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HomeMy WebLinkAbout2009-03-09 Community Affairs and Parks Minutes 2 City Of Tukwila QD Community Affairs and Parks Committee COMMUNITY AFFAIRS AND PARKS COMMITTEE Meeting Minutes March 9, 2009 S: 00 p. m.; Conference Room #3 PRESENT Councilmembers: Verna Griffin, Chair; Joe Duffle and Kathy Hougady Staff: Jack Pace, Rick Still, Rhonda Berry and Kimberly Matej CALL TO ORDER: Council President Hernandez called the meeting to order at 5:07 p.m. I. PRESENTATIONS No presentations. II. BUSINESS AGENDA A. Interlocal Agreement with SeaTac for Communitv Center to Communitv Center Proiect Staff is seeking full Council approval of an interlocal agreement between the Cities of Tukwila and SeaTac for a trail and connection program study and preliminary design of a bicycle /pedestrian trail connecting the community centers of Tukwila and SeaTac. King County has agreed to provide a funding match to SeaTac and Tukwila's share of the cost for the study and preliminary design, resulting in cumulative funding of $48,800. Tukwila's portion of the initial phase of this project is $12,200 and is budgeted for in the current CIP (page 52). Due to schedule constraints limiting upcoming Council meetings, staff is seeking approval of this item at the Special Meeting directly following the March 23 COW. Tukwila is the last agency seeking approval for this interlocal agreement. UNANIMOUS APPROVAL. FORWARD TO MARCH 23 COW FOR DISCUSSION (SPECIAL MEETING TO FOLLOW ON MARCH 23). B. Briefine on New Growth Targets The City updates its Comprehensive Plan (Comp Plan) annually with a complete re -write every seven years. The next Plan re -write deadline is December 2011. In preparation for updates and the re- write, Jack Pace provided information to Committee members regarding new growth targets that may be included in future changes to the City's Comp Plan. Jack gave a brief overview of the framework for local comprehensive plan updates /re- writes that will include updated targets for local growth of housing and jobs. Trends are showing a faster population growth then projected in 2004, and planners throughout the county are suggesting that, once established, the new growth targets should we utilized in cities' comprehensive plans. Benefits of updating growth targets now, include: Allowing ample time to plan for future growth for the 2011 Comprehensive Plan re- write. Aligning Countywide Planning Policies with Vision 2040, a 4- county region growth management, transportation and economic development strategy. Additionally, changes in growth targets for our local area may be discussed at a future Suburban Cities Association meeting. INFORMATION ONLY. Community Affairs Parks Committee Minutes March 3, 2009 Paae 2 C. 2008 4 Ouarter Renorts The Committee reviewed the status of program goals as outlined in the 2008 4 Quarter Report. The Committee asked clarifying questions as appropriate. INFORMATION ONLY. III. MISCELLANEOUS Meeting adjourned at 5:45 p.m. Next meeting: Monday, March 23, 2009— 5:00 p.m. Conference Room #3 L. Committee Chair Approval Mi y KAM. Reviewed by RS.