A RESOLUTION approving the composition of the Citizens Advisory Committee to consider the Master Plan for Swedish Medical Center.

WHEREAS, the City Council adopted the Major Institution Policies by Resolution 28081 on March 26, 1990 and amended sections of the Land Use Code by Ordinance 115002 on March 26, 1990 and by Ordinance 118362 on November 4, 1996 to implement the Major Institutions policies; and

WHEREAS the master plan process is an important element of the Major Institutions Policies and Code; and

WHEREAS, Swedish Medical Center has informed the City of its intent to prepare a master plan for consideration by the City; and

WHEREAS, the policies and code require the establishment of a Citizens Advisory Committee immediately following the time a notice of intent to prepare a master plan is submitted to the City; and

WHEREAS, the objective of the selection of the Advisory Committee members is to provide a balanced representative group with a majority of membership from the adjacent neighborhood(s); and

WHEREAS, to the extent possible, members should possess expertise or experience in such areas as neighborhood organization and issues, land use and zoning, architecture, landscape architecture, economic development, building development and educational or medical services; and

WHEREAS, the Department of Neighborhoods and Swedish Medical Center have developed a list of twelve potential members to serve on the Advisory Committee following the requirements of the Code; and

WHEREAS, the Director of the Department of Neighborhoods has reviewed the list of potential members, none of whom has a direct economic relationship with the institution except the Swedish Medical Center representative, and recommended them to the Council as stipulated in Ordinance 115002; and

WHEREAS, the Parks, Neighborhoods and Education Committee has reviewed the Director's recommendation and determined that the full complement of twelve members would provide a balanced, representative and independent committee and has so recommended to the Council, NOW, THEREFORE

BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEATTLE, THE MAYOR CONCURRING, THAT:

Section 1. The recommendations of the Director of the Department of Neighborhoods and the Parks, Neighborhoods and Education Committee regarding the composition of the Citizens Advisory Committee for Swedish Medical Center are affirmed and the Council authorizes the Director to enter into the Memorandum of Agreement with Swedish Medical Center attached hereto and made a part of this resolution.

Section 2. Vacancies which may occur may be filled by the Director of the Department of Neighborhoods without Council confirmation, provided that such appointments do not alter the balance or size of the Advisory Committee.

Section 3. Swedish Medical Center, the Department of Planning and Development, the Department of Neighborhoods and the Seattle Department of Transportation shall each appoint a representative to serve as an ex-officio, non-voting member of the Advisory Committee.

Section 4. The Advisory Committee shall be staffed by the Department of Neighborhoods with the cooperation and assistance of Swedish Medical Center. Technical assistance will be provided by the Department of Planning and Development, the Department of Neighborhoods and the Seattle Department of Transportation.

Adopted by the City Council the ____ day of _________, 2004, and signed by me in open session in authentication of its adoption this _____ day of __________, 2004.

_________________________________

President __________of the City Council

THE MAYOR CONCURRING:

_________________________________

Gregory J. Nickels, Mayor

Filed by me this ____ day of _________, 2004.

____________________________________

City Clerk

(Seal)

Attachment 1: Memorandum of Agreement

Steven Sheppard/JLB

DON Swedish Medical Center Master Plan Resolution

May 17, 2004

version # 1a

MEMORANDUM OF AGREEMENT

THIS MEMORANDUM OF AGREEMENT between the City Council of the City of Seattle and Swedish Medical Center, a major institution, establishes the composition of the Citizen Advisory Committee to advise the City and Swedish Medical Center regarding the development of an amended master plan for Swedish Medical Center in accordance with the process outlined in section 23.69.032 of the Seattle Municipal Code.

