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HomeMy WebLinkAbout2009-06-08 Community Affairs and Parks Minutes City of Tukwila Community Affairs and Parks Committee COMMUNITY AFFAIRS AND PARKS COMMITTEE Meeting Minutes June 8, 2009 5:00 p.m.; Conference Room #3 PRESENT Councilmembers: Verna Griffin, Chair; Joe Duffie and Kathy Hougardy Staff: Bruce Fletcher, Rick Still, Robert Eaton, Rhonda Berry and Kimberly Matej CALL TO ORDER: Committee Chair Griffin called the meeting to order at 5:02 p.m. I. PRESENTATIONS No presentations. II. BUSINESS AGENDA A. Resolution Reiectina Bids for Codiaa Park At the May 28, 2009, Budget Workshop, Mayor Haggerton recommended a number of projects from the CIP be delayed through 2010 due to the current state of the economy. Codiga Park was included in that list of CIP projects. Per the recommendation above, Parks Recreation staff is seeking full Council approval of a resolution rejecting all bids for the construction of Codiga Park. This project, on hold through 2010, will remain in the CIP and project funding will go into the out years. Although Committee members believe the City is invested in this project, they recognize the need to be economically responsible during these times. UNANIMOUS APPROVAL. FORWARD TO JUNE 22 COW FOR DISCUSSION. III. MISCELLANEOUS Meeting adjourned at 5:17 p.m. Next meeting: Tuesday, June 22, 2009— 5:00 p.m. Conference Room #3 (V i Committee Chair Approval Mi tes KAM.