential developments within their cities. The Multi -Family Tax Exemption (MFTE) reduces the property taxes owed on a development by exempting the value of the multi -family residential improvements' over a specific period. In theory, an MFTE program stimulates the creation or rehabilitation of multi- family housing. The housing can be rental or owner -occupied and market -rate or affordable. Overview of State Law Requirements As outlined in RCW 84.14.007, the purpose of the MFTE is: ...[T]he purpose of this chapter to encourage increased residential opportunities, including affordable housing opportunities, in cities that are required to plan or choose to plan under the growth management act within urban centers where the governing authority of the affected city has found there is insufficient housing opportunities, including affordable housing opportunities. It is further the purpose of this chapter to stimulate the construction of new multifamily housing and the rehabilitation of existing vacant and underutilized buildings for multifamily housing in urban centers having insufficient housing opportunities that will increase and improve residential opportunities, including affordable housing opportunities, within these urban centers. RCW 84.14 allows municipalities to create MFTE programs for up to 8, 12 and/or 20 years, subject to certain requirements. • Market Rate: A municipality can create an MFTE program that allows for a project to have a property tax exemption for up to eight years if the project does not include affordability requirements. The project could be rental or owner -occupied. • Twelve Year Affordability: A municipality can create an MFTE program that allows for a project to have a property tax exemption for up to 12 years if it meets certain affordability requirements. To be eligible for the 12 -year exemption a project must commit that at 1 The land is still subject to being assessed property taxes as is space used for commercial activities. 3 4 INFORMATIONAL MEMO Page 2 least 20 percent of the units in the project be affordable to low- and moderate -income households (if rental) or moderate -income households (if owner -occupied). • Twenty Year Affordability: A municipality can create an MFTE program that allows for a project to have a property tax exemption for up to 20 years if it meets certain requirements. To be eligible for the 20 -year exemption, a project must commit that at least 20% of the units will be made available for affordable homeownership, with a local government or non-profit overseeing long term compliance with affordability restrictions. The zoning where the units are constructed must allow a minimum density of at least 25 units per acre. Around 50 cities and one county in the State have in place or have had in place a MFTE program. Most of these cities are located along the 1-5 corridor between Olympia and Marysville. Since cities provide additional requirements on their MFTE programs, which may vary by city. For example, the City of Woodinville requires that a building be built to LEED standards in order to get the MFTE; the City of Newcastle requires a public or cultural use for the building; and the City of Yakima requires that there be an investment of least $25,000 in each unit constructed. Several cities, such as Seattle, require that all MFTE projects have an affordability component and do not offer the 8 -year exemption option for market rate units. Tukwila's MFTE Program In 2014 the City adopted an MFTE program for a portion of the Southcenter District. It is the portion of the Transit Oriented Development District in the Tukwila Urban Center (Southcenter District) that is west of the Green River (see attached map). At the time, the City's goal of adopting an MFTE program for the Southcenter District was to encourage the development of new multi -family housing to help fulfill the City's vision for the neighborhood and meet the City's regional growth targets for new housing units. Because of the lack of new housing development in that District for many years, staff recommended the incentive as a temporary way to show the private sector that the market rents for new housing was significantly higher than the comparable rents in the adjacent neighborhoods which reflected older housing stock. The incentive also made multi -family housing financially feasible for the developer, especially given the market demand for other types of land uses. The City's MFTE program provided for both an 8- and 12 -year exemption period2. In order to be eligible for the MFTE, a project was required to meet additional City criteria, which included: 1. The units must be in the residential targeted areas (see attached map) 2. The units must be within a residential or mixed-use structure containing at least four dwelling units. 3. The units must have an average size of at least 500 square feet per unit. 4. A minimum of 15 percent of the units must be at least 900 square feet in area and contain at least two bedrooms. 5. The units must be designed and used for permanent residential occupancy. 6. Each unit must have its own private bathroom and private kitchen. Projects that utilize common kitchens and/or common bathrooms are not eligible. Because the City's goal was to provide a temporary incentive to stimulate the private development without becoming a long-term subsidy, the City's Southcenter District MFTE program included a limited application period which sunset at the end of 2017. After that the City no longer accepted MFTE applications. 2 The 20 -year exemption was not permitted under State law at the time. INFORMATIONAL MEMO Page 3 The following projects utilized the MFTE program within the Southcenter District. 1. AirMark Apartments (2018 MFTE Effective Date, 8 -Year Exemption). AirMark Apartments is a mixed use, 19 story building located along Andover Park East. The project features 371 market rate apartments and the Hotel Interurban. Only the residential portion of the project is eligible for the MFTE. The land (entire parcel) and hotel portion of the building is still subject to property taxes. 2. Marvelle Southcenter (2021 MFTE Effective Date, 8 -Year Exemption) Marvelle Southcenter is active senior housing at the corner of Baker Blvd and Andover Park East. 3. Holden at Southcenter (2022 MFTE Effective Date, 8 -Year Exemption) Holden at Southcenter includes five floors of assisted living units and one floor of memory care units. Only the assisted living units qualified for the MFTE. Note: All projects submitted their MFTE applications to the City prior to the end of 2017 and were completed within the required time period. DISCUSSION The Housing Element of the City's Comprehensive Plan mentions multi -family property tax exemptions as a potential strategy to achieve Tukwila's housing goals. The incentive was also included as a potential strategy in the Transit -Oriented Development Housing Strategies Action Plan adopted by the Council in September 2021. Additionally, two developers have approached the City requesting the MFTE for their potential projects. Southcenter District Prosect One of the developers is proposing to construct market -rate, multi -family apartments for all ages within the City's current Residential Targeted Area in the Southcenter District. The developer plans to rent the units at market rate and is requesting that the project be eligible for the 8 -year exemption. When the City adopted the Southcenter Plan it laid out a vision to transform the Southcenter District from a retail district to a mixed-use district with retail, dining, office, and residential units. While the MFTE incentive helped attract three residential developments, they are all based on very specialized business models such as healthcare, age restrictions, and federally approved foreign financing. At this time, the Southcenter District still lacks an all ages, multi -family project that is traditionally financed3. Additionally, residential projects in the Southcenter District struggle with identifying comparable rents and proof of market demand which adds risk and makes residential projects harder to finance. Staff believes that obtaining an all -ages, traditionally financed residential project(s) in the Southcenter District can be a catalyst to attract more housing development in the District, especially for workers and others not served by the current housing. The developer has indicated they have found a site they would like to purchase but need to know if the MFTE will be reinstated before they can move ahead. 3 While the Airmark Apartments is an all ages multi -family project, it relied heavily on EB -5 (foreign) investment to be financially feasible plus shared efficiencies with Hotel Interurban. 5 6 INFORMATIONAL MEMO Page 4 Tukwila International Blvd Neighborhood Prosect The other developer proposes to construct 100 units of affordable, owner -occupied housing within the Tukwila International Blvd neighborhood. The developer has indicated that the MFTE is needed in order to secure financing from the US Department of Housing and Urban Development. Owner -occupied multi -family housing is very rare in Tukwila. In addition to making the project more financially feasible, the MFTE would enable the developer to make the units more affordable for the households living in the units. The developer has requested the 20 - year exemption. The developer has indicated they need to know if their project is eligible for the MFTE during the first quarter of 2022; otherwise, it will delay their financing and next steps for the project Comprehensive Considerations In addition to the two areas mentioned above, Tukwila may want to consider an MFTE in other areas of the City. For example, the Transit Oriented Development Housing Strategies Plan adopted by the City Council in September discussed the possibility of adoption of an MFTE program near the Tukwila International Boulevard light rail station. Additionally, an MFTE program could be created near the Sounder commuter train station near West Valley Hwy as a way to encourage more housing near the station or other areas of the City to encourage renovation or preservation of existing housing. The City also can include other criteria such as greater affordability, dislocation protections, design standards, etc. Those criteria do not need to be the same in all Residential Targeted Areas. Economic Development staff recommends the City be thoughtful when considering expansions of tax exemptions because the City will incur costs in order to provide public services to the new developments and the exemptions can cause increased taxes on other property taxpayers. Recommended Next Steps Given the potential complexity of a city-wide MFTE program and the time sensitivity of two developments that appear to meet City goals (additional housing in the Southcenter District and affordable, owner -occupied multi -family housing), staff proposes a three-step approach to studying and possibility updating the MFTE program. It's important to note that the first two steps are not limited to just the two developments mentioned and other developments could qualify under the program. Step 1, December 2021, Southcenter District Amend the City's current MFTE program to accept applications through 2022. This amendment would retain the current program boundaries and other criteria. Staff proposes adding one additional criteria to require that the housing utilizing the MFTE must be available to people of all ages. This would go through the Council process starting in November, with possible final action in December. Step 2, First Quarter of 202Z Tukwila International Blvd Amend the City's MFTE program to create a second and new Residential Targeted Area along Tukwila International Blvd (TIB) with eligibility criteria allowing owner occupied, affordable housing. At this step, rental apartments would not be included in the program due to more complex considerations such as affordability limits, boundaries of eligible areas, design criteria, redevelopment criteria, displacement risk, market necessity, and other issues. This provision INFORMATIONAL MEMO Page 5 allows the City to expand owner -occupied, affordable housing opportunities in the City and new development along TIB. Step 3, 2022, Tukwila South Per the discussion at the November 1, 2021, PCD meeting, the committee recommends that staff examine the creation of a MFTE program for the Tukwila South area prior to the comprehensive Citywide examination outlined below. This work would also occur in 2022. Step 34, 2022, Comprehensive Conduct a more comprehensive review to consider expansions of the MFTE program. This review would include multi -family rental housing, other geographic areas, housekeeping items, and other considerations and criteria such as: 1. Where would the City like to see more multi -family housing (rental and/or ownership)? 2. Where would the City like to see renovation of multi -family housing? 3. Where would the City like to see preservation of existing affordable housing? 4. What levels of affordability would the City like? 5. What levels of affordability are feasible given the value of the incentive, other financing, and development costs? 6. How would the MFTE prioritize multi -family housing as a land use compared to other land uses in that area. 7. Is the MFTE necessary and/or sufficient as an incentive? 8. What project design standards should be included (e.g. structured parking, public amenities, etc.)? 9. What are the financial implications to the City, Tukwila School District, and other taxing districts? 10. How will the City manage and monitor ongoing affordability requirements and reports? FINANCIAL IMPACT Steps 1 and 2 outlined above would have minimal financial impacts to the City primarily because they are small relative to the amount of development already in the City Steps 3 and 4 could be significant in terms of demands on city services, reallocation of property tax to other taxpayers, etc. depending on the specifics of the program. Depending on the scope, staff may want to hire a consultant to analyze the incentive's market necessity, effectiveness, and effect on City finances. RECOMMENDATION Discussion only. If the Committee supports the thrcefour-step process outlined above, staff will return to the Committee on November 15 with a draft ordinance addressing the Southcenter District and again in January with an ordinance to address Tukwila International Blvd. An ordinance for the Southcenter District is included as an attachment with this revised memo. The ordinance is scheduled to go to Committee of the Whole on November 22 and Regular Council on December 6. ATTACHMENTS • Map of Southcenter District Residential Targeted Area. • Draft Ordinance, Southcenter District MFTE Program 7 8 a) > c c m City of Tukwila Multi -Family Property Tax Exemption Residential Targeted Area Target Parcels ZoningCode TUC-TOD Zone Figure A 9 10 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, AMENDING ORDINANCE NOS. 2462 AND 2538, AS CODIFIED AT TUKWILA MUNICIPAL CODE SECTIONS 3.90.050 AND 3.90.060, TO AMEND ELIGIBILITY CRITERIA AND TO ALLOW NEW APPLICATIONS FOR MULTI- FAMILY RESIDENTIAL PROPERTY TAX EXEMPTIONS TO BE SUBMITTED; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, chapter 84.14 RCW authorizes cities to provide for exemptions from ad valorem property taxation on qualified multi -family housing developments located in designated residential targeted areas in order to encourage more desirable, affordable, and convenient residential units in urban centers; and WHEREAS, the King County Countywide Planning Policies (KCCPP), developed pursuant to the Washington State Growth Management Act, have established standards for cities to plan for their share of regional growth and affordable housing; and WHEREAS, the Tukwila Urban Center is one of the region's designated urban centers and lies within an urban growth area, with access to high capacity transit; and WHEREAS, the City intends to assist in achieving its residential growth targets and goals in the City's Housing and Urban Center Element of the City's Comprehensive Plan by encouraging new multi -family housing in the Tukwila Urban Center; and WHEREAS, three projects utilized the Multi -Family Tax Exemption between 2014 and 