HomeMy WebLinkAbout03/11/2013 - Agenda Bill w �
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COMMUNITY SERVICES COMMITTEE �p���v�� ��
COMMITTEE REPORT ���� ���N�,�
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March 11,2013
Planning Commission Appointment
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The Community Services Committee recommends concurrence in the staff recommendation to
confirm Mayor Law's appointment of Ms. Roxanna Johnson to the Planning Commission for a
term expiring January 31, 2016 (position formerly held by Ray Giometti).
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Greg Taylo , air
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Marcie Palmer, Vice Chair
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Ed Prince, Member
cr. Chip Vincent,Community&Economic Development Administrator
March 11, 2013 � Renton City Council Minutes • Page 77
Appointment:Airport Advisory Community Services Committee Chair Taylor presented a report recommending
Committee concurrence in Mayor Law's appointment of Mr.Steve Beardslee to the Airport
Advisory Committee (Airport Leaseholder Alternate Position),for a term
expiring on S/7/2014. MOVED BY TAYLOR, SECONDED BY PALMER, COUNCIL
CONCUR IN THE COMMITTEE REPORT. CARRIED.
Appointment: Planning Community Services Committee Chair Taylor presented a report recommending
Commission concurrence in Mayor Law's appointment of Ms. Roxana Johnson to the
Planning Commission for a term expiring 1/31/2016(position formerly held by
Ray Giometti). MOVED BY TAYLOR,SECONDED BY PALMER, COUNCIL CONCUR
IN THE COMMITTEE REPORT. CARRIED.
Roxana Johnson (Renton)expressed appreciation for the appointment. She
remarked that she is looking forward to working on the commission.
Executive: Municipal Arts Community Services Chair Taylor presented a report recommending
Commission, Code concurrence in the staff recommendation to amend the Municipal Arts
Amendment Commission ordinance regarding the Arts&Culture Master Plan
responsibilities, removing specific reference to organizations regarding grants
jreflecting openness to new organizations as well as supporting current ones),
, adding"as resources allow" referring to grants disbursement since the
Commission is reliant on outside grant funding, and increasing the total number
of commission members from twelve (12)to (13)for assistance in additional
commission responsibilities.
The Committee further recommended that the ordinance regarding this matter
be presented for first reading.
MOVED BY TAYLOR,SECONDED BY PALMER, COUNCIL CONCUR IN THE
COMMITTEE REPORT. CARRIED. (See further this page for ordinance.)
RESOLUTIONS AND The following ordinance was presented for first reading and referred to the
I ORDINANCES 3/25/2013 Council meeting for second and final reading:
ADDED An ordinance was read amending Sections 2-8-3, 2-8-4, and 2-8-5 of Chapter 8,
Executive: Municipal Arts Municipal Arts Commission, ofTitle II (Commissions and Boards),of City Code,
Commission, Code by changing the number of inembers appointed to the Municipal Arts
Amendment Commission from 12 to 13 and updating code language. MOVED BY TAYLOR,
SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND
FINAL READING ON 3/25/2013. CARRIED.
NEW BUSINESS Council President Corman remarked that Council had discussed clarifying a ,
Council: Policy Change,800-05 portion of Council Policy& Procedure#800-05,Committees of the Council,at
their recent retreat. He stated that he would like to add a sentence clarifying
that if a committee item was referred (either formally or informally) by the
Council as a briefing only,and there are no recommendations by the
Committee,then a committee report is not required.
MOVED BY CORMAN, SECONDED BY TAYLOR, COUNCIL ADD THE CLARIFYING
SENTENCE "IF THE COMMITTEE ITEM WAS REFERRED BY THE COUNCIL AS A
BRIEFING ONLY,AND THERE ARE NO RECOMMENDATIONS BY THE COMMITTEE,
THEN A COMMITTEE REPORT IS NOT REQUIRED"TO THE END OF SECTION 4.2.4
OF POLICY& PROCEDURE#800-05.*