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HomeMy WebLinkAbout2026-03-23 Special MinutesTukwila City Council Hybrid Meeting (On -site and Virtual) MINUTES CALL TO ORDER Mayor McLeod called the Specie ROLL CALL SPECIAL MEETING Special Meeting March 23, 2026 - 9:00 P.M. eeng ofthie Tukwila City Council to order at 9:00 p:m. Anna Lieck, City Clerk Program Analyst, called the roll of the Council: Present at the meeting were Council President Armen Papyan (on -site) and Councilmembers Verna Seat (on -site), Kate IKruller (on -site), Dennis Martinez (on -site), Hannah Hedrick (on -site), Joe Torres Camacho (on -site), and Jane Ho (on -site). CITY OFFICIALS Thomas McLeod, Mayor; Marty VVIne, City Administrator; Pete Mayer, Deputy City Administrator; Derek Speck, Economic Development Administrator; ;randon Mies, Director of Strategic Initiatives and Government Relations; Tony Cullerton, Deputy Finance Director; Jen Tetatzin„ Public Works Director; Nora Gierloff, Director of Community Development; Eric Dreyer, Police Chief; Eric Lund, Deputy Police Chief; Joel Bush, Chief Technology Officer: T.C. Croone, Chief People Officer; Laurel Humphrey, Legislative Analyst; Jennifer Marshall, Deputy City Clerk; Anna Deck, City Clerk Program Analyst. CONSENT AGENDA a, Approval of Minutes, 3/2/26 Special Meeting b. Approval of Vouchers 00411771 - 00411923 and 00411924 - 00411989 c, Approve an application for LodgingTax funds from the City of Tukwila for Experience Tukwila, in the amount of $215,000.00. [Reviewed and forwarded to consent by the Planning & Community Development Committee on 03/091261 d. Authorize the Mayor to execute an agreement with Seattle Southside Regional Tourism Authority (DBA Explore Seattle Southside) for "Station Domination' ad campaign for the 2026 FIFA. World Cup, in the amount of $119,250.00, (Utilizing Lodging Tax Funds - Reviewed and forwarded to consent by the Planning & Community development Committee on 03/09/26j A resolution authorizing the duly -appointed administering agency for South King Housing & Homelessness Partners (SKHHP) to execute all documents necessary to enter into agreements for the funding of affordable housing projects, as recommended by the SKHHP Executive Board, utilizing funds contributed by the City of Tukwila to the SKHHP Housing Capital Fund. (Reviewed and forwattied to consent by the Planning & Community Development Committee on 03/09/26j f. Authorize the Mayer-te-exec.iuteia-tfahefefiiiagreament-with-Low.linicome-Wous,Ag-144st -T-i-ny-Neuse-Vitlage-etChbyth - 97—Authier-lie-the-Mi Church by the Side-ef-the Reed-, -fof-en-arnet.4-ht-heit-te-exeee negotiated by the httlayer and form to be approved by the CI-Ity Attefney, °A4GL4G4e-g4 --theeme Heiusting Tukwila City Council Special Minutes March 2,3, 2026 Page 2 of 3 Councilmember KrutIer requested Item 2f (Asset Transfer Agreement with Low income Housing Institute) arid Item 2g (Agreement with Low Income Housing Institute for Grant Funds to Operate the Tiny Home Village at CBSR) be pulled from the consent agenda for consideration under New Business. MOVED BY SEAL, SECONDED BY HEDRICK TO APPROVE THE CONSENT AGENDA AS AMENDED. MOTION CARRIED 7-0. UNFINISHED BUSINESS a, A resolution restating Tukwila's commitment to being a safe, welcoming and inclusive City, and repealing Resolution No. 1970. MOVED BY SEAL, SECONDED BY KRULLER THAT THE RESOLUTION BE READ N ITS ENTIRETY. MOTION CARRIED 7-0. The CounclImembers read the proposed resolution in its entirety MOVED BY KRULLER , SECONDED BY PAPYAN TO ADOPT THE RESOLUTION AS READ. MOTION CARRIED 7-0, TO ADOPT RESOLUTION NO. 2140. The Councilmembers thanked the Equity and Justice Commission for the updates they provided for this resolution and acknowledged the Equity and Social Justice Commissioners present for the reading of the resolution, NEW BUSINESS 9 09 p.m.Councilmember Kruller recused herself per ROW 43.160.040 as she has a conflict of interest for Item 4a and Item 4b under New Business a. Asset Transfer Agreement with Low Income Housing Institute (LIHI) (Pulled from Consent Agenda) MOVED BY SEAL, SECONDED BY PAPYAN TO AUTHOURIZE THE MAYOR TO EXECUTE A TRANSFER AGREEMENT WITH LOW INCOME HOUSING INSTITUTE (LIHI) FOR THE TRANSFER OF TINY HOUSES, SMALL OFFICES, AND A HYGEINE TRAILER FOR THE TINY HOUSE VILLAGE AT THE CHURCH BY THE SIDE OF THE ROAD. MOTION CARRIED 6-0 WITH KRULLER RECUSED. b. Agreement with Low Income Housing Institute for Grant Funds to Operate the Tiny Home Village at CBSR (Pulled from Consent Agenda) MOVED BY HEDRICK, SECONDED BY PAPYAN TO AUTHOURIZE THE MAYOR TO EXECUTE A GRANT AGREEMENT IN SUBSTANTIAL FORM WITH LOW INCOME HOUSING INSTITUTE FOR START-UP, COMMISSIONING, AND INITIAL OPERATIONS OF THE TINY HOME VILLAGE AT THE CHURCI-1 BY THE SIDE OF THE ROAD FOR AN AMOUNT NOT TO EXCEED $200,000, WITH THE FINAL, TERMS TO BE NEGOTIATED BY THE MAYOR AND FORM TO BE APPROVED BY THE CITY ATTORNEY. MOTION CARRIED 6-0 WITH KRULLER, RECUSED. ADJOURNMENT 9:09 P.M. UNANIMOUS CONSENSUS EXISTED TO ADJOURN THE SPECIAL MEETING. Tukwila City Council Special Minutes March 23, 2026 Page 3 -Thomas McLeod, Mayor Anna Lieck, Ci Clerk Program Analyst APPROVED BY CITY COUNCIL: 04/06/2026 AVAILABLE ON THE CITY WEBSITE: 04/07/2026