2017, including two age -restricted projects; and WHEREAS, the Tukwila Urban Center currently lacks sufficient available, desirable and convenient residential housing available to all ages, including affordable housing, to meet the needs of the public who would be likely to live and work in the urban center, if affordable, desirable, attractive, and livable places were available; and WHEREAS, King County is currently facing a housing shortage, with a lack of workforce housing; and WHEREAS, thousands of people who work in the Tukwila Urban Center are unable to live near their jobs due to a lack of quality workforce housing and, as a result, these individuals commute to and from work, resulting in additional vehicles on regional roadways and adding more greenhouse gas emissions to the atmosphere; and CC:Legislative Development\Property tax exemption for qualified multi -family housing --update 11-5-21 BM:bjs Review and analysis by Barbara Saxton Page 1 of 4 11 WHEREAS, the Tukwila Urban Center qualifies as an urban center for purposes of RCW 84.14.010, and Tukwila has a desire to stimulate construction of new multi -family housing within that portion of the Tukwila Urban Center's Transit Oriented Development District that lies west of the Green River; and WHEREAS, the tax incentive provided by chapter 84.14 RCW encourages increased residential opportunities, including affordable housing opportunities, and will stimulate the construction of new multi -family housing within the residential targeted area and will benefit and promote public health, safety, and welfare by encouraging residential development and redevelopment of that area of the City; and WHEREAS, a limited Multi -Family Tax Exemption Program in the Tukwila Urban Center may assist in allowing workers to live closer to their jobs; and WHEREAS, the City's tax incentive regulations were adopted by the Tukwila City Council in Ordinance No. 2462 on December 1, 2014, and amended by the City Council on May 15, 2017, by Ordinance No. 2538; and WHEREAS, under Tukwila Municipal Code Section 3.90.060, applications for a multi- family tax exemption were no longer accepted after December 31, 2017, and the Tukwila City Council desires to allow new projects to take advantage of the incentive to stimulate the construction of new housing open to all ages to support the development of affordable and quality workforce housing within a portion of the Tukwila Urban Center Transit Oriented Development District for a limited period of time; and WHEREAS, on November 22, 2021, the Tukwila City Council, after giving public notice consistent with RCW 84.14.040, held a public hearing to consider adoption of the proposed ordinance; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. TMC Section 3.90.050 Amended. Ordinance No. 2462 §7, as codified at Tukwila Municipal Code (TMC) Section 3.90.050, is hereby amended to read as follows: 3.90.050 Project Eligibility A. To be eligible for exemption from property taxation under this chapter, the residential units must satisfy all of the following criteria: 1. The units must be located in the residential targeted area. 2. The units must be within a residential or mixed-use structure containing at least four dwelling units. 3. The units must have an average size of at least 500 square feet per unit. 4. A minimum of 15 percent of the units must be at least 900 square feet and contain at least two bedrooms. CC:Legislative Development\Property tax exemption for qualified multi -family housing --update 11-5-21 BM:bjs Review and analysis by Barbara Saxton Page 2 of 4 12 5. The units must be designed and used for permanent residential occupancy made available to residents of all ages to promote workforce housing. 6. Each unit must have its own private bathroom and private kitchen. Residential projects that utilize common kitchens and/or common bathrooms are not eligible. 7. The entire property shall comply with all applicable zoning requirements, land use regulations, environmental requirements, building codes and fire code requirements, as outlined in the Tukwila Municipal Code. 8. The units must be constructed and receive a certificate of occupancy after this ordinance takes effect 9. The units must be completed within 3 years from the date of issuance of the conditional certificate of acceptance of tax exemption by the City, or within authorized extension of this time limit. B. In addition to the requirements listed in TMC Section 3.90.050 (A), residential units that request the 12 -year property tax exemption, as permitted by TMC Section 3.90.040 (A)(2), must also satisfy the following requirements: 1. The mix and configuration of housing units (e.g., studio, one -bedroom, two-bedroom, etc.) used to meet the requirement for affordable units under TMC Section 3.90.050 shall be substantially proportional to the mix and configuration of the total housing units in the project. 2. For owner -occupied projects, the contract with the City required under TMC Section 3.90.070 shall identify which units meet the affordability criteria. Section 2. TMC Section 3.90.060 Amended. Ordinance Nos. 2462 §8 and 2538 §1, as codified at TMC Section 3.90.060, are hereby amended as follows: 3.90.060 Application Procedure—Fee A. The owner of property applying for exemption under this chapter shall submit an application to the Administrator, on a form established by the Administrator. The owner shall verify the contents of the application by oath or affirmation. The application shall contain the following information: 1. A brief written description of the project, including phasing if applicable, that states which units are proposed for the exemption and whether the request is for 8 or 12 years. 2. Preliminary schematic site and floor plans of the multi -family units and the structure(s) in which they are proposed to be located. 3. A table of all units in the project listing unit number, square footage, unit type (studio, one bedroom, etc.), and indicating those proposed for the exemption. 4. If applicable, information describing how the applicant will comply with the affordability requirements in TMC Sections 3.90.040 and 3.90.050. CC:Legislative Development\Property tax exemption for qualified multi -family housing --update 11-5-21 BM:bjs Review and analysis by Barbara Saxton Page 3 of 4 13 5. A statement from the owner acknowledging the potential tax liability when the property ceases to be eligible for exemption under this chapter. 6. Any other information deemed necessary or useful by the Administrator. B. At the time of application under this section, the applicant shall pay to the City an initial application fee of $500 or as otherwise established by ordinance or resolution. If the application is denied, the City may retain that portion of the application fee attributable to its own administrative costs and refund the balance to the applicant. C. The complete application shall be submitted any time before, but no later than, the date the certificate of occupancy is issued under Title 16 of the Tukwila Municipal Code. D. After December 31,_20-1-7 2022, the City will no longer accept applications. Section 3. Corrections by City Clerk or Code Reviser Authorized. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section/subsection numbering. Section 4. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. Section 5. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force five days after passage and publication as provided by law. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of , 2021. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk APPROVED AS TO FORM BY: Office of the City Attorney Allan Ekberg, Mayor Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Ordinance Number: CC:Legislative Development\Property tax exemption for qualified multi -family housing --update 11-5-21 BM:bjs Review and analysis by Barbara Saxton Page 4 of 4 14 City of Tukwila City Council Planning & Community Development Committee Meeting Minutes November 15, 2021 - 5:30 p.m. - Electronic Meeting due to COVID-19 Emergency Councilmembers Present: Staff Present: Kathy Hougardy, Chair; Verna Seal, Thomas McLeod Rachel Bianchi, Laurel Humphrey, Cyndy Knighton, Stacy Hansen, Nancy Eklund, Breyden Jager, Nora Gierloff, Brandon Miles I. BUSINESS AGENDA Chair Hougardy asked for Committee consensus to add an agenda item relating to King County's Health through Housing program. A. Ordinance: Multifamily Residential Property Tax Exemption Staff is seeking Council approval of an ordinance to amend the current Tukwila Urban Center *Multifamily Tax Exemption Program to accept applications through 2022, retaining the current boundaries and other criteria. Committee Recommendation Unanimous approval. Forward to November 22, 2021 Committee of the Whole. B. Traffic Impact Fees Councilmembers and staff discussed the purpose of and processes associated with traffic impact fees. The Council recently received an email expressing the fee assessed on a tenant improvement project was too high, although no appeal was filed with the City. Item(s) requiring follow-up: • Provide total cost of tenant improvement project referenced in email. Committee Recommendation Discussion only. C. King County Health through Housing Staff informed the Committee that King County has indicated they would like to reach out to a hotel property owner in Tukwila to inquire about availability. Committee members agreed that the County can do so, but that this does not indicate Tukwila is a "willing city" under the conditions of the program. Committee Recommendation Discussion only. ��. MISCELLANEOUS The meeting adjourned at 6:23 p.m. KH Committee Chair Approval 15 16 COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayors review Council review 11/22/21 RB ITEM INFORMATION ITEM No. 5.A. 17 STAFF SPONSOR: RACHEL BIANCHI ORIGINAL AGENDA DATE: 11/ 22/ 21 AGENDA ITEM TITLE A weekly update on the City's planning and response to COVID-19 (Coronavirus) CATEGORY 11 Discussion 11/22/21 ❑ Motion Mtg Date ❑ Resolution Mtg Date ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date Mtg Date SPONSOR n Council 11 Mayor ❑ HR ❑ DCD ❑ Finance ❑ Fire ❑ TS ❑ P&R ❑ Police ❑ PTV SPONSOR'S The City is actively engaged in regional efforts to address the coronavirus (COVID-19). SUMMARY Staff are providing the Council with updated information regarding the City's response to COVID-19. REVIEWED BY ❑ Trans&Infrastructure ❑ CommunitySvs/Safety ❑ Finance Com ❑ Planning/Economic Dev. ❑ LTAC ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: N/A COMMITTEE CHAIR: RECOMMENDATIONS: SPONSOR/ADMIN. COMMITTEE N/A N/A COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $ $ Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION MTG. DATE ATTACHMENTS 11/22/21 Coronavirus Report 17 18 CORONAVIRUS RESPONSE UPDATE November 22, 2021 * Denotes All New Content in the Section ESSENTIAL SERVICES AND CITY OPERATIONS * Essential Services & City Operations In order to have consistency across public -facing activitues at the City Hall campus, beginning October 4, 2021 the permit counter, City Hall and human services in-person office hours will all be Mondays and Wednesdays from 8:30 to noon. All services remain available remotely. Masks are required at all times in City facilities. City staff that are able are encouraged to work remotely until January 3, 2022. Total in-person customer volume for the week of November 8, 2021: • Permit Counter: 8 • City Hall: 6 • Human Services: 0 * Human Services Human Services staff assisted three households (three individuals) with a total of $3,139.95 in rent and utility assistance ($2,778 rent, $361.95 utility). The least amount of rent owing was $600 the highest amount owing was $5,800. More Tukwila landlords have been identified as recipients of Large Landlord EPRAP funding to assist their residents with COVID related rental arrearages. Staff currently has six additional households in various stages of the intake process. Each week, HS staff works with new (and well acquainted) property managers from both large, small, and individual properties who are advocating for rental assistance on behalf of their residents. We continue to encourage residents to have open communication with their property managers who are eager to assist residents with available resources. Residents and landlords who applied for the EPRAP program can check their status by going to: https://kinacounty.aov/depts/community-human-services/COVID/eviction-prevention-rent-assistance Source Households Assisted/Ind General Fund Contracted Rent: $1,200 Partners 1/1 Utility: $ Covid Rental & Utility Assistance Rent: $1,578 2/2 Utility: $361.95 Sewer/Water 0/0 $ HB 1406 Rental Assistance Funding Breakdown / $ Information from the community $500-$1,200 = 3 on total past due rent amount $1,250-$3,500 = 6 $3,600-$4,000 = 1 Over $4,000 = 2 2021 Year to date total rental and utility funds distributed in Tukwila are below. (Note: General Fund and HB 1406 funds were used for individuals/families NOT impacted by COVID, including Maple Crest Fire victims. General Fund and COVID funds include rent and utility assistance; HB 1406 is used for rental assistance only). 19 Source Total Households/Individuals General Fund $44,782 56/130 HB 1406 $67,340 75/163 COVID $122,509 76/156 TOTAL $234,631 207/449 Fire Staffing and CaIIs for Service There have been no changes to Fire staffing since the last report. Police Staffing and CaIIs for Service There have been no changes to Police staffing since the last report. * Business Recovery Business Re -Openings and Closings Washington's economy continues to be open. Nearly all businesses and public spaces including restaurants, stores, offices, theaters, outdoor events, and other places can operate at full capacity with no physical distancing requirements. The Delta variant continues to spread rapidly. COVID-19 cases, hospitalizations, and deaths have declined since September but are still much higher than they were this past summer. Currently 70% of adult Americans are fully vaccinated. On August 18th Governor Inslee announced a vaccine requirement for employees working in K-12, most childcare and early learning, higher education, and State agencies. That requirement took effect on October 18th. On September 9th President Biden announced that the Federal government will require businesses with over 100 employees to require employees to be vaccinated or get regular testing. On November 4th, the President announced that the federal Occupational Safety and Health Administration (OSHA) and Centers for Medicare & Medicaid Services (CMS) are announcing the worker vaccination (or weekly testing) requirements will take effect on January 4th. Those policies will cover approximately 100 million employees. Currently the policies are being challenged in court. On September 16th King County announced a new vaccine verification requirement that started on October 25th. People are required to show proof of full vaccination to enter public places such as outdoor events with 500 or more people, indoor recreational activities of any size such as restaurants, bars, performances, theaters, conferences, gyms, and professional sports. The requirement starts for small bars and restaurants (seating capacity of 12 or fewer) on December 6. Outdoor dining, take-out, grocery stores, retail stores, private events at private locations, and other situations are exempt. Unvaccinated people can still attend by showing proof of a negative COVID-19 test. People do not have to show identification when showing proof of vaccination. On October 14th the Governor announced that, starting on November 15th, verification of vaccination or a recent negative test will be required to enter large, ticketed events with over 1,000 people (indoors) or 10,000 people (outdoors). An expanded statewide mask mandate took effect on August 23rd, every person (including customers and employees) is required to wear masks when indoors with someone from outside their household, however, there are exceptions. For example, the requirement does not apply to people who are working indoors by themselves or are vaccinated and only working with other employees. Businesses can adopt more stringent requirements. Under the Governor's 20 Proclamation 20-25.15 businesses are prohibited from allowing