HomeMy WebLinkAboutCOW 2012-03-26 Item 4A - Attachment J - CAP Minutes Dated 2/13/12Attachment J
City of Tukwila
Community Affairs and Parks Committee
COMMUNITY AFFAIRS AND PARKS COMMITTEE
Meetin Minutes
Febrzuu-i^ 13, 2012— 5:00P. r.
PRESENT
Councihmmbers: Kathv Hougardv, Chair; Joe Duffie and Allan Ekberg
Staff: Jack Pace, Nora Gierloff, David Cline, Rick Still, Nate Robinson, Tracy Gallaway, Shannon
Fisher, Dave Johnson, Brandon Miles and Kimberly Matzj
Guests: Teens for Tukwila: Kiara Hill, Ahmedina Dacic, Mohamed Abdi, Sienna Hav kins, Zane Galoia,
Tomaz Baskin, Al(Jandra Silva, Emma Coleman, Natalie Moy, Brie Campbell, Riverton
Development; Aaron Hundtofte, Riverton Development; Kent Alexander, Riverton Development;
Matt Masse, Shugart Architecture; Charlie Shugart, Shugart Architecture
CALL TO ORDER: Committee Chair Hougardy called the meeting to order at 5:00 p.m.
I. PRESENTATIONS
No presentations.
II. BUSINESS AGENDA
A. Parks Recreation Events Calendar
As an information only item, Committee Members reviewed the Parks Recreation calendar for FebruaiN
and March. INFORMATION ONLY.
B. Special Events Annual Reuort
As an information only item, staff reviewed the 2(_)11 Special Events Annual Report. Due to the budget
challenges faced by the City changes were made to several special events this past rear. Staff discussed these
changes, specifically- the change of Tukwila Days from one fiill day event to several smaller "mini" events.
Additionally, staff shared some event changes that will be implemented in 2(_)12 in response to experiences in
2011 (marketing opportunities, event hours, locations etc.).
C. Introductions: Teens for Tukwila
Teens for Tukwila formed in 2008 as a leadership development group that focuses on college preparation, job
preparation and community seitirice. The group's mission is to Help Teens Prelmi -e for Their Future. The
teens introduced themselves to the Committee Members and shared where they attend school. The group had
an interactive discussion with the Committee, but due to time constraints, they were unable to have all their
questions answered. The teens are hopeful that they swill have future opportunities to attend Committee and /or
Council meetings and have conversations with Councilmembers. INFORMATION ONLY.
D. Grant: Duwamish River Shoreline Restoration Grant
As information only, staff briefed the Committee on a recently grant application for $20,000 in
funding from King Conservation District.
If received, this fiinding will be used to assist with the Duivatnish River Shoreline Restoration Project.
Specifically this grant will fund documentation of existing conditions; the purchase of plants for re-
vegetation; volunteer recruitment and organization; public outreach; and maintaining and monitoring restored
shoreline areas.
Although no cash match is required for this grant. Boeing Employee Credit Union has taken an active role in
assisting with and participating in shoreline restoration on the Duwarnish River. INFORMATION ONLY.
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CommunitvAffairs Parks Committee Minutes February 73, 2072 Paae 2
E. Develoument Agreement: Riverton Develoament
As directed by the City Council (see ('onunrunitv Affair's Parks ('on7n7ittee n7inutes clatecl Fehrmy 28,
2011, and ouneil minutes clatecl March 14, 2011) staff has been working on a development agreement with
Riverton LLC regarding the property at 12909 East marginal Way South.
Prior to finalizing the draft development agreement, staff is bringing this item foiivard to Committee for a
brief summaiv and review of the agreement to gauge any concerns or additional changes that need to be
made. Items of the agreement that staff highlighted included:
Parking
Split Zoning
Streamlined Land Use Approval
First Floor Usage
LEED Certification
Frontage Improvements
Project Identification (market and advertise as being located in Tukwila)
Compensation for Development Agreement Work
Committee Members continued to express concern regarding parking availability. Staff's intent is to return to
a ftrture Communitv Affairs Parks Committee meeting to reyieiv the draft agreement in more detail and
seek Committee recommendation. At that time, a more in depth discussion will take place regarding the
Committee's parking concerns. Time ivas limited for discussion do to an MPD meeting at 6:00 p.m.
INFORMATION ONLY.
III. MISCELLANEOUS
Meeting adjourned at 5;55 p.m.
Next meeting: Monday, Februaiv 27, 2012 5:00 p.m. —Conference Room 43
Committee Chair Approval
Wiute' by ftAU Reviewed by BM.
Ii