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Approved Committee Reports
PLANNINGANDDEVELOPMENTCOMMITTEECOMMITTEEREPORTJanuary27,2020APPROVEDBYCITYCOUNCILDate_________ThePlanningandDevelopmentCommitteeconcurswiththestaff,ParksCommission,andPlanningCommissionrecommendationtoadoptanupdatetotheParks,Recreation,andNaturalAreasPlan.TheCommitteefurtherrecommendsthattheResolutionadoptingtheupdatebepresentedforreading.NotinAttendanceRandyCorman,ChairParks,Recreation,andNaturalAreasPlanUpdateReferredonNovember25,2019Member1055SouthGradyWay,Renton,WA98057rentonwa.gov FINANCECOMMITTEECOMMITTEEREPORTJanuary27,2020APPROVEDBYCITYCOUNCILDate_______APPROVALOFCLAIMSANDPAYROLLVOUCHERSTheFinanceCommitteeapprovesthefollowingpayments:1.AccountsPayable—totalpaymentof$7,493,596.44forvouchers,380360-380726payrollbenefitwithholdingvouchers6192-6193,6195,6199,380348-380359andthreewiretransfers.2.Payroll—totalpaymentof$1,526,524.80forpayrollvoucherswhichincludes665directdepositsand4checks(12/16/19-12/31/19payperiod).3.KidderMathews—totalpaymentof$50,066.53forvouchers6032-6050.4.MunicipalCourt—totalpaymentof$5,776.00forvouchers017579-017587.Kim-KhánhVn,ViceChairValerieO’Halloran,Member1055SouthGradyWay,Renton,WA98057rentonwa.gov APPROVEDBYFINANCECOMMITTEECITYCOUNCILCOMMITTEEREPORTt/January27,2020RentonHousingAuthoritySunsetOaksApartmentsFeeWaiverRequest(January13,2020)TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationtoapprovea100-percentwaiveroftheeligibledevelopmentfeesfortheRentonHousingAuthoritySunsetOaksApartmentsdevelopmentwiththeCitycontributing$101,732.80or20-percentofthetransportation,parks,andfireimpactfees.Additionally,staffrecommendsdeferringtheexecutionandrecordingoftheaffordablehousingrestrictivecovenantdocumentstopriortoissuanceofTemporaryCertificateofOccupancyforthefirstbuildingandtoauthorizetheMayortoenterintotherequiredcontractrelatingtothetermsandconditionsofthefeewaiver.TheestimatedtotalfeesrequestedtobewaivedfortheSunsetOaksApartmentsare$800,860.00.TheCitywouldcontribute$101,732.80or20-percentofthetotaltransportation,parks,andfireimpactfeesintothoserespectiveimpactfeeaccounts.Thecontributionwouldbecoveredbyarequestforafirstquarterbudgetadjustment.TheCommitteefurtherrecommendsthataresolutionregardingthismatterbepresentedforadoption.Kim-KhánhVn,ViceChairciaierieOF1lloran,MemberEdPrince,Chaircc:MistyBaker,SeniorFinanceAnalyst