customers to enter or remain in an indoor space in a business unless the customer is wearing a face mask. On September 13th masks also became required (for both vaccinated and unvaccinated) for outdoor events with 500 or more attendees. Business Assistance There are some government funding programs still accepting applications including the Economic Injury Disaster Loan (EIDL) program and the Small Business Flex Fund. The programs offer low interest loans to small businesses. Through EIDL some small businesses may be eligible for grants up to $15,000. We anticipate that later this year the State will implement a $50 million fifth round of the Working Washington small business grant program. The State is also significantly limiting increases in unemployment insurance costs for businesses. King County is distributing $145 million of federal funds for residential rental assistance and eviction prevention to tenants and landlords through their Eviction Prevention and Rental Assistance Program (EPRAP). King County will significantly increase the EPRAP funding with additional ARPA funds in 2022. Unemployment The unemployment claims data report is included monthly and is included in the packet of the November 22, 2021 Council meeting. MEETING THE COMMUNITY'S BASIC NEEDS * Food Resources and Distribution Senior Meals, number of meals distributed. Week of 1 1/ 1 and 11/8 Tukwila Pantry The new drive -up garage cover construction site is now complete. Duwamish Curb Cafe 25 Meals on Wheels 402* Double order due to Veteran's Day. 11/09 374 11/11 296 11/13 254 11/16419 21 COVID-19 UPDATES * Covid-19 Tukwila Overview Go to other dashboards: COVID-19 Vaccinations COVID-19 Outcomes by Vaccination Status Level of Community Transmission Substantial Select a location Cases Hospitalizations Deaths 2,667 127 22 Tukwila Change the type of locations • City c Health Reporting Area c Region View HRA Map View Region Map People Completed Vaccine Series Not yet available Hover over graphs and text for more details Cases Show data as a table 3 daily average cases +2 new cases since 11/16/21 25% increase in the last 7 -days (20) from the prior 7 -days (16) 9 8 7 6 5 4 3 2 1 08/01/21 09/01/21 10/01/21 Specimen Date (last 120 days) 11/01/21 Hospitalizations Show data as a table <1 daily average hospitalizations +0 new hospitalizations since 11/16/21 0% change in the last 7 -days (1) from the prior 7 -days (1) 4 2 0 08/01/21 09/01/21 10/01/21 11/01/21 Admission Date (last 120 days) Deaths Show data as a table <1 daily average deaths 2.0 1.5 +1 new deaths since 11/16/21 1.0 Increase of 1 in the last 14 -days (1) from the prior 14 -days (0) *Mobile Vaccination Team 0.5 0.0 n 08/01/21 09/01/21 10/01/21 11/01/21 Death Date (last 120 days) The Tukwila Fire Department' Mobile Vaccine Team (MVT) will be stood up to provide booster shots to homebound individuals that meet the booster thresholds. 22 * Vaccine Update & Locations There are many ways for community members to access the vaccine at no cost. Multiple appointments are available at sites in the area, as well as private opportunities. Visit vaccinelocator.doh.wa.gov for location and appointment opportunities. Booster shot information and vaccines for children apes 5 through 11 are also available at vaccinelocator.doh.wa.gov. Global to Local and Public Health Seattle/King County are hosting free COVID-19 vaccinations at the Sullivan Center at Tukwila Village on Saturdays through December 18, 2021, 10:00 a.m. - 1:00 p.m. • Walk-ups welcome. Appointments and proof of residency are not required. • Pfizer, Moderna, and J&J are available, including boosters. • Vaccinations for children 5 to 11 years old will be available starting 11/20. • People receiving their first dose receive a free $50 gift card to Fred Meyer. • Call 425-943-6706 or go to bit.ly/vaxride to get a free ride to and from the event. • On 11/13 the pop-up clinic vaccinated 41 people (first, second, and boosters). • More info at: https://kingcounty.gov/depts/health/covid-19/vaccine/schedule.aspx Vaccinations in King County as of November 17, 2021: • 1 dose: 1,788,100 or 89.6% • 2 doses: 1,640,892 or 84.0% • Booster doses: 330,697 Below is a zip code map of vaccinations as of November 17, 2021 (percentage of population 12+ with at least one dose) in King County, with Tukwila's two zip codes highlighted: • 98168: 89.6% • 98188: >95% Map of KC residents who have at least one dose among ages 12+ years old 0) 2021 Mapbox 0) OpenStreetMap 0% T Ido of oll Y!` .wei.iunfc m6e Leve of Ineef nne .l..ee hat ene mem.. en.l :e..:ene - 10096 23 Below is a chart of vaccinations by region in King County. Note that South King County has a lower vaccination rate than many other areas in the county. Overall 4 Regions 10 Regions Table of all KC residents who have at least one dose by age group and regions King County East North Seattle South Kirkland, Redmond, Bothell, and N Seattle and Shoreline Central Seattle W Seattle, S Seattle, Delridge and IIighline Burien, Renton, Tukwila and Seatac Auburn, Kent, and Federal Way South East King County Bellevue, Issaquah and Mercer Island East King County Vashon Island Total 5+ years population old 79.1% 833% 82.2% 80.6% 72% 81.8% 80.2% 803% 82.6% 75.7% 69S% 68.8% 853% 81.1% 885% 83.7% 88.7% 86.7% 84.2% 76.9% I 87.2% 84.0% 82.7% 88% 81% 74.5% 73.2% 90.1 % 86.9% 91.7% 12+ years 5-11 years 12-17 years old old old 89.7% >95% 923% 87.4% 84.7% 93.2% 87.4% 84S% 93.8% 88.2% 82.7% 81.2% >95% >95% >95% 18.8% 22.6% 225% 33% 7.5% 263% 343% 36.1 % 26.6% 10% 55% 8.69% 21.1% 23.1% 10.8% 77A% 93.7% 74.7% 92.7% 58.8% 89.9% 94.8% 88.2% 79S% 67.9% 55.0% 54.3% 923% 94.1 % 81S% 18-34 years old 79.8% 87.9% 85.0% 77.7% 74.0% 79.6% 73.4% 81.2% 84.7% 75S% 72.0% 74.2% >95 % 88% >95% 35-49 years 50-64 years 65+ years old old old 90.7% >95% >95% 94.6% >95% >95% >95% 88.9% >95% 92S% 89.6% >95% 82S% >95% >95% >95% 945% >95% 94.2% 88.0% >95% 88.9% 825% 90.4% >95% >95% >95% 90.7% >95% >95% 803% >95% >95% 74.4% 90.2% >95% 94S% >95% >95% 86.9% >95% >95% 91.1% 77.2% >95% E- Undo Redo If Revert ['� Refresh fl Pause Q Metrics 4 Share n Download O Full Screen * COVID-19 Testing The following are the number of individuals tested over the past week at the Church by the Side of the Road. This is a regional testing facility drawing individuals from across south King County. All testing locations in the region are seeing a significant surge in the number of people requesting tests. King County has contracted with off-duty officers to provide traffic management along Tukwila International Boulevard and Military Road to mitigate traffic impacts in the neighborhood. 11/16 - 430 individuals tested 11/15 - 188 individuals tested (forced to close early due to high winds) 11/14 -closed 11/13 - 314 individuals tested 11/12 - 373 individuals tested 1 1 /1 1 - 377 individuals tested 11/10 - 381 individuals tested * WA Notify WA Notify (also known as Washington Exposure Notifications) is a free tool that works on smartphones to alert users if they may have been exposed to COVID-19 without sharing any personal information. It is completely private and doesn't know who you are or track where you go. To download the app: • isOn an iPhone, enable Exposure Notifications in Settings: • Go to Settings • Scroll down to Exposure Notifications • Click "Turn On Exposure Notifications" • Select United States • Select Washington On an Android phone: • Go to the Google Play Store • Download the WA Notify app For Android or iPhone, scan the QR code: 24 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: City Council FROM: Derek Speck, Economic Development Administrator DATE: November 17, 2021 SUBJECT: Unemployment Report through October 23, 2021 The attached graphs show the percent of workers receiving unemployment benefits for King County and zip codes 98168 and 98188 for the week ending October 23, 2021. The charts reflect four types of unemployment benefits: Regular Unemployment Insurance, Extended Benefits, Pandemic Unemployment Assistance (PUA), and Pandemic Emergency Unemployment Compensation (PEUC). As you can see from the graphs, the percent of workers receiving unemployment benefits has improved significantly from the peak in May 2020. This reflects that many people returned to work as businesses reopened and customers returned. After the initial reopening in early 2020, employment continued to gradually improve. Throughout the recovery, employment in zip codes 98168 and 98188 lagged behind the average for King County as a whole. The higher rates of workers receiving unemployment benefits in these two zip codes as compared to King County is due to differences between the types of jobs and industries. Workers in these two zip codes are more likely to work in jobs that cannot work remotely and in industries that have been most affected by the pandemic such as entertainment, hospitality, retail, restaurants, and transportation. As you see in the chart below, there was a significant decrease in the percent of workers receiving unemployment benefits in late October as compared to a month earlier. If these were unemployment rates, they would be historically very low. However, they are not unemployment rates and it is likely there are people who are looking for work who are no longer eligible for unemployment benefits. Fortunately, many businesses in our area are hiring. Percent of Workers Receiving Unemployment Compensation Week Ending September 25 Week Ending October 23 King County 1.1% 0.7% 98168 1.9% 1.2% 98188 2.3% 1.4% Notes: (1) The percent of workers receiving unemployment benefits is related but not the same as the "unemployment rate". Official unemployment rates are not available for cities under 25,000 in population. (2) Unemployment insurance claims data is not available for the specific boundaries of the City of Tukwila. The attached charts represent two zip codes, which include parts of Tukwila, SeaTac, and possibly parts of unincorporated King County. 25 INFORMATIONAL MEMO Page 2 (3) Regular unemployment is the standard program for unemployed workers. Eligible unemployed workers may receive regular unemployment benefits for up to 26 weeks. (4) Extended Benefits provides regular unemployment benefits for workers unemployed longer than 26 weeks. (5) Pandemic Unemployment Assistance (PUA) is a program for self-employed people, independent contractors, and part-time workers (with fewer than 680 hours). (6) Pandemic Emergency Unemployment Compensation (PEUC) is an additional $300 per week of benefits. (7) Data is from https://www.kingcounty.gov/depts/health/covid- 19/data/impacts/unemployment.aspx. 26 INFORMATIONAL MEMO Page 3 King County 10,898 King County workers received unemployment benefits from October 17, 2021- October 23, 2021 Percent of adults age 16-64 receiving unemployment benefits from 10/17/2021-10/23/2021 Percent of workers receiving benefits 0 30 14.096 12.096 Click on the map to view claims for each ZIP code in chart below View: Number of Workers Receiving Ul Percent of Workers Receiving Ul New Claims Filed This Week Use slider or arrows to change weekshown on map: 10/17/2021-10/23/2021 Show history Highlight ZIP code: No items highlighted "Estimated bythe tatoI numberof new UI claims per 100 people ages 16-54 - UI = unemployment Insurance; - FUR =Pandemic Unemployment Assistance. - PEOC -.Pandemic Emergency Unemployment Claims; - EB = Extended Benefits. See Notes tab for details Percentof workers receiving unemployment in King County by week 2021 Federal Benefits End 8.095 6.095 4.046 2.046 0.095 4/1/20 6/1/20 8/1/20 10/1120 12/1/20 2/1/21 4/1/21 6/1/21 8/1/21 10/1/21 0795 27 INFORMATIONAL MEMO Page 4 ZIP Code 98168 10,898 King County workers received unemployment benefits from October 17, 2021- October 23, 2021 Percent of adults age 16-64 receiving unemployment benefits from 10/17/2021-10/23/2021 kitsap Percent of workers receiving benefits Percent of Workers Receiving Unemployme 28 20.0% 15.096 10_0% 5_0% 0 096 Click on the map to view claims for each ZIP code in chart below Percent of workers receiving unemployment in 98168 by week View: Number of Workers Receiving UI Percent of Workers Receiving UI New Claims Filed This Week Use slider or arrows to change week shown on map: 10/17/2021-10/23/2021 Show history Highlight ZIP code: No items highlighted *Estimated bythetotal number of new UI claims per 100 people ages 16-64 - UI = Unemployment Insurance; - PUA =Pandemic Unemployment Assistance; -PEUC= Pandemic Emergency Unemployment Claims; - EB = Extended Benefits. See Notes tab for details_ 4/1/20 6/1/20 8/1/20 10/1/20 12/1/20 2/1/21 4/1/21 6/1/21 8/1/21 10/1/21 1.296 INFORMATIONAL MEMO Page 5 ZIP Code 98188 10,898 King County workers received unemployment benefits from October 17, 2021- October 23, 2021 Percent of adults age 16-64 receiving unemployment benefits from 10/17/2021-10/23/2021 0 Percent of workers receiving benefits 25 0°.0 E E a 20.0% E v 15.0% 10.0% o- 5.045 0.045 Click on the map to view claims for each ZIP code in chart below Percent of workers receiving unemployment in 98188 by week View: Numberof Workers Receiving UI Percent of Workers Receiving UI New Claims Filed This Week Use slider or arrows to change week shown on map: 10/17/2021-10/23/2021 Show history Highlight ZIP code: No items highlighted 'Estimated by the total number of new 01 claims per 100 people ages 16-64 -UI = Unemployment Insurance; -PUA = Pandemic Unemployment Assistance - PEUC = Pandemic Emergency Unemployment Claims; - EB = Extended Benefits. See Notes tab far details_ 4/1/20 6/1/20 8/1/20 10/1/20 12/1/20 1/1/21 4/1/21 6/1/21 8/1/21 10/1/21 1.445 29 30 COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared Uy Mayor's review Council review 11/22/21 RB 12/6/21 RB ITEM INFORMATION ITEM No. 5.B. STAFF SPONSOR: RACHEL BIANCHI ORIGINAL AGENDA DATE: 11/ 22/21 AGENDA ITEM TITLE 2022 State Legislative Agenda CATEGORY ® Discussion Mtg Date 11/22/21 Motion Mtg Date 12/6/21 ❑ Resolution Mtg Date ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date ❑ Public Hearing �1tg Date ❑ Other Mtg Date SPONSOR ❑ Council ❑ Mayor ® Admin Svcs ❑ DCD ❑ Finance ❑ Fire ❑ P&R ❑ Police ❑ PW SPONSOR'S SUMMARY The Council is being asked to adopt the 2021 State Legislative Agenda. REVIEWED BY ® Trans&Infrastructure Svcs ❑ Community Svcs/Safety Finance & Governance ❑ Planning & Community Dcv. ❑ LTAC ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: 11/8/21 COMMITTEE CHAIR: SEAL, IDAN RECOMMENDATIONS: SPONSOR/ADMIN. Administrative Services COMMITTEE Approval with edits; Forward to full Council COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED $ AMOUNT BUDGETED $ APPROPRIATION REQUIRED $0 Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/22/21 12/6/21 MTG. DATE ATTACHMENTS 11/22/21 PowerPoint Information Memorandum dated October 25, 2021 Draft Resolution Draft Legislative Agenda (updated for 11/22 C.O.W. Meeting) Minutes from the 11/8 Finance & Governance Committee meeting Minutes from the 11/8 Transportation & Infrastructure Services Committee meeting 31 32 City of Tukwila 2022 Legislative Preview Monday, November 22, 2021 City of Tukwila - Legislative Preview 2022 Legislative Session - 60 days Begins January 10, 2022 Ends March 10, 2022 Supplemental Budgets - Effective through dune 30, 2023 Operating Capital Transportation All committee work will be virtual. Senators can have meetings with limited number of people but urged to stay virtual. Waiting for House proposal for offices and the Legislative Bldg. Gity of Tukwila - Legislative Preview House of Representatives 57 Democrats 41 Republicans Senate 28 Democrats 21 Republicans 2022 is an election year - 26 Senate seats and 98 House seats. Two new Senators appointed in 2021 will need to run in 2022. Three others have announced they will not seek re-election in 2022. The new districts will be in place for the 2022 elections. City of Tukwila - Legislative Preview In addition to the supplemental budgets, issue areas that are likely to receive attention include: COVID response/recovery Housing/Homelessness Behavioral Health Police Reform Transportation TO: City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM Transportation & Infrastructure Committee Finance & Governance Committee FROM: Rachel Bianchi, Deputy City Administrator CC: Mayor Ekberg DATE: October 25, 2021 SUBJECT: 2022 Legislative Agenda ISSUE The City of Tukwila develops an annual legislative agenda for use in Olympia during the legislative session. BACKGROUND The City's Legislative Agenda provides direction to staff and consensus among the elected officials as to what policy positions are taken on behalf of the City of Tukwila during the legislative session. RECOMMENDATION The Transportation & Infrastructure and Finance & Governance Committees are being asked to provide comment and feedback, which will be incorporated into the agenda for discussion at the November 22, 2021, Committee of the Whole meeting. The full Council is being asked to formally adopt the agenda at the December 6 Regular Meeting. The City's lobbyist, David Foster, will provide a legislative update at the November 22, 2021 Council meeting. ATTACHMENTS Resolution in draft form Attachment A — Legislative Agenda 37 38 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, ADOPTING A LEGISLATIVE AGENDA FOR USE DURING THE 2022 WASHINGTON STATE LEGISLATIVE SESSION. WHEREAS, the City Council has agreed to pursue certain legislative issues for 2022; and WHEREAS, the City Council recognizes this agenda is not all encompassing, in that certain additional items may arise during the legislative session that require support or opposition; and WHEREAS, a legislative agenda outlines the priority issues that elected officials may discuss when speaking to members of the Washington State Legislature; and WHEREAS, the City Council agreed to these priorities at the City Council Meeting on December 6, 2021; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: The Tukwila City Council has identified priorities for the 2022 Washington State Legislative Session that provide a framework for advocacy on behalf of the community. The City of Tukwila 2022 Legislative Agenda is hereby incorporated by reference as Attachment A. