Seattle City Council Agendas

The text of this as-published (not final) agenda is presented for research purposes only. To see a version of this agenda with links to the supporting documents, please use our Legislative Information Center. Visit our FAQ page for additional information.

Printable Version of this Agenda

Sustainability, City Light, Arts and Culture
Committee

Agenda

Friday, March 15, 2024

9:30 AM

Council Chamber, City Hall
600 4th Avenue
Seattle, WA 98104

Tanya Woo, Chair
Cathy Moore, Vice-Chair
Tammy J. Morales, Member
Rob Saka, Member
Dan Strauss, Mem ber

Chair Info: 206-684-8808

Watch Council Meetings Live View Past Council Meetings

Council Chamber Listen Line: 206-684-8566

For accessibility information and for accommodation requests, please call
206-684-8888 (TTY Relay 7-1-1), email CouncilAgenda@Seattle.gov, or visit
https://seattle.gov/cityclerk/accommodations.

SEATTLE CITY COUNCIL

Sustainability, City Light, Arts and Culture
Committee
Agenda
March 15, 2024 - 9:30 AM

Meeting Location:

Council Chamber, City Hall , 600 4th Avenue , Seattle, WA 98104

Committee Website:

https://www.seattle.gov/council/committees/sustainability-city-light-arts-and-culture

This meeting also constitutes a meeting of the City Council, provided that the meeting shall be conducted as a
committee meeting under the Council Rules and Procedures, and Council action shall be limited to committee
business.

Members of the public may register for remote or in-person Public
Comment to address the Council. Details on ho w to provide Public
Comment are listed below:

Remote Public Comment - Register online to speak during the Public
Comment period at the meeting at
https:/ /www.seattle.gov/council/committees/public-comment
Online registration to speak will begin one hour before the meetin g start
time, and registration will end at the conclusion of the Public Comment
period during the meeting. Speakers must be registered in order to be
recognized by the Chair.

In-Person Public Comment - Register to speak on the Public Comment
sign-up sheet located inside Council Chamber s at least 15 minutes prior
to the meeting start time. Registration will end at the conclusion of the
Public Com ment period during the meeting. Speakers must be
registered in order to be recognized by the Chair.

Pursuant to Council Rule VI.C.10, members of the public providing public
comment in Chambers will be broadcast via Seattle Channel.

Submit written comments to Councilmembers at Council@seattle.gov .

Click here for accessibility information and to request accommodations.

Page 2

Sustainability, City Light, Arts and
Culture Committee

Agenda

March 15, 2024

Please Note: Times listed are estimated

A. Call To Order

B. Approval of the Agenda

C. Public Comment

D. Items of Business

1.

Appt 02772

Appointment of Samantha Wong as member, International Special
Review District Board, for a term to November 30, 2024.

Attachments: Appointment Packet

Briefing, Discussion, and Possible Vote

Presenter: Rebecca Frestedt, Department of Neighborhoods

2.

Appt 02773

Reappointment of Adrian Lam as member, International Special
Review District Board, for a term to December 31, 2025.

Attachments: Appointment Packet

Briefing, Discussion, and Possible Vote

Presenter: Rebecca Frestedt, Department of Neighborhoods

3.

Appt 02768

Appointment of Megan Kiskaddon as member, Seattle Arts
Commission, for a term to December 31, 2025.

Attachments: Appointment Packet

Briefing, Discussion, and Possible Vote

Presenter: Allie Lee, Seattle Office of Arts & Culture

Click here for accessibility information and to request accommodations.

Page 3

Sustainability, City Light, Arts and
Culture Committee

Agenda

March 15, 2024

4.

Appt 02767

Appointment of Diana Garcia as member, Seattle Arts
Commission, for a term to December 31, 2025.

Attachments: Appointment Packet

Briefing, Discussion, and Possible Vote

Presenter: Allie Lee, Seattle Office of Arts & Culture

5.

Appt 02769

Appointment of Yolanda L. Spencer as member, Seattle Arts
Commission, for a term to December 31, 2025.

Attachments: Appointment Packet

Briefing, Discussion, and Possible Vote

Presenter: Allie Lee, Seattle Office of Arts & Culture

6.

Appt 02770

Appointment of Joel Barraquiel Tan as member, Seattle Arts
Commission, for a term to December 31, 2025.

Attachments: Appointment Packet

Briefing, Discussion, and Possible Vote

Presenter: Allie Lee, Seattle Office of Arts & Culture

7.

Appt 02766

Appointment of Linda Chavez-Lowry as member, Seattle Arts
Commission, for a term to December 31, 2025.

Attachments: Appointment Packet

Briefing, Discussion, and Possible Vote

Presenter: Allie Lee, Seattle Office of Arts & Culture

Click here for accessibility information and to request accommodations.

Page 4

Sustainability, City Light, Arts and
Culture Committee

Agenda

March 15, 2024

8.

Appt 02771

Reappointment of Ricky Graboski as member, Seattle Arts
Commission, for a term to December 31, 2025.

Attachments: Appointment Packet

Briefing, Discussion, and Possible Vote

Presenter: Allie Lee, Seattle Office of Arts & Culture

9.

Res 32130

A RESOLUTION relating to the City Light Department; endorsing
City Lights Wholesale Energy Risk Management Poli cy (WERM
Policy), which governs wholesale energy, transmission, and
ancillary services trading, including renewa ble energy credits and
greenhouse gas offsets; establishing the WERM Policy as the
guiding policy for managing risks relate d to wholesale energy,
ancillary services, renewable energy credits, and greenhouse gas
offsets within the City Light Department; and superseding
Resolution 31616.

Attachments: Att 1 - Wholesale Energy Risk Management Policy
Presentation

Supporting
Documents: Summary and Fiscal Note

Briefing and Discussion

Presenter: Dawn Lindell, Interim General Manager and Chief Executive
Officer, Kirsty Grainer, Siobhan Doherty, and Raman Vishwanathan,
Seattle City Light

E. Adjournment

Click here for accessibility information and to request accommodations.

Page 5