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Seattle City Council Agendas

Information retrieved December 5, 2016 8:36 AM

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SEATTLE CITY COUNCIL

Full Council Meeting

Agenda

Monday, November 28, 2016
2:00 PM

Council Chamber, City Hall
600 Fourth Avenue
Seattle, WA 98104

Bruce Harrell, Council President
Sally Bagshaw
Tim Burgess
M. Lorena Gonzlez
Lisa Herbold
Rob Johnso n
Debora Juarez
Mike O'Brien
Kshama Sawant

Chair Info: 206-684-8804; bruce.harrell@seattle.gov

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SEATTLE CITY COUNCIL

Full Council Meeting
Agenda

November 28, 2016 - 2:00 PM

Meeting Location:

Council Chamber, City Hall, 600 Fourth Avenue, Seattle, WA 98104

City Council Website:

http://www.seattle.gov/council

A. CALL TO ORDER

B. ROLL CALL

C. ADOPTION OF INTRODUCTION AND REFERRAL CALENDAR

Introduction and referral to Council committees of Council Bills
(CB), Resolutions (Res), Appointments (Appt), and Clerk Files
(CF) for committee recommendation.
November 28, 2016

IRC 89

Attachments: Introduction and Referral Calendar

D. APPROVAL OF THE AGENDA

E. APPROVAL OF THE JOURNAL

Min 103

November 21, 2016

Attachments: Minutes

F. PRESENTATIONS

G. PUBLIC COMMENT

Members of the public may sign up to address the Council for up
to 2 minutes on matters on this agenda; total t ime allotted to
public comment at this meeting is 20 minutes.

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Page 2

Full Council

Agenda

November 28, 2016

H. PAYMENT OF BILLS

CB 118868

These are the only Bills which the City Charter allows to be
introduced and passed at the same meeting.
AN O RDINANCE appropriating money to pay certain audited
claims and ordering the payment thereof.

I. COMMITTEE REPORTS

Discussion and vote on Bills (CB), Resolutions (Res), Clerk Files
(CF), and Appointments (Appt).

FULL COUNCIL

1.

Res 31723

A RESOLUTION setting forth The City of Seattles 2017 State
Legislative Agenda.
Attachments: Ex 1 - City of S eattle 2017 State Legislative Agenda
Supporting
Documents: Proposed Substitute
Summary and Fiscal Note

AFFORDABLE HOUSING, NEIGHBORHOODS, AND FINANCE COMMITTEE:

2.

CB 118859

AN ORDINANCE relating to historic preservation; imposing
controls upon the Pacific Telephone & Telegraph Garfie ld
Exchange, a landmark designated by the Landmarks
Preservation Board under Chapter 25.12 of the Seattle Munici pal
Code, and adding it to the Table of Historical Landmarks
contained in Chapter 25.32 of the Seattle Municipal Code.
The Committee recommends that Full Council pass the
Council Bill (CB).
In Favor: 2 - Burgess, Herbold
Opposed: Non e
Absent(NV): 1 - Johnson

Supporting
Documents: Summary and Fiscal Note
Summary Ex A Vicinity Map of Pacific Telephone
and Telegra ph

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Page 3

Full Council

3.

CB 118860

Agenda

November 28, 2016

AN ORDINANCE relating to historic preservation; imposing
controls upon Volunteer Park, a landmark designated by the
Landmarks Preservation Board under Chapter 25.12 of the
Seattle Municipal Code, and adding it to the Table of Historical
Landmarks contained in Chapter 25.32 of the Seattle Municipal
Code.
The Committee recommends that Full Counci l pass the
Council Bill (CB).
In Favor: 2 - Burgess, Herbold
Opposed: None
Absent(NV): 1 - Johnson

Supporting
Documents: Summary and Fiscal Note
Summary Ex A Vicinity Map of Volunteer Park

4.

