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HomeMy WebLinkAboutApproved Committee Reports APPROVED BY COMMITTEE OF THE WHOLE cirY couNci� COMMITTEE RfPORT ���e �Y � � October 2, 2017 2018 Community Development Block Grant (CDBG) Funds September 11, 2017 The Committee of the Whole recommends concurrence in the following staff recommendations: Approve the City's acceptance of estimated 2018 CDBG funds of $626,537 funds from HUD via a Joint Agreement with King County including the following contractual set-asides per the Joint Agreement: • County Administration: $62,654 ■ County Capital Administration: $12,531 ■ Housing Stability Program: $31,327 ■ King County Housing Repair Program: $125,307 Of the remaining $394,728, allocate $62,654 or the maximum allowable amount for Planning and Administration, leaving a distretionary balance of$332,064. Far this discretionary balance of 2018 CDBG funding, allocate the full amount to the Public Facilities and Improvements Program ("Public Improvements Program") for the Downtown/South Renton and Sunset areas. Adopt the recommended CDBG 2018 Contingency Plan as follows: � Any increases in entitlement or recaptured funds will go to the Public Improvements Program • Any decrease in entitlement will decrease the amount to the Public Improvements Program • Program income will be allocated to Healthy Housing, focusing on Sunset area homes � Any 2018 Public Improvements Program funds not under contract by December 31, 2018 will be recaptured and reallocated to the Healthy Housing program. Modify the CDBG 2017 Contingency Plan to allocate an increase in funds of $26,752 from unallocated 2016 funds not needed for the Renton Senior Activity Center AQA Improvements Project as follows: � . � 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov • Provide $2,000 for C16454/ Senior Activity Center project contingency; $9,057 for C16753/ Fa�ade Improvement Loan Program; and $15,695 for C17152/ Microbusiness Enterprise Training for the 2018 program. Modify the 2016 Action Plan to include the Sunset low-moderate income area as eligible to participate in the Downtown Commercial Rehabilitation and Fa�ade lmprovement Loan Program. �` Ft # €�f S �' Armondo P�v6ne, Council President cc:John Collum,Community Developme�t Project Manager Dianne Utecht, Human Services Coordinator ♦.. �� � _ __ _ __ __ _ _ _ _ . _ __ _ _ __ 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov APPROVED BY CITY COUNCIL TRANSPORTA710N/AVIATION COMMITTEE D�t@ �� � �!' COMMITTEE REPORT October 2, 2017 Amendment to Lease Agreement LAG 13-005 with Landing Gear Works, LLC (September 18, 2017) The Transportation/Aviation Committee recommends concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute Amendment 04-17 to lease agreement LAG 13-005 with Landing Gear Works, LLC that will extend their current lease agreement through August 31, 2018, with the option to extend for up to four months through December 31, 2018. �. � 'k' � r�._,n._ '�,,_�. ��� �`�` ���,_, Ruth Perez, Ch ir Carol Ann Witschi, Vice Chair C7'�'�. Don Persson, Member cc: Jan Hawn,Administrative Services Administrator Jim Seitz,Transportation Division Director Harry Barrett,lr.,Airport Manager Michele Favors,Assistant Airport Manager Hai Nguyen, Finance Anaiyst Susan Campbell-Hehr,Administrative Secretary 1 . • , 3 .. _ _ _ _ _ _ _ _ __ __ 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov APPROVED BY CITY CpUNC1L TRANSPORTATION/AVIATION COMMITTEE �afie ��' z �o a COMMITTEE REPORT October 2, 2017 Amendment to Lease Agreement LAG 09-006 with Renton Gateway Center, LLC (September 18, 2017) The Transportation/Aviation Committee recommends concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute Amendment 03-17 to lease agreement LAG 09-006 with Renton Gateway Center, LLC for an automatic lease rate adjustment that will increase the annua) (easehold amount from $99,240.72 to $105,371.42, plus leasehold excise tax, effective August 21, 2017. t ;, . ¢, � .. „�: �.z: _:_��_ Ruth Perez, Chair � �_� .___ U_ _ , �� � Carol Ann Witschi, Vice Chair Don Persson, Member �"' cc: 1an Hawn,Administrative Services Administrator Jim Seitz,Transportation Division Director Harry Barrett,Jr.,Airport Manager Michele Favors,Assistant Airport Manager Hai Nguyen,Finance Analyst Susan Campbell•Hehr,Administrative Secretary I •; � _ __ _ 1055 South Grady Way,Renton,WA 98057 � rentonwa.gov TRANSPORTATION/AVIATION COMMITTEE APPROVED BY COMMITTEE REPORT C�N �OUNCIL Date�o �. �,, October 2, 2017 Rentan Airport Advisory Committee Appointments (September 18, 2017) The Transportation/Aviation Committee recommends concurrence in the staff�ecommendation to approve the following appointments to the Airport Advisory Committee: • Steve Beardslee, Airport-At-Large, Primary position, filling an unexpired te�m that expires 5/7/18 (moving from Airport Leaseholders Alternatej • Kurt Bosweli, Airport Leaseholders, Primary position, term expiring 5/7/20 (moving from Airport-At-Large Primary) • Marie Campbell, Airpart Leaseholders, Alternate position, filling an unexpired term that expires 5/7/19 (moving from Airport-At-Large Alternate� • Bob Ingersoll,Airport Leaseholders,Alternate position,term expiring 5/7/20(replacing Steve Beardslee) • Ryan Tomasich,The Boeing Campany,term expiring 5/7/20 �-,,. � ,.; a tt Ruth Perez, Chair Carol Ann Witschi, Vice Chair Don Persson, Member cc: Gregg Zimmerman, Public Works Administratar Jim Seitz,Transportations Systems Director Harry Bennett,lr.,Airport Manager Susan Campbell-Hehr,Administrative Secretary I • � _ _ _ _ 1055 South Grady Way,Renton,WA 98057 • rentonwa.gov