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Seattle City Council Agendas

Information retrieved August 27, 2016 5:26 PM

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SEATTLE CITY COUNCIL

Affordable Housing, Neighborhoods, and
Finance Committee

Agenda

Wednesday, August 17, 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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SEATTLE CITY COUNCIL

Affordable Housing, Neighborhoods, and Finance
Committee
Agenda
August 17, 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

C. Items of Business

1.

Appt 00441

(5 minutes, to 9:35 a.m.)

Appointment of Selom Teshome as member, Capitol Hill
Housing Improvement Program Council, for a term of
con firmation to April 1, 2019.

Attachments: Appointment Packet

Briefing, Discussion, and Possible Vote
(5 minutes to 9:40 a.m.)

Presenter: Kenny Pittman, Office of Intergovernmental Relations

Click here for accessibility information and to request accommodations.

Page 2

Affordable Housing,
Neighborhoods, and Finance
Committee

Agenda

August 17, 2016

2.

Appt 00471

Appointment of Ahmed Abdi as member, Seattle Housing
Authority Board of Commissioners, for a term from October
1, 2014 to October 1, 2018.

Attachments: Appointment Packet

Briefing, Discussion, and Possible Vote
(5 minutes, to 9:45 a.m.)

Presenter: Andrew Lofton, Seattle Housing Authority

3.

CB 118759

AN ORDINANCE relating to the Department of
Neighborhoods; authorizing implementation of certain
Neighborhoo d Matching Fund projects in 2016, and
specifying that 2016 appropriations for the Neighborhood
Matching Subfund shall carry forward automatically to
future budget years.

Supporting
Documents: Summary and Fiscal Note
Summary Att 1 2016 Large Projects Fund Award
Recommendatio ns
Central Staff memo
Presentation

Briefing, Discussion, and Possible Vote
(20 minutes to 10:05 a.m.)

Presenters: Kathy Nyland, Director, and Tim Wolfe, Department of
Neighborhoods; Hassan Wardere, Citywide Review Team

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Page 3

Affordable Housing,
Neighborhoods, and Finance
Committee

Agenda

August 17, 2016

4.

CB 118751

AN ORDINANCE authorizing, in 2016, acceptance of funding
from non-City sources; authorizing the heads of the Executive Department, Department of Parks and Recreation,
Human Services Department, Seattle Fire Department,
Seattle Police Department, Legislative Department, and
Seattle Public Utilities to accept specified grants and private
f unding and to execute, deliver, and perform corresponding
agreements; and ratifying and confirming certain prior act s.

Supporting
Documents: Summary and Fiscal Note
Summary Att A - 2016 Second Quarter Grant Acceptance
Ordina nce Summary Detail Table v1
Central Staff Memo

Briefing, Discussion, and Possible Vote
(5 minutes, to 10:10 a.m.)

Presenters: Ben Noble, City Budget Office; Erik Sund, Council
Central Staff

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Page 4

Affordable Housing,
Neighborhoods, and Finance
Committee

Agenda

August 17, 2016

5.

CB 118752

AN ORDINANCE amending Ordinance 124927, which
adopted the 2016 Budget, including the 2016-2021 Capital
Impr ovement Program (CIP); changing appropriations to
various departments and budget control levels, and from
variou s funds in the Budget; creating both exempt and
nonexempt positions; modifying positions; adding new
projects; making cash transfers between various City funds;
revising project allocations for certain projects in the
2016-2021 CIP; re vising project descriptions; and ratifying
and confirming certain prior acts; all by a 3/4 vote of the City
Council.

Attachments: Att A - Human Resources Information
Att B - Joint Preschool Site and Tenant Improvements

Supporting
Documents: Summary and Fiscal Note
Summary ATT A - 2016 Second Quarter Supplemental
Ordinance Summary Detail Table v2
Central Staff Memo

Briefing, Discussion, and Possible Vote
(5 minutes, to 10:15 a.m.)

Presenters: Ben Noble, City Budget Office; Erik Sund, Council
Central Staff

6.

Yesler-Atlantic Properties Disposition

Supporting
Documents: Presentation

Briefing and Discussion
(20 minutes, to 10:35 a.m.)

Presenters: Dan Foley and Emily Alvarado, Office of Housing

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Page 5

Affordable Housing,
Neighborhoods, and Finance
Committee

Agenda

August 17, 2016

7.

CB 118762

AN ORDINANCE relating to transferable development rights
(TDR); authorizing The City of Seattle to purchase hou sing
TDR from a lot at 1902 2nd Avenue in Seattle; and
authorizing related agreements and acceptance of a deed.

Attachments: Att A Term Sheet
Att B Statutory Warranty Deed

Supporting
Documents: Summary and Fiscal Note
Summary Att 1 Map and Photo
Office of Housing Memo
Prese ntation

Briefing, Discussion, and Possible Vote
(15 minutes, to 10:50 a.m.)

Presenters: Dan Foley and Emily Alvarado, Office of Housing; Keven
Ruf, Catholic Housing Services

D. Adjournment

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Page 6

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