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of , 2021. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk Kate Kruller, Council President APPROVED AS TO FORM BY: Filed with the City Clerk: Passed by the City Council: Resolution Number: Office of the City Attorney Attachment A: City of Tukwila 2022 Legislative Agenda CC:\Legislative Development\Legislative Agenda for 2022 10-25-21 RB:bjs Review and analysis by Barbara Saxton Page 1 of 1 39 40 Shaded text under "Education" was added after the 11/8/21 Committee meetings (Finance and Governance Committee and Transportation and Infrastructure Services Committee). ATTACHMENT A DRAFT City of Tukwila 2022 Legislative Agenda Transportation & Infrastructure • Provide funding for critical local infrastructure, including the Allentown Bridge, which is Structurally Deficient and Functionally Obsolete. • Create stable, reliable infrastructure assistance funding for cities to assist in repairing roads, bridges and other public infrastructure that support economic development. Housing & Human Services • Address the housing stability crisis by providing additional tools for rental assistance, foreclosure/eviction prevention and capital construction of affordable housing. • We strongly encourage the state to adequately fund human services programs for the health of the safety net. Advancing Equity • Develop and implement a racial equity toolkit for legislation, policies and programs to advance racial equity in Washington. • Ensure affordable, high-quality broadband internet access is available to all households and businesses to provide educational, entrepreneurial, business and accessibility equity for all Washingtonians to access the internet. • Enact a financial inclusion law that will address the public safety and equal access issues caused by bank de -risking. Shared Revenue • Include local governments in any new statewide revenues to ensure the long-term health of municipalities. • The State must continue its role as a partner with cities, including reinstating funding for the Public Works Assistance Account and Community Economic Revitalization Board. • Ensure funding for Strcamlincd Sales Tax Mitigation paymcnts brought back in the 2019 session remain funded and idcntify a longer term funding strategy beyond the 2020/2021 biennium. Revenue Reform • Allow cities the authority and flexibility to address the fact that growth in the cost of services continue to outstrip revenues. • The state should amend the law that limits annual property tax growth to 1 percent and work with cities to authorize additional funding flexibility and opportunities at the local level. Education • Implement needs based funding for allocation of social emotional student support resources and expand funding for learning opportunities for summer school students. • Increase funding for homeless students and secondary ELL students. • Incorporate early learning for low income students as a part of Basic Education. • Improve language access for non-English speaking families in school settings and build career pathways for multi-lingual students to leverage interpretation and translation skills. 41 Preserve Lodging Tax Flexibility • Ensure the definition of "tourist" in Washington State remains flexible to allow jurisdictions and Lodging Tax Advisory Committees to distribute lodging tax dollars in a manner that best serves each individual community. Preparing for Our Future • Enact policies to prepare to combat climate change, including adequately budgeting for its effects and providing tools to cities to prepare and address the ramifications of flooding, pollution and other key factors. • Continue to invest in workforce education and job training to ensure Washingtonians have access to high-quality career and technical education opportunities. • Support a permanent policy that allows greater flexibility for local governments to hold virtual meetings without a physical location. Polices Reform • Enact police reforms identified by the Association of Washington Cities: Develop a statewide standard for use of force that preserves the right of local jurisdictions to enact more restrictive standards based on community input. o Create a database to track officers who have been fired for misconduct and make it accessible to departments in their recruitment and hiring processes. Expand grounds for decertification to include use of force violations. Require that officer misconduct investigations be completed, regardless of an officer's resignation. Establish a duty for all law enforcement officers to immediately intervene and report misconduct or illegal activity by a fellow police officer. Require that all officers receive regular support for vicarious trauma and mental mental health screenings. Officers involved in any fatal use of force must undergo a mental h alth screening prior to returning to duty. Law Enforcement Use of Force • Support clarification of the civil standards for use of force requirements so law enforcement can better understand the state requirements and know when they can use force to intervene in a situation, including a mental health crisis where a crime is not being committed. 42 City of Tukwila City Council Finance & Governance Committee Meeting Minutes November 8, 2021 - 5:30 p.m. - Electronic Meeting due to COVID-19 Emergency Councilmembers Present: Zak Idan, Chair; Kathy Hougardy, Cynthia Delostrinos Johnson Rachel Bianchi, Vicky Carlsen, Tony Cullerton, Tracy Gallaway, Joel Bush, Tami Eberle -Harris Staff Present: Chair Idan called the meeting to order at 5:30 p.m. I. BUSINESS AGENDA A. Resolution: 2022 Legislative Agenda Staff is seeking Council approval of a resolution adopting the 2022 state legislative agenda. Councilmember Delostrinos Johnson suggested striking "including a mental health crisis *where a crime is not being committed" from the bulleted item under Law Enforcement Use of Force. Item(s) requiring follow-up: • Discuss suggested amendment with Transportation & Infrastructure Services Committee. Committee Recommendation Unanimous approval. Forward to November 22, 2021 Committee of the Whole. B. Enterprise Agreement: GIS Software Staff is seeking approval of a 2 -year Small Municipal and County Government Enterprise Agreement with Esri in the amount of $63,407 for continued GIS services including desktop software and developer tools, online service credits, licenses for ArcGISOnline, and software extensions. Committee Recommendation Unanimous approval. Forward to November 15, 2021 Regular Consent Agenda. C. Contract: Bond Counsel Services Staff is seeking Council approval of a three-year contract with Pacifica Law Group in an amount not to exceed $150K for bond counsel services. Committee Recommendation Unanimous approval. Forward to November 15, 2021 Regular Consent Agenda. 43 Transportation & Infrastructure Services Committee Minutes November 8, 2021 D. Duwamish River Basin Steward Proposal Staff discussed a forthcoming interlocal agreement to create a new Duwamish Basin Steward. Councilmember Quinn announced he would recuse himself from discussion or decisions on items D and E. Committee Recommendation Discussion only. E. Grant Acceptance: Gilliam Creek Fish Barrier Removal Staff is seeking Council approval to accept $300,000 in grant funding form the King County Flood Control District for the Gilliam Creek Fish Barrier Removal project. Committee Recommendation Majority approval (Quinn recused). Forward to November 15, 2021 Regular Meeting. F. Resolution: 2022 Legislative Agenda Staff is seeking Council approval of a resolution adopting the 2022 state legislative agenda *and described changes as well as comments made at the Finance & Governance Committee. Committee Recommendation Unanimous approval. Forward to November 22, 2021 Committee of the Whole. 11. Miscellaneous The meeting adjourned at 6:26 p.m. Committee Chair Approval Minutes by LH 44 COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayor's review Council review 11/22/21 Vicky 12/6/21 Vicky ITEM INFORMATION ITEM NO. 5.D. STAFF SPONSOR: VICKY ORIGINAL AGENDA DATE: 11/22/21 AGENDA ITEM TITLE Approve ordinance and resolution related to investment policy CATEGORY ® Discussion Mtg Date 11/22/21 Motion Mtg Date Resolution Attg Date 12/6/21 ® Ordinance Mtg Date 12/6/21 Bid Award Mtg Date ❑ Public Hearing ❑ Other Mtg Date Mtg Date SPONSOR ❑ Council ❑ Mayor ❑ Admin Svcs ❑ DCD Finance ❑ Fire ❑ P&R ❑ Police ❑ PW SPONSOR'S SUMMARY The Council is being asked to approve and ordinance rescinding TMC Chapter 3.28 Investing City Funds and resolution adopting an updated investment policy REVIEWED BY ❑ Trans&Infrastructure Svcs ❑ LTAC DATE: 11/8/21 Community Svcs/Safety ® Finance & Governance ❑ Planning & Community Dev. ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. COMMITTEE CHAIR: IDAN RECOMMENDATIONS: SPONSOR/ADMIN. Finance Department COMMITTEE Unanimous Approval; Forward to Committee of the Whole COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/22/21 12/6/21 MTG. DATE ATTACHMENTS 11/22/21 Informational Memorandum dated 11/2/21 Ordinance in Draft Form Resolution in Draft Form Draft Investment Policy Tukwila Municipal Code Chapter 3.28 Minutes from the Finance & Governance Committee meeting of 11/8/21 12/6/21 Ordinance and Resolution in Final Form 45 46 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Finance & Governance Committee FROM: Vicky Carlsen, Finance Director CC: Mayor Ekberg DATE: November 2, 2021 SUBJECT: Update Investment Policy and Method for Future Updates to Policy ISSUE It is best practice to review policies on a regular basis and update them as needed. There is also a desire to update this policy with the same process as other financial policies are updated, via resolution. In order to adopt this policy via resolution, Tukwila Municipal Code Chapter 3.28 will need to be rescinded. BACKGROUND The last update to the investment policy was approved by the Finance and Safety Committee on November 16, 2010. The policy is well-written, and the underlying policy is sound based on core investment objectives already outlined in the policy. The current policy's objectives include the following: - Safety of the principal. Investments are undertaken in a matter that will preserve capital in the overall portfolio. - Investment portfolio must remain sufficiently liquid to meet all operating requirements that can be reasonably anticipated. - The portfolio must be designed to attain a market rate of return throughout budgetary and economic cycles. - Regular reporting to the Council Committee that has oversight of financial matters. Currently, a quarterly report is presented to the Finance & Governance committee. The policy requires only a few minor adjustments that are outlined below. DISCUSSION As mentioned above, it is a best practice to review and update financial policies on a regular basis. After reviewing this policy, only minor changes are required and are summarized below. - Section 2.0: Change the reference to the City's annual financial statements from Comprehensive Annual Financial Report (CAFR) to Annual Comprehensive Financial Report (ACFR) Section 5.0: Removed the reference to the specific RCW and reference applicable State law. This particular RCW is no longer valid but still requires the City to follow any applicable law related to investing activities. 47 INFORMATIONAL MEMO Page 2 - Section 7.2.1: Add the requirement to be currently registered in the State in addition to maintaining on office in the State. - Section 7.2.4: Added requirement for proof of National Association of Securities Dealers certification. - Section 10.3: Added the ability to invest 100% of the City's portfolio in U.S. Treasury securities as an option. Section 10.5, Section 11.5, and Section 14.0: Changed reference to Finance & Safety Committee to the Council Committee that has oversight of financial matters. This eliminates the need to update the policy when the name of the committee changes. Section 11.5: Updated the language to reflect when and how variances to the policy are communicated to the Committee. - 12.2 Updated language for clarification. - 13.0 Updated language for clarification. Section 15.0: Removed this section as the RCW reference is invalid. - Added in a Glossary. This had been included in the original policy but was eliminated when the policy was updated in 2010. In addition to the above changes to the policy, staff is also requesting that this policy be adopted via resolution rather than the current method of Committee approval. Adopting, and updating, this policy via resolution will align with current practice of adopting and updating other financial policies. Staff is also asking to rescind section 3.28 of the Tukwila Municipal Code, which allows this policy to be amended with approval from the Council Committee that has oversight of the City's financial matters. RECOMMENDATION The Council is being asked to approve this ordinance and resolution and consider this item at the November 22, 2021, Committee of the Whole meeting and subsequent December 6, 2021, Regular meeting. ATTACHMENTS Draft Ordinance Draft Resolution Draft Investment Policy Tukwila Municipal Code Chapter 3.28 48 DRAFT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, REPEALING ORDINANCE NO. 1916 RELATING TO THE CITY'S INVESTMENT POLICY, THEREBY ELIMINATING TUKWILA MUNICIPAL CODE CHAPTER 3.28; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, Ordinance No. 1916 set forth the process for adopting and incorporating an investment policy for the City; and WHEREAS, Ordinance No. 1916 states that amendments to the policy require approval of the City Council Finance & Safety Committee; and WHEREAS, this amendment process is in conflict with the current and usual practice of the City Council to set fiscal policies as the entire Council, rather than as any individual three-member Council Committee; and WHEREAS, in order to confom with its usual practice for amendment of fiscal policies, the City Council desires to repeal Ordinance No. 1916 and continue to set fiscal policy as a whole Council via a resolution or other designated means; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. Repealer. Ordinance No. 1916 is hereby repealed in its entirety, thereby eliminating Tukwila Municipal Code Chapter 3.28. Section 2. Corrections by City Clerk or Code Reviser Authorized. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section/subsection numbering. CC: Legislative Development\Investment Policy—Eliminate TMC Chapter 3.28 10-8-21 VC:bjs Review and analysis by Barbara Saxton Page 1 of 2 49 Section 3. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. Section 4. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force January 1, 2022. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of , 2021. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk APPROVED AS TO FORM BY: Office of the City Attorney Allan Ekberg, Mayor Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Ordinance Number: CC: Legislative Development\Investment Policy—Eliminate TMC Chapter 3.28 10-8-21 VC:bjs Review and analysis by Barbara Saxton 50 Page 2 of 2 DRAFT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, ADOPTING AN INVESTMENT POLICY. WHEREAS, the City Council is committed to the highest standard of financial management; and WHEREAS, the investment of public funds must comply with all applicable state and local requirements; and WHEREAS, a comprehensive investment policy ensures that public funds are invested in a manner that will provide maximum security with the highest investment return while meeting daily cash flow demands; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. The Investment Policy attached hereto as Exhibit A is adopted. Section 2. City Administrative Policy No. 3-17, "Investment Policy," is superceded. Section 3. The Investment Policy shall be reviewed on at least a biennial basis and updated as necessary. Section 4. Effective Date. This resolution shall be effective as of January 1, 2022. CC:\Legislative Development\Investment Policy 10-8-21 VC:bjs Review and analysis by Barbara Saxton Page 1 of 2 51 PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of , 2021. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk Kate Kruller, Council President APPROVED AS TO FORM BY: Filed with the City Clerk: Passed by the City Council: Resolution Number: Office of the City Attorney Attachment: Exhibit A — Investment Policy adopted CC:\Legislative Development\Investment Policy 10-8-21 VC:bjs Review and analysis by Barbara Saxton Page 2 of 2 52 City of Tukwila, Washington INVESTMENT POLICY Adopted by the Tukwila City Council Resolution No. , November , 2021 53 City of Tukwila Investment Policy 1.0 Policy It is the policy of the City of Tukwila to invest public funds in a manner that will provide maximum security with the highest investment return while meeting the daily cash flow demands of the City, while conforming to all state and local statutes governing the investment of public funds. 2.0 Scope This policy applies to the investment of all public funds in the custody of the Finance Director. Funds covered by this policy include all City funds created by the Tukwila City Council, and are accounted for in the City's Comprehensive Annual Comprehensive Financial Report (CAFR ACFR). 2.1 Fund Types: • General/Current Expense Funds • Special Revenue Funds • Debt Service Funds • Capital Project Funds • Enterprise Funds • Internal Service Funds • Trust Funds • Agency Funds 2.2 Funds relating to debt service will be invested in accordance with appropriate bond documents. 3.0 Prudence Investments shall be made with judgment and care, under circumstances then prevailing, which persons of prudence, discretion and intelligence exercise in the management of their own affairs, not for speculation, but for investment, considering the probable safety of their capital as well as the probable income to be derived. The standard of prudence to be used by investment officials shall be the "prudent person" standard and shall be applied in the context of managing an overall portfolio. Investment officers acting in accordance with written procedures and the investment policy and exercising due diligence shall be relieved of personal responsibility for an individual security's credit or market price changes, provided deviations from expectations are reported in a timely fashion and appropriate action is taken to control adverse developments. 4.0 Objectives The primary objectives, in priority order, of the City's investment activities shall be: Safety: Safety of the principal is the foremost objective of the investment program. Investments of the City shall be undertaken in a manner that seeks to ensure the preservation of capital in the overall portfolio. To attain this objective, diversification is required in order that potential losses on individual securities do not exceed the income generated from the remainder of the portfolio. 2 54 City of Tukwila Investment Policy Liquidity: The City's investment portfolio will remain sufficiently liquid to enable the City to meet all operating requirements that might be reasonably anticipated. Yield: The City's investment portfolio shall be designed with the objective of attaining a market rate of return throughout budgetary and economic cycles, taking into account the City's investment risk constraints and the cash flow characteristics of the portfolio. (See 13.0.) 5.0 Delegation of Authority Authority to manage the City's Management responsibility of the investment program is derived from Ordinance 1916, adopted by the Tukwila City Council on May 15, 2000 vested in the City of Tukwila Financial Director under the express authority granted in RCW 39.29.020authority of applicable State law. 5.1 The City -Finance Director may appoint an Investment Officer whose responsibilities will include initiating daily transactions in the investment portfolio based on liquidity and cash flow requirements of the City. 5.2 Investments relating to bond proceeds shall be made consistent with 4.0, "Objectives." 5.3 Written procedures shall be established for the operation of the investment program consistent with this investment policy. 6.0 Ethics and Conflict of Interest 6.1 Officers and employees involved in the investment process recognize that the investment portfolio is subject to public review and evaluation. The overall program will be designed and managed with a degree of professionalism that is worthy of the public trust. 6.2 Officers and employees involved in the investment process shall refrain from personal business activity that could conflict with the proper execution of the investment program, or which could impair their ability to make impartial investment decisions. Employees and investment officials shall disclose any material financial interests in financial institutions that conduct business within this jurisdiction, and they shall further disclose any personal financial/investment positions that could be related to the performance of the City's portfolio. Employees and officers shall subordinate their personal investment transactions to those of the City, particularly with regards to the timing of purchases and sales. 7.0 Authorized Financial Dealers and Institutions 7.1 Pursuant to state statutes (RCW 39.58), the deposit of public funds and the placement of "investment deposits" (i.e. time deposits, money market deposit accounts and savings deposits of public funds), will be placed only with institutions approved by the Washington Public Deposit Protection Commission (PDPC) as eligible for deposit of public funds. The maximum amount placed with any one depository will not exceed the net worth of the institution as determined by the PDPC 3 55 City of Tukwila Investment Policy 7.2 In addition, the Finance Director will maintain a list of approved broker/dealers that are authorized to provide investment services to the City. 7.2.1 Authorized broker/dealers must maintain an office and be currently registered in the State of Washington. 7.2.2 Authorized broker/dealers will be limited to primary dealers or other dealers that qualify under SEC Rule 15C3-1, the Uniform Net Capital Rule. 7.2.3 All approved firms and the individuals that represent them are required to read this policy and certify that they understand and will comply with the City's investment objectives and constraints. 7.2.4 Broker/dealers that have been selected to provide investment services to the City are required to submit an audited financial statement annually to the Finance Director, if requested and proof of National Association of Securities Dealers certification. 8.0 Authorized Investments State statutes and this investment policy limit the types of securities authorized for investment by the City. The principal governing statutes are RCW 39.59 and RCW 39.60. The Finance Director may further restrict eligible investments by this policy at his/her discretion. Authorized investments include (but are not limited to): 8.1 U.S. Treasury Securities. 8.2 U.S. Agency Securities (i.e. obligations of any government-sponsored corporation eligible for collateral purposes at the Federal Reserve). 8.3 Certificates of Deposit, Money Market Deposit Accounts and savings deposits with qualified depositories within statutory limits as promulgated by the PDPC at the time of investment. 8.4 Bankers Acceptances (BA's) purchased on the secondary market with a rating of A -I, P-1, its equivalent or better. 8.5 General Obligation Bonds of a state or local government which have at the time of the investment one of the three highest credit ratings of a nationally recognized rating agency. 8.6 The Washington State Local Government Investment Pool (LGIP). 9.0 Safekeeping and Custody 9.1 Securities purchased by the Finance Director are to be held in a custodial account in the safekeeping or trust department of a bank acting as third -party custodian for the City of Tukwila. 9.2 All security transactions conducted by the custodian on behalf of the City of Tukwila are to be on a delivery -versus -payment (DVP) basis. 4 56 City of Tukwila Investment Policy 9.3 Certificates of Deposit, transaction receipts for Money Market Deposit Accounts or savings deposit accounts will be held by the Finance Director. 10.0 Diversification The City of Tukwila will diversify its investments by security type and institution. 10.1 No more than 50% of the City's portfolio, at the time of purchase, shall be in any single financial institution. 10.2 Except, that no more than 75% of the City's portfolio, at the time of purchase, shall be invested in the Washington Local Government Investment Pool. 10.3 Investment of 100% of the City's portfolio in U.S. Treasury securities shall be allowed; this is a risk-free investment and, in the event of unforeseen circumstances, the City shall have the ability to invest the entire portfolio in a risk free investment. 10.3 10.4 No more than 75% of the City's portfolio, at the time of purchase, shall be invested in U.S. Treasury or Agency securities. 10.1 10.5 The City's Finance & Safety Committee Council Committee that has oversight of financial matters for the City can authorize a variance to 10.1, 10.2 or 10.3 10.4 prior to purchase, if it is deemed in the best overall benefit to the City. 11.0 Maturities To the extent possible, and to preclude the sale of securities that could result in a loss, investments will be made to coincide with anticipated cash flow requirements. 11.1 At the time of investment, a minimum of 30% of the portfolio will be comprised of investments maturing or available within one year. 11.2 At the time of investment, 80% of the portfolio will be comprised of investments maturing or available within 5 years and no instruments shall have a maturity exceeding 10 years, except when compatible with a specific fund's investment needs. 11.3 To provide for ongoing market opportunity, investment maturities should be laddered or staggered to avoid the risk resulting from over -concentration of portfolio assets in a specific maturity. 11.4 The average maturity of the portfolio shall not exceed 3-1/2 years or 42 months. 11.5 Any variance to 11.1, 11.2, 11.3 or 11.4 can be approved by the Finance & Safety Committee prior to occurrence, and if deemed in the City's best interest must be communicated to the Council Committee that has oversight of financial matters for the City as soon as practical. Variances to these sections will only occur if it is in the best interest of the City's financial position and adequate liquidity is maintained to meet ongoing expenditure obligations. 5 57 City of Tukwila Investment Policy 12.0 Internal Controls The Finance Director shall establish a system of internal controls, which are subject to review by the State Auditor an annual process of independent review by an external auditor. This review will provide internal control by assuring compliance with policies and procedures. Such reviews may result in recommendations to change operation procedures to improve internal controls. Controls shall be designed to protect against loss of public funds due to fraud, error, misrepresentation, or imprudent actions. 13.0 Performance Standards / Benchmarks The investment portfolio will be designed to obtain an average rate of return during budgetary and economic cycles which meets or exceeds the average six month two-year Treasury bill note rates for the corresponding time period computed without regard to funds set aside for operating liquidity requirements or specific purposes. This performance standard shall take into account the City's investment risk constraints and cash flow needs. 14.0 Reporting The Finance Director will submit a quarterly report to the City's Finance & Safety Committee Council Committee that has oversight of financial matters for the City that summarizes the current portfolio position and performance. These reports shall provide an accurate and meaningful representation of the investment portfolio, its performance versus the established benchmark, and proof of compliance with the investment policy. 'tee e Adoption of this policy is made pursuant to the provisions of RCW 36.48.070. Adopted by the Finance and Safety Committee of the City Council of the City of Tukwila by ordinance 1916, May 15, 2000, as updated November 2, 2010. 58 6 City of Tukwila Investment Policy Glossary Accrued Interest - The interest accumulated on a bond since issue date or the last coupon payment. The buyer of the bond pays the market price and accrued interest, which is payable to the seller. Agency - A debt security issued by a federal or federally sponsored agency. Federal agencies are backed by the full faith and credit of the U.S. Government. Federally Sponsored Agencies (FSAs) are backed by each agency with a market perception that there is an implicit government guarantee. (See also "Federal Agency Securities" and "Government Securities".) Average Maturity - A weighted average of the expiration dates for a portfolio of debt securities. An income fund's volatility can be managed by shortening or lengthening the average maturity of its portfolio. Bank Wire - An electronic transfer of funds between two financial institutions. Bankers Acceptances (BAs) - Bankers Acceptances generally are created on a letter of credit issued in a trade transaction, either foreign or domestic. BAs are short-term, non- interest bearing notes sold at a discount and redeemed by the accepting bank at maturity for full face value. Basis Point - A measure of interest rate, i.e., 1/100 of 1 percent, or .0001. Bid - The indicated price at which a buyer is willing to purchase a security or commodity. When selling a security, a bid is obtained. (See "Offer".) Bond - A long-term debt security, or IOU, issued by a government or corporation that generally pays a stated rate of interest and returns the face value on the maturity date. Book Entry Securities - U.S. government and federal agency securities that do not exist in definitive (paper) form; they exist only in computerized files maintained at the Federal Reserve Bank. Book Value - The amount at which an asset is carried on the books of the owner. The book value of an asset does not necessarily have a significant relationship to market value. Certificates of Deposit - A deposit of funds, in a bank or savings and loan association, for a specified term that earns interest at a specified rate or rate formula. Credit Risk - The risk that a debtor will fail to make timely payments of principal or interest when due. CUSIP Number - A nine -digit alpha/numeric combination established by the Committee on Uniform Securities Identification Procedures that is used to identify publicly traded securities. Each publicly traded security receives a unique CUSIP number when the security is issued. Custodian - A independent third party (usually a bank or trust company) that holds securities in safekeeping for a client. 