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Seattle City Council Agendas

Information retrieved May 31, 2016 8:30 PM

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SEATTLE CITY COUNCIL

Affordable Housing, Neighborhoods, and Finance Committee

Agenda

Wednesday, May 18, 2016

9:30 AM

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

Tim Burgess, Chair
Lisa Herbold, Vice Chair
Rob Johnson, Member
Mike O'Brien, Alternate

Chair Info: 206-684-8806; tim.burgess@seattle.gov

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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 Cou ncilAgenda@Seattle.gov, or visit
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SEATTLE CITY COUNCIL

Affordable Housing, Neighborhoods, and Finance Committee
Agenda
May 18, 2016 - 9:30 AM

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

Committee Website:
http://www.seattle.gov/council/committees/affordable-housing-neighborhoods-and-finance

This meeting also constitutes a meeting of the Full 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.

Please Note: Times listed are estimated

A. Call To Order

B. Public Comment (10 minutes, to 9:40 a.m. )

C. Items of Business

1. Appt 00384

Appointment of David H. Moseley as member, Seattle Housing Authority Board of Commissioners, for a term of confirma tion to March 19, 2019.
Attachments: Appointment Packet
Briefing, Discussion, and Possible Vote
(5 minutes for items 1 and 2, to 9:45 a.m.)
Presenter for items 1 and 2: Andrew Lofton, Seattle Housing Authority

2. Appt 00385
Appointment of Paula L. Houston as member, Seattle Housing Authority Board of Commissioners, for a term of confirmat ion to March 20, 2020.
Attachments: Appointment Packet
Briefing, Discussion, and Possible Vote

3. CB 118668
AN ORDINANCE amending Ordinance 124648, which adopted the 2015 Budget; changing appropriations to various department s and from various funds in the Budget; revising project allocations for certain projects in the 2015-2020 Capital Impro vement Program; creating new appropriations; and ratifying and confirming certain prior acts; all by a 3/4 vote of the City Cou ncil.

Supporting Documents:
Summary and Fiscal Note
Summary Att A 2015 Exceptions Ordinance Summary Detail Table

Briefing, Discussion, and Possible Vote
(20 minutes for items 3 - 6, to 10:05 a.m.)

Presenters for items 3 - 6: Ben Noble, City Budget Office; Erik Sund, Council Central Staff

4. CB 118669
AN ORDINANCE amending Ordinance 124927, which adopted the 2016 Budget, including the 2016-2021 Capital Improvement P rogram (CIP); changing appropriations to various departments and from various funds in the Budget; and ratifying and con firming certain prior acts; all by a 3/4 vote of the City Council.

Supporting
Documents: Summary and Fiscal Note
Summary Att A 2015 Year End Carry Forward Ordinance
Summar y Detail Table
Briefing, Discussion, and Possible Vote

5. CB 118670
AN ORDINANCE authorizing, in 2016, acceptance of funding from non-City sources; authorizing the heads of the Executi ve Department, Department of Neighborhoods, Department of Parks and Recreation, Human Services Department, Seattle City Light, Seattle Department of Transportation, Seattle Police Department, Seattle Information Technology Department, and Seattle Public Utilities to accept specified grants and private funding and to execute, deliver, and perform corresponding agree ments; and ratifying and confirming certain prior acts.
Supporting Documents:
Summary and Fiscal Note
Summary Att A 2016 Q1 Grant Acceptance Summary Table
Briefing, Discussion, and Possible Vote

6. CB 118671
AN ORDINANCE amending Ordinance 124927, which adopted the 2016 Budget, including the 2016-2021 Capital Improvement P rogram (CIP); changing appropriations to various departments and budget control levels, and from various funds in the Bu dget; creating new appropriations; creating both exempt and nonexempt positions; modifying positions; adding new projects; mak ing cash transfers between various City funds; revising project allocations for certain projects in the 2016-2021 CIP; l ifting a proviso; revising project descriptions; and ratifying and confirming certain prior acts; all by a 3/4 vote of the City C ouncil.

Attachments: Att A - BRT Concepts Design
Att B - King Street Station Tenant Improvements
Att C - Boundary Cr ane Improvements
Att D - North Seattle Interim Work
Att E - Summit FinMap Upgrade - City Light
Att F - Gorge Po werhouse - Transformer Bank 10 Replacement
Att G - Sound Transit - City Light Systems Upgrades
Att H - Boundary Switchyard - BPA Reliability Improvements
Att I - Vision Zero

Supporting Documents: Summary and Fiscal Note
Summary Att A - 2016 Q1 Supplemental Summary Detail Table
Amend ment A to CB 118671 - Charette Funding LEG.docx

Briefing, Discussion, and Possible Vote

7. CB 118680

AN ORDINANCE relating to Washington Hall; authorizing the Director of the Department of Neighborhoods to enter into a memorandum of understanding with Historic Seattle Preservation and Development Authority to provide funds for improve ments to Washington Hall.
Attachments: Att 1 MOU between City and HSPDA
Supporting Documents:
Summary and Fiscal Note
Summary Ex A Vicinity Map of Washington Hall

Briefing and Discussion (20 minutes, to 10:25 a.m.)

Presenter: Tim Wolfe, Department of Neighborhoods

8. CB 118678

AN ORDINANCE relating to tenant protections; establishing regulations and enforcement provisions related to residen tial rent increases on properties that do not meet basic maintenance standards; transferring primary enforcement authori ty for all sections of Title 22, Subtitle 2 of the Seattle Municipal Code (Housing Code) to the Director of the Seattle Department of Construction and Inspections; amending the penalty structure for certain violations of the Housing Code; amending Sec tions 22.202.010, 22.202.050, 22.204.090, 22.206.180, 22.206.220, 22.206.280, and 22.206.305 of the Seattle Municipal Code; an d adding a new Section 22.202.080.
Supporting Documents:
Summary and Fiscal Note
Mayor's Letter
Presentation
Briefing and Discussion (25 minutes, to 10:50 a.m.)
Presenters: Faith Lumsden, Department of Construction and Inspections; Michelle Chen, Mayor's Office; Aly Pennucci, Council Central Staff

D. Adjournment

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