CB 118861

AN ORDINANCE relating to historic preservation; imposing
controls upon the University Heights School, a landmar k
designated by the Landmarks Preservation Board under Chapter
25.12 of the Seattle Municipal Code, and adding i t to the Table of
Historical Landmarks contained in Chapter 25.32 of the Seattle
Municipal Code.
The Committee recomme nds that Full Council pass the
Council Bill (CB).
In Favor: 2 - Burgess, Herbold
Opposed: None
Absent(NV): 1 - Johnson

Supporting
Documents: Summary and Fiscal Note
Summary Ex A Vicinity Map of University Heights
School

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Page 4

Full Council

Agenda

November 28, 2016

5.

CB 118863

AN ORDINANCE relating to funding policies for the
Homelessness Prevention and Housing Stability Services
Pr ogram funded through the Seattle Housing Levy.
The Committee recommends that Full Council pass the
Council Bill ( CB).
In Favor: 3 - Burgess, Herbold, Johnson
Opposed: None
Attachments: Ex A - Homelessness Prevention and Housing Stabili ty
Services v3

Supporting
Documents: Summary and Fiscal Note

6.

Res 31722

A RESOLUTION relating to the 2016 Housing Levy Oversight
Committee, setting the terms of office of the members of the
Oversight Committee and authorizing it to consider issues
regarding programs funded by earlier housing le vies.
The Committee recommends that Full Council adopt the
Resolution (Res).
In Favor: 3 - Burgess, Herbold, Johnson
Opp osed: None

Supporting
Documents: Summary and Fiscal Note

7.

Appt 00534

Appointment of Beth Boram as member, 2016 Housing Levy
Oversight Committee, for a term to December 31, 2019.
The Committee recommends that Full Council confirm the
Appointment (Appt).
In Favor: 3 - Burgess, Herbold, Johnson
Opposed: None
Attachments: Appointment Packet

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Page 5

Full Council

Agenda

November 28, 2016

8.

9.

10.

11.

Appt 00535

Appointment of Vallerie Fisher as member, 2016 Housing Levy
Oversight Committee, for a term to December 31, 201 9.
The Committee recommends that Full Council confirm the
Appointment (Appt).
In Favor: 3 - Burgess, Herbold, Johnson
Opposed: None
Attachments: Appointment Packet
Appt 00536
Appointment of Elizabeth (Betsy) Hunter as member, 2016
Housing Levy Oversight Committee, for a term to December 31,
2018.
The Committee recommends that Full Council confirm the
Appointment (Appt).
In Favor: 3 - Burgess, Herbold, Johnson
Opposed: None
Attachments: Appointm ent Packet
Appt 00537
Appointment of Erin Christensen Ishizaki as member, 2016
Housing Levy Oversight Committe e, for a term to December 31,
2019.
The Committee recommends that Full Council confirm the
Appointment (Appt).
In Favor: 3 - Burgess, Herbold, Johnson
Opposed: None
Attachments: Appointment Packet
Appt 00538
Appointment of Colin Morgan-Cross as member, 2016 Housing
Levy Oversight Committee, for a term to December 31, 2018.
The Committee recommends that Full Council confirm the
Appointment (Appt).
In Favor: 3 - Burgess, Herbold, Johnson
Opposed: None
Attachme nts: Appointment Packet

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Page 6

Full Council

Agenda

November 28, 2016

12.

13.

Appt 00539

Appointment of Traci Ratzliff as member, 2016 Housing Levy
Oversight Committee, for a term to December 31, 2023 .
The Committee recommends that Full Council confirm the
Appointment (Appt).
In Favor: 3 - Burgess, Herbold, Johnson
Opposed: None
Attachments: Appointment Packet
Appt 00532
Reappointment of Cara Bertron as member, Hi storic Seattle
Preservation and Development Authority Council, for a term to
November 30, 2020.
The Committee recommends that Full Council confirm the
Appointment (Appt).
In Favor: 3 - Burgess, Herbold, Johnson
Opposed: None
Att achments: Appointment Packet

J. ADOPTION OF OTHER RESOLUTIONS

K. OTHER BUSINESS

L. ADJOURNMENT

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Page 7

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