7 59 City of Tukwila Investment Policy Delivery - The providing of a security in an acceptable form to the City or to an agent acting on behalf of the City and independent of the seller. The important distinction is that the transfer accomplishes absolute ownership control by the City. Delivery vs. Payment (DVP) - The simultaneous exchange of securities and cash. The safest method of settling either the purchase or sale of a security. In a DVP settlement, the funds are wired from the purchaser's account and the security is delivered from the seller's account in simultaneous, interdependent wires. Depository Bank - A local bank used as the point of deposit for cash receipts. Discount - The amount by which the price of a security is less than its par value. Diversification - Dividing available funds among a variety of securities and institutions so as to minimize market risk. Face Value - The value stated on the "face" of a bond; thus the redemption value at maturity. In debt securities the term is interchangeable with "par". Federal Agency Securities - Securities issued by a government-sponsored agency. These agencies were created by Congress to undertake various types of financing without tapping the public treasury. In order to do so, Congress gave these agencies the power to borrow money by issuing securities. These securities are backed by the issuing agency and are not direct government obligations, however, there is a market perception that there is an implicit government guarantee. These agencies include the Federal National Mortgage Association (FnMA), the Federal Home Loan Bank System (FHLB), and the Federal Farm Credit System (FFCB). Federal Funds - Short-term investments/borrowings between banks. Despite its name, these transactions are not loans to or from the federal government. Nor do they include any guarantee or backing from the federal government. They are called "federal funds" because the parties exchange the funds by transferring balances from the lender's account with its Federal Reserve District Bank to the borrower's account with its Federal Reserve District Bank. Federal Funds Rate - The rate at which banks borrow from one another, generally, as an overnight loan. Federal Reserve System - The central bank of the United States which has regulated credit in the economy since its inception in 1913. It includes the Federal Reserve Bank, 14 district banks and member banks of the Federal Reserve, and is governed by the Federal Reserve Board. Government Securities - Any debt obligation issued by the U.S. government, its agencies or instrumentalities. Certain securities, such as Treasury bonds and Government National Mortgage Association Notes (GNMA or Ginnie Maes), are backed by the U.S. Government as to principal and interest payments. Other securities, such as those issued by the Federal Home Loan Mortgage Corporation, or Freddie Mac, are backed by the issuing agency. 8 60 City of Tukwila Investment Policy Liquidity - Refers to the ease and speed with which an asset can be converted into cash without a substantial loss in value. Loss - The excess of the cost or book value of an asset over its selling price. Local Government Investment Pool (LGIP) - The aggregate of all funds from political subdivisions that are placed in the custody of the State Treasurer for investment and reinvestment. Mark -to -Market - An adjustment in the valuation of a securities portfolio to reflect the current market values of the respective securities in the portfolio. This process is also used to ensure that margin accounts are in compliance with maintenance. Market Value - The price at which a security is trading and could presumably be sold. Master Repurchase Agreement - An agreement between the investor and the dealer or financial institution. This agreement defines the nature of the transactions, identifies the relationship between the parties, establishes normal practices regarding ownership and custody of the collateral securities during the term of the investment, provides for remedies in the event of a default by either party and otherwise clarifies issues of ownership. Maturity - The date upon which the principal or stated value of an investment becomes due. Offer - The indicated price at which a seller is willing to sell a security or commodity. When buying a security, an offer is obtained. (See "Bid".) Par Value - The nominal or face value of a debt security; that is, the value at maturity. Portfolio — Portfolio consists of short- and long-term investments including: LGIP, money market accounts, certificates of deposits, and bonds. Premium - The amount by which a bond sells above its par value. Prime Rate - The interest rate a bank charges on loans to its most creditworthy customers. Frequently cited as a standard for general interest rate levels in the economy. Principal - An amount upon which interest is charged or earned. Qualified Public Depository - A financial institution which does not claim exemption from the payment of any sales or compensating use or ad valorem taxes under the laws of this state; which has segregated, for the benefit of the commission, eligible collateral having a value of not less than its maximum liability; and which has been approved by the Public Deposit Protection Commission to hold public deposits. Repurchase Agreement (REPO) - A form of secured, short-term borrowing in which a security is sold with a simultaneous agreement to buy it back from the purchaser at a future date. Every transaction where a security is sold under an agreement to be repurchased is a repo from the seller/borrower's point of view and a reverse repurchase agreement from the buyer/lender's point of view. 9 61 City of Tukwila Investment Policy Safekeeping - A service to customers rendered by banks for a fee whereby all securities and valuables of all types and descriptions are held in the bank's vault for protection; or, in the case of book entry securities, are held and recorded in the customer's name and are inaccessible to anyone else. Securities - Bonds, notes, mortgages or other forms of negotiable or non-negotiable instruments. Settlement Date - The day on which the payment and the security actually change hands. (See "Trade Date".) Spread - The difference between two prices or two rates. Bankers have many different and highly specific usages of this term. For example, traders use spread to mean the difference between bid and asked prices for a security. Underwriters use spread to mean the difference between the price realized by the issuer and the price paid by the investor. Bank analysts use spread to mean the difference between the average rate paid on a bank's assets and the average rate paid on the bank's liabilities. In asset liability management, spread most often refers to the difference between two rates or yields. Step -Ups - A form of callable security for which the coupon rate increases if the security is not called. Strips - Principal and interest cash flows due from any interest-bearing security can be separated into different financial instruments. This is done by a process called "stripping." Each coupon payment is separated from the underlying investment to create a separate security. For example, a five-year note can be separated into 11 pieces: 10 semiannual coupon payments and the final principal payment. Each of those 11 pieces is a separate cash flow that can be purchased or sold just like a Treasury Bill. The cash flows are sold at a discount. The amount of the discount and the time until the cash flow is paid determine the investor's return. Trade Date - The day on which a buyer and seller agree upon a transaction. Third Party Safekeeping - A custodian for the investor holds securities in safekeeping. Under this arrangement, the dealer or bank investment department has no access to the securities being held. Time Deposit - Interest-bearing deposit at a savings institution that has a specific maturity. Treasury Bills - Short-term obligations issued by the U.S. Treasury. Bills are issued for maturities of one year or less. They do not pay interest but instead are issued on a discount basis. Treasury Bonds - Long-term obligations issued by the U.S. Treasury. Bonds are issued for initial maturities greater than 10 years. Treasury Notes {T -Notes) - Medium term obligations issued by the U.S. Treasury. Notes are issued in maturities for more than one to ten years. 10 62 City of Tukwila Investment Policy Yield - Loosely refers to the annual return on an investment expressed as a percentage on an annual basis. For interest-bearing securities, the yield is a function of the rate, the purchase price, and the income that can be earned from the reinvestment of income received prior to maturity, call, or sale. While various formulas are used to express yields in different variations, the underlying calculation is made by dividing the amount realized by the cost of the security and annualizing the result. Yield Curve - A graph (x-axis= time; y-axis= rate) showing the relationship at a single point in time between the available maturities of a security or similar securities with essentially identical credit risk and the yields that can be earned for each of those available maturities. Yield Curve Slope - A yield curve that depicts the customary situation where long-term rates are higher than short-term rates is called an upward sloping or positive yield curve. A yield curve depicting the less common occurrence where short-term rates are higher than long-term rates is called a downwardly sloping or inverted yield curve. Yield curves also describe the amount of difference between short-term and long-term rates. When long-term rates are much higher than short-term rates, the yield curve is said to be steep. When long-term rates are virtually identical to short-term rates, the yield curve is said to be flat. Zero Coupon Bond - A type of debt security that does not pay periodic interest. Zero coupon securities are bought and sold at prices that are less than the par values of the securities. The discount, or difference between the principal paid to purchase the security and the principal returned at maturity, constitutes the investor's return. 11 63 64 ITLE 3 — REVENUE AND FINANCE Sections: 3.28.010 3.28.020 CHAPTER 3.28 INVESTING CITY FUNDS doption of Investment Policy aintaining and Changing Policy 3.28.010 doption of Investment Policy City Administrative Policy No. 3-17, "Investment Policy", is hereby adopted and incorporated into this chapter by reference as if fully set forth herein. (Ord. 1916 §1, 2000) 3.28.020 aintaining and Changing Policy The inance irector s equired o aintain he administrative investment policy. Changes to the policy require approval of the City Council Finance and Safety Committee. (Ord. 1916 §2, 2000) CHAPTER 3.30 BUDG T PRO ESS Sections: 3.30.010 stablishment of a Two -Year Fiscal Biennium Budget 3.30.020 id -Biennial Review 3.30.010 stablishment of a Two -Year Fiscal Biennium Budget The City Council approved the establishment of a two-year biennium budget for the City of Tukwila, beginning January 1, 2009. The 2009-2010 Biennial Budget and all subsequent budgets are adopted under the provisions of RCW Chapter 35A.34. (Ord. 2205 §1, 2009) 3.30.020 id -Biennial review Pursuant to RCW Chapter 35A.34, the City Council shall provide for a mid -biennial review, and modification shall occur no sooner than eight months after the start, nor later than the conclusion of the first year of the biennium. The Mayor shall prepare a proposed budget modification and shall provide for publication of notice of hearings consistent with publication of notices for adoption of other City ordinances. Such proposal shall be submitted to the City Council and shall be a public record and be available to the public. A public hearing shall be advertised at least once and shall be held at a City Council meeting no later than the first Monday in December and may be considered from time to time. At such a hearing or thereafter, the Council may consider a proposed ordinance to carry out such modifications, which such ordinance shall be subject to other provisions of RCW Chapter 35A.34. (Ord. 2205 §2, 2009) Produced by the City of Tukw la, City Clerk's 0 fice age 3-10 65 66 Finance & Governance Committee Minutes November 8, 2021 D. Ordinance & Resolution: Investment Policy Staff is seeking Council approval of a resolution to adopt a revised Investment Policy and an ordinance to remove Chapter 3.28, "Investing City Funds," from the Municipal Code. Committee Recommendation Unanimous approval. Forward to November 8, 2021 Committee of the Whole. E. American Rescue Plan Act (ARPA) Funding Next Steps Staff is seeking Committee input into the process for determining the next round of ARPA funding allocation. Committee members supported the proposed timeline, with the exception noted below. Item(s) for follow-up: • Obtain definitive answer from the City Attorney on the eligibility of synthetic turf soccer fields and staffing for Green Tukwila. If eligible, plan Committee discussion on next steps to move forward. Committee Recommendation Discussion only. MISCELLANEOUS The meeting adjourned at 6:24 p.m. zi Committee Chair Approval Minutes by LH 67 68 COUNCIL AGENDA SYNOPSIS 4 Initials ITEM NO. Ois fii - et o Meeting Date 11/22/21 Prepared by CT Mayor's review Council review Spec 2.B. Q 1908 ITEM INFORMATION STAFF SPONSOR: DAVID CLINE ORIGINAL AGENDA DATE: 11/ 22/ 21 AGENDA ITEM TITLE Washington State Office of Public Defense 2022-2023 Grant Agreement CATEGORY ❑ Discussion Mtn Date 11 Motion Mtg Date 11/22 ❑ Resolution Mtg Date ❑ Ordinance Mtg Date ❑ Bid Award Mtn Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date SPONSOR ❑ Council AI Mayor ❑ Admin Svcs ❑ DCD ❑ Finance ❑ Fire ❑ P&R ❑ Police ❑ PIF SPONSOR'S The Council is being asked to authorize execution of the 2022-2023 Grant Agreement with SUMMARY the Washington State Office of Public Defense REVIEWED BY ❑ Trans&Infrastructure Svcs l/ ❑ LTAC ❑ DATE: 11/15/21 Community Svcs/Safety ❑ Finance & Governance ❑ Planning & Community Dev. Arts Comm. ❑ Parks Comm. ❑ Planning Comm. COMMITTEE CHAIR: DELOSTRINOS—JOHNSON RECOMMENDATIONS: SPONSOR/ADMIN. Mayor's Office COMMITTEE Unanimous Approval; Forward to 11/22/21 Consent Agenda COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $ $ Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/22/21 MTG. DATE ATTACHMENTS 11/22/21 Informational Memorandum dated 11/05/21 WSOPD 2022-2023 Grant Agreement Minutes from the Community Services and Safety Committee meeting of 11/15/21 69 70 T0: CC: City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM COMMUNITY SERVICES AND SAFETY COMMITTEE Mayor Ekberg David Cline, City Administrator FROM: Cheryl Thompson, Executive Assistant DATE: November 4, 2021 SUBJECT: Office of Public Defense 2022-2023 Grant Agreement ISSUE The Washington State Office of Public Defense (WSOPD) has awarded the City of Tukwila grant funds in the amount of $75,000 for the Public Defense Program: $37,500 for 2022 and $37,500 for 2023. Council needs to approve execution of the grant agreement since the award exceeds the $40,000 threshold. BACKGROUND The City of Tukwila has applied for and received grant awards from the WSOPD since 2013. The grant awards for 2013 - 2017 were for one year and ranged from $22,000 - $25,600. Effective 2018 WSOPD transitioned to a two-year grant application and award process and the City has received awards for $85,000 for 2018-2019 and $80,000 for 2020-2021. DISCUSSION On November 1, 2021 the City received notification that WSOPD has awarded the City $75,000 in grant funds for 2022-2023: $37,500 for each year. WSOPD has stipulated that the grant funds be used for the following: Increased compensation for public defense service providers; Reimbursement of training costs for public defense service providers; Investigator and/or expert services; Social worker services to assist public defense attorneys; and Interpreter services for attorney-client interviews and communications. The attached Grant Agreement must be signed and returned to WSOPD by December 30, 2021 to accept the award and