WHEREAS, the Department of Neighborhoods and Swedish Medical Center have developed a list of potential members to serve on the Advisory Committee following the requirements of the Code; and

WHEREAS, the Director of the Department of Neighborhoods has reviewed the list of potential members, none of whom has a direct economic relationship with the institution except the Swedish Medical Center representative, and recommended them to the Council as stipulated in Ordinance 115002; and

WHEREAS, the Parks, Neighborhoods and Education Committee has reviewed the Director's recommendation and determined that the members would constitute a balanced, representative and independent committee and has so recommended to the Council; and

WHEREAS, the full Council has voted to approve the recommendation of the Business, Economic and Community Development Committee:

NOW THEREFORE, IT IS AGREED BY THE CITY COUNCIL OF SEATTLE AND SWEDISH MEDICAL CENTER THAT:

The Master Plan Advisory Committee for Swedish Medical Center shall be composed of the following members:

Name

Affiliation

Background/

Skills

Beverly Barker

Swedish Medical Center

* Non-management Swedish employee appointee Medical Professional

* Area Resident

Betsy Mickul

Local Business Community

* Executive Director, NW Kidney Center Management of Medical Research Facilities

* Operator of Businesses directly abutting Swedish Medical Center

Kristi Drebick-Brown

Local Business Community

* Representative of Seattle Life Sciences Center, which is a private medical office and research facility surrounded by Swedish Medical Center

Deborah Gibby

Neighborhood Organizations

* Nearby resident with broad understanding of community organization and affairs

* Chair of the First Hill Community Council

Jeff Myrter

Adjacent Institution

* Manager of the Elmer J. Nordstrom Medical Tower

Jerry O'Leary

Neighborhood Resident

* Retired Attorney with broad specialty in Land Use Law

* Resident and Representative of First Hill Plaza Condominiums located within 600 feet of Swedish Medical Center

Eric Bultemeier

Neighborhood Resident

* Civil Engineering, Transportation Planning

* Resident and Representative of Kellehor House Condominiums located within 600 feet of Swedish Medical Center

Greg Harris

Neighborhood Resident

* Attorney specializing in Urban Design

* Nearby Resident

* Member of Seattle University Master Plan Advisory Committee

Bill Clancy

Area Major Institutions

* Nearby Resident

* Member of the Board of Trustees of Seattle University and Seattle Pacific University

Rev. Steven Jones

First Baptist Church

* Representative of local social services organizations

Robert Fenn

Facilities Director for Seattle University

* Physical Plant Operations for Major Institutions

James Rothwell

Neighborhood Resident

* Principal of Callison Architecture

* Urban Design

* Neighborhood Characteristics

In addition, three persons who expressed interest in the process will be designated as alternate members who shall be considered first for vacant positions on the committee in the event that the designated members move or become inactive over the approximately two-year period during which the plan will be considered. The alternate members will be:

Name

Affiliation

Background/

Skills

Anne Parry

Neighborhood Resident

* Alternative Representative for First Hill Plaza Condominiums

Hal Steiner

Local Business Community

* Business Operations

* Manager of Baroness Hotel

Donald Moody

Neighborhood Resident

Development Community

* Commercial Real Estate Development

IT IS FURTHER AGREED THAT:

I. Vacancies that may occur may be filled by the Director without Council confirmation, provided that such appointments do not alter the balance or size of the Advisory Committee. Alternates listed above shall be considered first for any vacancy that occurs.

II. Four (4) nonvoting ex-officio members of the Advisory Committee shall represent Swedish Medical Center, the Department of Neighborhoods, the Department of Planning and Development, and the Seattle Department of Transportation; and

III. Voting members of the committee shall serve renewable two-year terms. Members may serve any number of consecutive terms upon agreement by Swedish Medical Center and the City.

IV. The Advisory Committee shall be staffed by the Department of Neighborhoods with the cooperation and assistance of Swedish Medical Center. Technical assistance to the Committee shall be provided by the Department of Planning and Development, the Department of Neighborhoods and the Seattle Department of Transportation.

For Swedish Medical Center

Darren Redick Date

For the City of Seattle

Yvonne Sanchez, Director Date

Department of Neighborhoods

3 Attachment 1: Memorandum of Agreement