receive the funds. The City agrees to utilize the grant funds as stipulated by WSOPD and to submit four written reports to WSOPD as outlined in the agreement. Past grant awards from WSOPD have allowed the City to translate our public defense forms into six different languages; to provide interpreter resources to public defense attorneys for attorney-client appointments; to contract with a private investigator for public defense cases; to contract with a social services case manager to assist public defense clients in obtaining social service; to reimburse public defense attorneys for training costs for participating in trainings approved by WSOPD and to increase compensation to public defense service providers to cover additional 71 72 INFORMATIONAL MEMO Page 2 services implemented due to the transition to virtual court hearings. These grant funds will allow the City to continue providing these services in 2022-2023. RECOMMENDATION The Council is being asked to send this item to the consent agenda at the November 22, 2021 Special meeting. ATTACHMENTS 2022-2023 Grant Agreement https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/Council Agenda Items/Mayor's Office/InfoMemo re WSOPD Grant Agreement 11-4-2021.docx Grant Agreement No. GRT22067 FACE SHEET WASHINGTON STATE OFFICE OF PUBLIC DEFENSE 1. Grantee City of Tukwila 6200 Southcenter Blvd Tukwila, WA 98188 2. Grantee Representative Cheryl Thompson Executive Assistant 6200 Southcenter Blvd Tukwila, WA 98188 3. Office of Public Defense (OPD) 711 Capitol Way South, Suite 106 PO Box 40957 Olympia, WA 98504-0957 4. OPD Representative Katrin Johnson Managing Attorney Office of Public Defense 711 Capitol Way South, Suite 106 PO Box 40957 Olympia, WA 98504-0957 5. Grant Amount $75,000.00 6. Grant Period January 1, 2022 through December 31, 2023 7. Grant Purpose The Chapter 10.101 RCW city grants are competitive public defense services in Washington municipalities. grants for the purpose of improving the quality of (See Chapter 10.101 RCW.) The Office of Public Defense (OPD) and Grantee, as defined above, acknowledge and accept the terms of this Grant Agreement and attachments and have executed this Grant Agreement on the date below to start January 1, 2022 and end December 31, 2023. The rights and obligations of both parties to this Grant are governed by this Grant Agreement and the following other documents incorporated by reference: Special Terms and Conditions of the City Grant Agreement, General Terms and Conditions of City Grant Agreement, and Exhibits A, B, C, and D. FOR THE GRANTEE FOR OPD Allan Ekberg, Mayor Larry Jefferson, Director Date Date Grant Agreement GRT22067 Face Sheet Page 1 of 16 73 SPECIAL TERMS AND CONDITIONS OF THE CITY GRANT AGREEMENT 1. GRANT MANAGEMENT The Representative for each of the parties shall be responsible for and shall be the contact person for all communications regarding the performance of this Grant. a. The Representative for OPD and their contact information are identified on the Face Sheet of this Grant. b. The Representative for the Grantee and their contact information are identified on the Face Sheet of this Grant. 2. GRANT AWARD AMOUNT The Grantee is awarded seventy-five thousand dollars and 00/100 Dollars ($75,000.00) to be used for the purpose(s) described in the USE OF GRANT FUNDS below. One-half of the award amount shall be disbursed to Grantee in January 2022 for use during calendar year 2022. The remaining one-half shall be disbursed to Grantee in January 2023 for use during calendar year 2023. The disbursement of any grant funds is subject to the availability of funding appropriated to OPD by the Washington State Legislature. 3. PROHIBITED USE OF GRANT FUNDS (as adopted in OPD Policy County/City Use of State Public Defense Funding) a. Grant funds cannot be used to supplant local funds that were being spent on public defense prior to the initial disbursement of state grant funds. b. Grant funds cannot be spent on purely city or court administrative functions or billing costs. c. Grant funds cannot be used for cost allocation. d. Grants funds cannot be used for indigency screening costs. e. Grant funds cannot be used for city or court technology systems or administrative equipment. f. Grant funds cannot be used for city attorney time, including advice on public defense contracting. 4. USE OF GRANT FUNDS a. Grantee agrees to use the grant funds for the following: i. Increased compensation for public defense service providers ii. Reimbursement of training costs for public defense service providers iii. Investigator and/or expert services iv. Social worker services to assist public defense attorneys v. Interpreter services for attorney-client interviews and communications. b. Grantee agrees to obtain OPD's written permission before funds are used for any purpose other than those listed in Section 4a above. Permission issued by electronic mail shall be sufficient for purposes of identifying other uses of grant funds not listed in section a. c. Grantee agrees to use the first disbursement of funds in calendar year 2022, and the second disbursement of funds in calendar year 2023. If Grantee is unable to use the funds in the year for which the funds are disbursed, the Grantee agrees to notify OPD to determine what action needs to be taken. d. Grantee agrees to deposit the grant check within fourteen days of receipt. Grant Agreement GRT22067 Special Terms and Conditions Page 2 of 16 74 S. OVERSIGHT a. Grantee agrees to submit written reports to OPD. The first report shall be submitted to OPD no later than June 1, 2022 using the template found in Exhibit A. The second report shall be submitted to OPD no later than December 1, 2022 using the template found in Exhibit B. The third report shall be submitted to OPD no later than June 1, 2023 using the template found in Exhibit C. The final report shall be submitted to OPD no later than December 1, 2023 using the template found in Exhibit D. Where indicated, reports must be submitted along with the Grantee City's public defense attorneys' contracts, certifications of compliance, and other required documentation. b. Over the duration of the grant term, OPD may conduct site visits for purposes of addressing improvements to public defense and ensuring the use of grant funds for their specified purposes. At OPD's request, Grantee will assist in scheduling such site visits and inviting appropriate attendees such as, but not limited to: public defense attorneys, judicial officers, and city representatives. 6. ORDER OF PRECEDENCE In the event of an inconsistency in this Grant, the inconsistency shall be resolved by giving precedence in the following order: • Applicable federal and state of Washington statutes, regulations, and court rules • Special Terms and Conditions of the City Grant • General Terms and Conditions of the City Grant Grant Agreement GRT22067 Special Terms and Conditions Page 3 of 16 75 GENERAL TERMS AND CONDITIONS OF THE CITY GRANT AGREEMENT 1. ALL WRITINGS CONTAINED HEREIN This Grant contains all the terms and conditions agreed upon by the parties. No other understandings, oral or otherwise, regarding the subject matter of this Grant shall be deemed to exist or to bind any of the parties hereto. 2. AMENDMENTS This Grant may be amended by mutual agreement of the parties. Such amendment shall not be binding unless it is in writing and signed by personnel authorized to bind each of the parties. 3. AMERCIANS WITH DISABILITIES ACT (ADA) OF 1990, PUBLIC LAW 101-336, also referred to as the "ADA" 29 CFR Part 35. The Grantee must comply with the ADA, which provides comprehensive civil rights protection to individuals with disabilities in the areas of employment, public accommodations, state and local government services, and telecommunications. 4. ASSIGNMENT Neither this Grant, nor any claim arising under this Grant, shall be transferred or assigned by the Grantee without prior written consent of OPD. 5. ATTORNEY'S FEES Unless expressly permitted under another provision of the Grant, in the event of litigation or other action brought to enforce Grant terms, each party agrees to bear its own attorney's fees and costs. 6. CONFORMANCE If any provision of this Grant violates any statute or rule of law of the state of Washington, it is considered modified to conform to that statute or rule of law. 7. ETHICS/CONFLICTS OF INTEREST In performing under this Grant, the Grantee shall assure compliance with the Ethics in Public Service, Chapter 42.52 RCW and any other applicable court rule or state or federal law related to ethics or conflicts of interest. 8. GOVERNING LAW AND VENUE This Grant shall be construed and interpreted in accordance with the laws of the state of Washington, and the venue of any action brought hereunder shall be in the Superior Court for Thurston County. 9. INDEMNIFICATION To the fullest extent permitted by law, the Grantee shall indemnify, defend, and hold harmless the state of Washington, OPD, all other agencies of the state and all officers, agents and employees of the state, from and against all claims or damages for injuries to persons or property or death arising out of or incident to the performance or failure to perform the Grant. 10. LAWS The Grantee shall comply with all applicable laws, ordinances, codes, regulations, court rules, policies of local and state and federal governments, as now or hereafter amended. Grant Agreement GRT22067 General Terms and Conditions Page 4 of 16 76 11. NONCOMPLIANCE WITH NONDISCRIMINATION LAWS During the performance of this Grant, the Grantee shall comply with all federal, state, and local nondiscrimination laws, regulations and policies. In the event of the Grantee's non-compliance or refusal to comply with any nondiscrimination law, regulation or policy, this Grant may be rescinded, canceled or terminated in whole or in part. 12. RECAPTURE In the event that the Grantee fails to perform this Grant in accordance with state laws, federal laws, and/or the provisions of the Grant, OPD reserves the right to recapture funds in an amount to compensate OPD for the noncompliance in addition to any other remedies available at law or in equity. 13. RECORDS MAINTENANCE The Grantee shall maintain all books, records, documents, data and other evidence relating to this Grant. Grantee shall retain such records for a period of six (6) years following the end of the grant period. If any litigation, claim or audit is started before the expiration of the six (6) year period, the records shall be retained until all litigation, claims, or audit findings involving the records have been finally resolved. 14. RIGHT OF INSPECTION At no additional cost all records relating to the Grantee's performance under this Grant shall be subject at all reasonable times to inspection, review, and audit by OPD, the Office of the State Auditor, and state officials so authorized by law, in order to monitor and evaluate performance, compliance, and quality assurance under this Grant. The Grantee shall provide access to its facilities for this purpose. 15. SEVERABILITY If any provision of this Grant or any provision of any document incorporated by reference shall be held invalid, such invalidity shall not affect the other provisions of this Grant that can be given effect without the invalid provision, if such remainder conforms to the requirements of law and the fundamental purpose of this Grant and to this end the provisions of this Grant are declared to be severable. 16. SUBJECT TO THE AVAILABILITY OF FUNDS Any full or partial allocation of funds under this Grant is subject to the appropriation of funds by the Washington Legislature to OPD. 17. WAIVER Waiver of any default or breach shall not be deemed to be a waiver of any subsequent default or breach. Any waiver shall not be construed to be a modification of the terms of this Grant unless stated to be such in writing. Grant Agreement GRT22067 General Terms and Conditions Page 5 of 16 77 Exhibit A Washington State Office of Public Defense Public Defense Improvement Program City Grant Report #1 All City grant recipients are required to submit a completed copy of this report, along with corresponding documentation, to the Washington State Office of Public Defense by June 1, 2022. City: Date Completed: Contact Name: Title: Mailing Address: Phone: Email Address: Section I: Public Defense Expenditures/Budget 1.1 In 2021, the city paid indigent defense expenses as follows: Grant Agreement GRT22067 Exhibit A — Grant Report #1— Due June 1, 2022 78 Page 6 of 16 City Funds Chapter 10.101 RCW State Grant Funds Other Funds Attorney salaries and benefits, contract and conflict attorney compensation $ $ $ Investigators, experts, interpreters, social workers, and other professional services $ $ $ Other public defense expenses $ $ $ Total $ $ $ Grant Agreement GRT22067 Exhibit A — Grant Report #1— Due June 1, 2022 78 Page 6 of 16 1.2 For 2022, the city has budgeted indigent defense expenses as follows: 1.3 What amount of the 2022 state grant funds has been spent to date? $ Section 11: Case Assignments 2.1 Provide the following data for the total number of public defense cases assignments in 2021: Fill in section 2.1(a) if the city has a public defender agency or contracts with a county public defender agency or non-profit public defense firm. Fill in section 2.1(b) for list appointments or contracts with private attorneys. a. Cities using public defender agencies. Number of cases assigned to public defender agency (not including conflict counsel): Number of probation violations and other miscellaneous post sentencing hearings assigned: Number of full -time -equivalent public defenders: Average per -attorney caseload, if available: b. Cities using list appointments or contracts with private firms. Number of cases assigned to public defense attorneys: Number of probation violations and other miscellaneous post sentencing hearings assigned: Number of attorneys with public defense contracts or on court's appointment list: Grant Agreement GRT22067 Exhibit A — Grant Report #1 — Due June 1, 2022 Page 7 of 16 79 City Funds Chapter 10.101 RCW State Grant Funds Other Funds Attorney salaries and benefits, contract and conflict attorney compensation $ $ $ Investigators, experts, interpreters, social workers, and other professional services $ $ $ Other public defense expenses $ $ $ Total $ $ $ 1.3 What amount of the 2022 state grant funds has been spent to date? $ Section 11: Case Assignments 2.1 Provide the following data for the total number of public defense cases assignments in 2021: Fill in section 2.1(a) if the city has a public defender agency or contracts with a county public defender agency or non-profit public defense firm. Fill in section 2.1(b) for list appointments or contracts with private attorneys. a. Cities using public defender agencies. Number of cases assigned to public defender agency (not including conflict counsel): Number of probation violations and other miscellaneous post sentencing hearings assigned: Number of full -time -equivalent public defenders: Average per -attorney caseload, if available: b. Cities using list appointments or contracts with private firms. Number of cases assigned to public defense attorneys: Number of probation violations and other miscellaneous post sentencing hearings assigned: Number of attorneys with public defense contracts or on court's appointment list: Grant Agreement GRT22067 Exhibit A — Grant Report #1 — Due June 1, 2022 Page 7 of 16 79 Section III: Grant Funds 3.1 Permissible Use(s) of Grant Funds (See Section 4 of Grant Agreement Special Terms and Conditions): 3.2 Description of How Grant Funds Have Been Used to Date: 3.3 Plans for Utilizing Remaining Funds by End of Calendar Year (If Applicable): 3.4 Description of Impact State Funds Have Had on Local Public Defense Services: Section IV: Attachments and Tables 4.1 If the city has public defense contracts, fill out the Table of Public Defense Contracts (Table 1), and attach a copy of each current contract in alphabetical order by attorney name. Failure to provide current contracts could result in an incomplete report. 4.2 If the court appoints public defense attorneys from a list, provide the name of each attorney and the compensation paid per case or per hour in the Table of List -Appointed Public Defense Attorneys (Table 11). 4.3 If the City has adopted any new public defense policies, ordinances, or resolutions within the last year, please attach them to this report. 4.4 Provide copies of attorneys' 2022 second quarter Certificates of Compliance. Grant Agreement GRT22067 Exhibit A— Grant Report #1 — Due June 1, 2022 Page 8 of 16 80 Table I: Public Defense Contracts and Subcontracts Currently in Effect (2022) Name of attorney/firm (If firm, please identify (1) the total number of attorney FTEs handling public defense cases, and (2) the name of each attorney handling public defense cases) Number of misdemeanor/ gross misdemeanor cases anticipated for the attorney/firm in 2022 Method and rate of payment (per case/per hour, etc.) Conflict cases only? Yes/No Grant Agreement GRT22067 Exhibit A — Grant Report #1 — Due June 1, 2022 Page 9 of 16 81 Table II: List -Appointed Public Defense Attorneys (2022) Name of attorney/firm (If firm, please identify (1) the total number of attorney FTEs handling public defense cases, and (2) the name of each attorney handling public defense cases) Method and rate of payment (per case/per hour, etc.) Number of cases assigned Grant Agreement GRT22067 Exhibit A — Grant Report #1 — Due June 1, 2022 82 Page 10 of 16 Exhibit B Washington State Office of Public Defense Public Defense Improvement Program City Grant Report #2 All City grant recipients are required to submit a completed copy of this report to the Washington State Office of Public Defense by December 1, 2022. Failure to timely submit this report could delay disbursement of 2023 grant funds. City: Report Date: Contact — Name/Title: City Funds Email: Other Funds Phone: $ Address: $ 1. As of the date of this report, the city has paid indigent defense expenses as follows in 2022: Will all 2022 grant funds be expended by the end of the calendar year? Grant Agreement GRT22067 Exhibit B — Grant Report #2 — Due Dec. 1, 2022 Yes No Unsure Page 11 of 16 83 City Funds Chapter 10.101 RCW State Grant Funds Other Funds Attorney salaries and benefits, contract and conflict attorney compensation $ $ $ Investigators, experts, interpreters, social workers, and other professional services $ $ $ Other public defense expenses $ $ $ Total $ $ $ Will all 2022 grant funds be expended by the end of the calendar year? Grant Agreement GRT22067 Exhibit B — Grant Report #2 — Due Dec. 1, 2022 Yes No Unsure Page 11 of 16 83 2. Permissible Use(s) of Grant Funds (See Section 4 of Grant Agreement Special Terms and Conditions): 3. Description of How Grant Funds Have Been Used in 2022: 4. Plans for 2023 Grant Funds: 5. Description of Impact State Funds Have Had on Local Public Defense Services Grant Agreement GRT22067 Exhibit B — Grant Report #2 — Due Dec. 1, 2022 84 Page 12 of 16 Exhibit C Washington State Office of Public Defense Public Defense Improvement Program City Grant Report #3 All City grant recipients are required to submit a completed copy of this report, along with all public defense attorneys' 2023 quarterly Certificates of Compliance to the Washington State Office of Public Defense by June 1, 2023. City: Report Date: Contact — Name/Title: Email: Phone: Address: 1. For 2023, the city has budgeted indigent defense expenses as follows: 2. What amount of the 2023 state grant funds has been spent to date? Grant Agreement GRT22067 Exhibit C — Grant Report #3 — Due June 1, 2023 $ Page 13 of 16 85 City Funds Chapter 10.101 RCW State Grant Funds Other Funds Attorney salaries and benefits, contract and conflict attorney compensation $ $ $ Investigators, experts, interpreters, social workers, and other professional services $ $ $ Other public defense expenses $ $ $ Total $ $ $ 2. What amount of the 2023 state grant funds has been spent to date? Grant Agreement GRT22067 Exhibit C — Grant Report #3 — Due June 1, 2023 $ Page 13 of 16 85 3. Permissible Use(s) of Grant Funds (See Section 4 of Grant Agreement Special Terms and Conditions) 4. Description of How Grant Funds Have Been Used to Date: 5. Plans for Utilizing Remaining Funds by End of Calendar Year (If Applicable) 6. Description of Impact State Funds Have Had on Local Public Defense Services Grant Agreement GRT22067 Exhibit C — Grant Report #3 — Due June 1, 2023 86 Page 14 of 16 Exhibit D Washington State Office of Public Defense Public Defense Improvement Program City Grant Report #4 All City grant recipients are required to submit a completed copy of this report to the Washington State Office of Public Defense by December 1, 2023. City: Report Date: Contact — Name/Title: City Funds Email: Other Funds Phone: $ Address: $ 1. As of the date of this report, the city has paid indigent defense expenses as follows in 2023: Will all 2023 grant funds be expended by the end of the calendar year? Yes No Unsure Grant Agreement GRT22067 Exhibit D — Grant Report #4 — Due December 1, 2023 Page 15 of 16 87 City Funds Chapter 10.101 RCW State Grant Funds Other Funds Attorney salaries and benefits, contract and conflict attorney compensation $ $ $ Investigators, experts, interpreters, social workers, and other professional services $ $ $ Other public defense expenses $ $ $ Total $ $ $ Will all 2023 grant funds be expended by the end of the calendar year? Yes No Unsure Grant Agreement GRT22067 Exhibit D — Grant Report #4 — Due December 1, 2023 Page 15 of 16 87 2. Permissible Use(s) of Grant Funds (See Section 4 of Grant Agreement Special Terms and Conditions): 3. Description of How Grant Funds Have Been Used in 2023: 4. Description of Impact State Funds Have Had on Local Public Defense Services Grant Agreement GRT22067 Exhibit D — Grant Report #4 — Due December 1, 2023 Page 16 of 16 88 City of Tukwila City Council Community Services & Safety Committee Meeting Minutes November 15, 2021- 5:30 p.m. - Electronic Meeting due to COVID-19 Emergency Councilmembers Present: Staff Present: Guests: Cynthia Delostrinos Johnson, Chair; De'Sean Quinn, Zak Idan David Cline, Eric Dreyer, Eric Lund, Jay Wittwer, Heidi Watters, Norm Golden, Nora Gierloff, Stephanie Gardner, Tracy Gallaway Sean Goode, Ross Dworman, Sharon Myklebust, Allan Howard Chair Delostrinos Johnson called the meeting to order at 5:30 p.m. I. BUSINESS AGENDA A. Grant Agreement: Public Defense Staff is seeking Council approval to accept $75,000 in grant funding from the Washington State *Office of Public Defense for the Public Defense Program in 2022-2023. Committee Recommendation: Unanimous approval. Forward to November 22, 2021 Special Meeting Consent Agenda. B. Use of Force Review Board Q&A Committee members engaged in dialogue with members of the Use of Force Review Board regarding their experiences and observations. Committee Recommendation: Discussion only. C. Tukwila School District Park Lease Agreements Staff is seeking Council approval of updated property lease agreements with the Tukwila School District for Duwamish Park, Joseph Foster Park, and Riverton Park, for 30 -year terms and a rate of $1 per year per park. The District will also invoice the City for any other taxes, costs, fees, and assessments, estimated to be $80 per year for all three properties. Committee Recommendation: Unanimous approval. Forward to December 6, 2021 Regular Meeting Consent Agenda. D. Tukwila Pond Master Plan Update Staff updated the Committee on the status of the Tukwila Pond Master Plan project, which is now expected to be presented to Council during the 1st quarter of 2022. Committee Recommendation: Discussion only. 89 90 UPCOMING MEETINGS AND EVENTS NOVEMBER — DECEMBER 2021 Due to COVID-19, meetings will be held electronically, with telephone access available (see agenda page). NOV 22 MON NOV 23 TUE NOV 24 WED NOV 25 THU NOV 26 FRI NOV 27 SAT 3 Finance and Governance 5:30 PM Electronic meeting 5 Transportation and Infrastructure Services 5:30 PM Electronic meeting 5- City Council Committee of the Whole Meeting 7:00 PM Electronic meeting Special Meeting to immediately follow Committee of the Whole Meeting. w w ..'°°a-. - 32ND ANNUAL SENIOR THANKSGIVING LUNCHEON Enjoy a lovely Thanksgiving meal amongst friends and neighbors. Reservations are closed. 11:00 AM 5 Ammon1/ Cancelled "7�'.f (n++2t�yuizt , •. D.,?-' r, --- r= `` "4` — City offices and Community Center closed. Q fele i/! `77 ^l5• _, City offices and Community Center closed. . NAL BLV. e Action Committee ' TUKWILA INTERNATIONALTUKWIL BOULEVARD ACTION COMMITTEE TRASH PICK-UP DAY For more information, call Sharon Mann at 206-200-3616. ALLENTOWN TRUCK REROUTE PROJECT MONTHLY UPDATE • Kick-Off Meeting - 5:30 PM — 6:30 PM Tukwila Community Center See below for more information. NOV 29 MON NOV 30 TUE DEC 1 WED DEC 2 THU DEC 3 FRI DEC 4 SAT No TUKWILA City Council or Committee Meetings due to the 5'h'�°� Monday. 7:.�'ea G5:30 B LOO .. BLOOD SHORTAGE! Donate by NOV 30 for a chance to win a Nintendo Switch. Your donation is critical! To schedule an appointment, call 206-241-6300. Click here to schedule an appointment online. LA, '"y +° TEEN & SENIOR CENTER PROJECT VIRTUAL EVENT Bartell Site Meeting PM See below for more information. A,rw— s I TEEN & SENIOR CENTER PROJECT VIRTUAL EVENT Nursery Site Meeting 5:30 PM See below for more information. ➢Arts Commission 6:00 PM Electronic meeting i- Equity and Social Justice Commission 5:30 PM Electronic meeting° /w�LA " TEEN & SENIOR CENTER PROJECT IN-PERSON EVENT Community Open House 2:00 PM — 5:00 PM Sullivan Center 14350 Tukwila Intl Blvd See below for more information. COVID-19 FINANCIAL RESOURCES FOR RES DENTS, WORKERS AND BUSINESSES Many changes are happening in response to the COVID-19 virus and federal, state and local governments are working to help. The City of Tukwila has H compiled a range of information developed by various agencies and governments that may be helpful to our businesses, workers, and residents. 9oa.- Click here for more information and resources. TUKWILA TEEN & SENIOR CENTER SURVEY, MEETINGS AND OPEN HOUSE EVENTS The City is exploring the development of the Tukwila Teen & Senior Center project, and were looking for the community's input on where to locate this facility. Click here to get more information, complete the online survey, or to join one of the virtual meetings. Click here for the flyer. Tuesday, Nov 30 5:30 PM Wednesday, Dec 1 5:30 PM Saturday, Dec 4 2:00 PM — 5:00 PM Tuesday, Dec 14 5:30 PM Bartell Site Meeting (Virtual) Nursery Site Meeting (Virtual) Community Open House (In-Person) Community Meeting (Virtual) Sullivan Center, 14350 Tukwila Intl Blvd ALLENTOWN TRUCK REROUTE PROJECT MONTHLY UPDATE 4TH TUESDAYS 5:30 PM — 6:30 PM TUKWILA COMMUNITY CENTER Interested in learning more about the Allentown Truck Reroute project? Join City of Tukwila staff monthly for updates on the Truck Reroute project and other projects happening in your neighborhood. Meetings will take place on the 4th Tuesday of every month. Masks are required and proof of vaccination or negative COVID test within 72 hours of event is also required. TUKWILA i A SPIRIT OF GIVING TO HELP TUKWILA KIDS AND THEIR FAMILIES V ;<`YY 1 Ln Tukwila Parks and Recreation staff are collecting food gift cards, cozy blankets, warm hats and mittens, and items that promote active and PARKS &RECREATION Creative play to help 150 families this winter. There is a greater emphasis on collecting items that support physical and emotional health, items to pm GOOD HEALTHY FUN help keep kids warm, and items to support family wellness. Individuals, groups and businesses interested in contribution can contact Giving@TukwilaWA.gov or call 206-768-2822. Financial contributions can be gifted through our partners at the Tukwila Children's Foundation. 100% of all contributions go directly to Tukwila children and their families. Click here to donate. SPREAD JOY AND DONATE ORNAMENTS Help decorate Holiday Trees in Tukwila parks by donating ornaments. Please drop off at the Tukwila Community Center before December 1't. No glass ornaments. FREE VETERANS FITNESS PASS THRU DEC 31, 2022 — THANK YOU FOR YOUR SERVICE! If you are a Veteran of any age who lives in King County, you may obtain a FREE Tukwila Community Center Fitness Pass. This program is sponsored by the King County Veterans, Seniors and Human Service Levy. Visit TCC and sign up! DRIVE THRU PICK-UP 3118 S 140TH ST TUESDAYS, THURSDAYS AND SATURDAYS 10:00 AM — 2:00 PM ri;Q VOLUNTEERS — In need of volunteers between 8 AM —1 PM for food packaging Mondays, Wednesdays and Fridays and food distributions pa.N� Tuesdays, Thursdays and Saturdays. Click here to sign-up to volunteer. 27- DONORS — Please donate at TukwilaPantry.org. STILL WATER SNACK PACK NEEDS YOUR DONATIONS AND VOLUNTEER HELP! SnackPack serves food bags on Fridays to Tukwila students in need. For more information, call 206-717-4709 or click here. Volunteers needed on Wednesdays, 1 PM-3 PM, Thursdays 9 AM-10 AM and Fridays 9:45 AM -12:15 PM. Please donate to feed our Tukwila kids. Checks can be mailed to Still Waters, PO Box 88576, Tukwila WA 98138. COVID-19 Public Health ' Rapid, TESTING over the counter COVID tests are now widely available around King County. These tests are also known as home-based self-collected COVID or antigen tests provide results in 15 minutes. Click here for more information. here to find COVID testing sites by location in King County. EVERY SATURDAY, NOV 6 — DEC 18 10:00 AM — 1:00 PM SULLIVAN CENTER -14350 TUKWILA INTL BLVD insurance needed, Walk-ins accepted, and interpretation provided. 5ealtle & King Countytests Click FREE COVID-19 VACCINATION No proof of residency required. No 91 Tentative Agenda Schedule MEETING 1 — REGULAR MEETING 2 — C.O.W. MEETING 3 — REGULAR MEETING 4 — C.O.W. NOVEMBER 1 See below link for the agenda packet to view the agenda items: November 1, 2021 Regular Meeting NOVEMBER 8 See below link for the agenda packet to view the agenda items: November 8, 2021 Committee of the Whole Meeting NOVEMBER 15 See below link for the agenda packet to view the agenda items: November 15, 2021 Regular Meeting NOVEMBER 22 See below link for the agenda packet to view the agenda items: November 22, 2021 Committee of the Whole / Special Meeting MEETING 1 — REGULAR MEETING 2 — C.O.W. MEETING 3 — REGULAR MEETING 4— C.O.W. DECEMBER 6 Consent Agenda DECEMBER 13 Special Issues DECEMBER 20 DECEMBER 27 - Park Lease Agreements: - Authorize the Mayor to sign a Lease Agreement with the Tukwila School District for the Duwamish Park. - Authorize the Mayor to sign a Lease Agreement with the Tukwila School District for the Joseph Foster Memorial Park. - Authorize the Mayor to sign a Lease Agreement with the Tukwila School District for the Riverton Park. - Award a bid and authorize the Mayor to sign a contract for the West Valley Highway-Longacres Way Project. - Authorize the Mayor to sign a contract for the 2022 Overlay Program in the amount of $150,000. - Authorize the Mayor to sign Amendment to contract with KPG for the Surface Water Fund — East Marginal Way South Stormwater Outfalls project. Unfinished Business - COVID-19 Weekly Report. - Contract for audio recording for interview rooms in the amount of $98,000. - Consensus on Tukwila Teen & Senior Center Pre -Design Part 1: Process and Programming. Special Meeting to follow the Committee of the Whole Meeting. Consent Agenda - Contract for audio recording for interview rooms in the amount of $98,000. - Approve an application for Lodging Tax funds from the City of Tukwila for the Copa Surf Cup 2022 and 2023 in the amount of $50,000. - COVID-19 Weekly Report. - A resolution adopting a Legislative Agenda for use during the 2022 Washington State Legislative Session. - An Ordinance amending Ordinance Nos. 2462 and 2538, as codified at Tukwila Municipal Code Sections 3.90.050 and 3.90.060, to amend eligibility criteria and to allow new applications for Multi -Family Residential Property Tax Exemptions to be submitted. - Legislation updating Investment Policy: - An ordinance repealing Ordinance No. 1916 relating to the City's Investment Policy, thereby eliminating Tukwila Municipal Code Chapter 3.28. - A resolution adopting an Investment Policy. New Business - Rent & Utility Assistance Program: A resolution recognizing new statewide protections for residential tenants impacted by the COVID-19 pandemic, and replace and repealing Resolution No. 1983. - Resolutions of service appreciation to Councilmember Seal and Councilmember Idan. 92