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HomeMy WebLinkAboutApproved Committee ReportsAPPROVEDBYPLANNINGANDDEVELOPMENTCOMMIHEEC11YCOUNCILCOMMIUEEREPORTDateIc/iI/tc’tL—October11,2021Adoptionof2021SchoolDistrictCapitalFacilitiesPlansandImpactFees(ReferredonSeptember27,2021)ThePlanningandDevelopmentCommitteerecommendsconcurrenceinthestaffrecommendationtoadoptaresolutionadoptingCapitalFacilitiesPlansfortheRenton,Kent,andlssaquahSchoolDistrictsandtoincorporatetherequestedfeeamountsforeachDistrict(shownbelow)intotheRentonFeeSchedule.Renton2021Single-Family$2,659Multi-Family$4,737Kent2021Single-Family$5,818.09Multi-Family$2,457.53Issaquah2021Single-Family$20,291Multi-Family$8,353Additionally,theCommitteerecommendsthataresolutionregardingthismatterbepreparedforadoption.APPROVEDVIAVOtCEVOTEEdPrince,ChairRuthPerez,ViceChairValerieOHalloran,Membercc:RaevelChea,SeniorFinanceAnalyst APPROVEDBYPLANNINGANDDEVELOPMENTCOMMIHEEcrrvCOUNCILCOMMIHEEREPORT__________October11,2021Rainier/GradyJunctionSubareaPlan(ReferredonJanuary27,2020)ThePlanningandDevelopmentCommitteerecommendsconcurrencewiththestaffrecommendationtoadopttheRainier/GradyJunctionSubareaPlan,whichwillestablishavisionandstrategiesforaneighborhoodaroundtheplannedtransitcenterthatfacilitatesmixed-usedevelopment,maximizesmultimodaltransportationoptions,improvespedestrianconnectivity,integrateswithneighboringareas,andestablishesaneighborhoodthat’sdistinctfromthedowntownbutalignedwiththegoalsoftheCityCenterCommunityPlan.TheCommiteefurtherrecommendsthataresolutonadoptingthisPlanbepresentedforfirstreading.APPROVEDVIAVOICEVOTEEdPrince,ChairRuthPerez,ViceChairValerieO’Halloran,Member APPROVEDBYCITYCOUNCILPLANNINGANDDEVELOPMENTCOMMITTEEDate____COMMITTEEREPORTOctober11,2021AdoptionoftheHousingActionPlan(ReferredonMarch15,2021)ThePlanningandDevelopmentCommitteerecommendsconcurrenceinthestaffrecommendationtoadoptaHousingActionPlanandrecommendsthataResolutionadoptingtheplanbepreparedandpresentedforfirstreadingwhenitiscomplete.APPROVEDVIAVOICEVOTEEdPrince,ChairRuthPerez,ViceChairValerieO’Halloran,Member APPROVEDBYPLANNINGANDDEVELOPMENTCOMMIUEECITYCOUNCILCOMMIHEEREPORTDate_________ItOctober11,2021HazardPayforGroceryRetailWorkersDuringCOVID(ReferredonMarch15,2021)ThePlanningandDevelopmentCommitteehasreviewedtheissueof:HazardPayforGroceryRetailWorkersduringCOVID.TheCommitteefindsthatgiventhefactthatGroceryEmployeesareidentifiedasEssentialWorkers,givingthemimmediateaccesstovaccinesandadditionalprotections,providesadequateprotectionsforthoseemployeesandnofurtheractionbytheCityisnecessaryatthistime.ThePlanningandDevelopmentCommitteefurtherrecommendsthereferralregardingthismatterbeclosed.APPROVEDVIAVOICEVOTEEdPrince,ChairRuthPerez,ViceChairValerieO’Halloran,Member FINANCECOMMIUEEREPORTAPPROVEDBYCITYCOUNCILOctober11,2021____________APPROVALOFCLAIMSANDPAYROLLVOUCHERSTheFinanceCommitteeapprovesthefollowingpayments:1.AccountsPayable—totalpaymentof$24,432,536.61forvouchers10346,10355-10359,394852-394856,394868-395499;payrollbenefitwithholdingvouchers6667-6677,394859-394867andfourwiretransfers.2.Payroll—totalpaymentof$1,558,629.89forpayrollvouchersthatinclude637directdepositsand16checks.(09/01/21-09/15/21payperiod).APPROVEDVIAVOICEVOTEValerieO’Halloran,ChairEdPrince,Vice-ChairRyanMclrvin,Member APPROVEDBYFINANCECOMMITTEECITYCOUNCILCOMMITTEEREPORTDate/1t/i’?1October11,2021EnvironmentalScienceCenterFeeWaiver(ReferredonSeptember27,2021)TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationtoapprovethetherequestedwaiverof$2,887.50fortheEnvironmentalScienceCenter,foropenspaceandfieldrentalatCedarRiverPark.APPROVEDViAVOICEVOTEValerieO’Halloran,ChairEdPrince,ViceChairRyanMclrvin,Membercc:CarrieNass,InterimRecreationDirector APPROVEDBYFINANCECOMMITTEECITYCOUNCILCOMMITTEEREPORTDate___________October11,2021KingCountyGetActive,StayActiveGrantforAdaptiveRecreation(ReferredonSeptember27,2021)TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationtoapprovethegrantagreementfor$10,000.00withKingCounty’sGetActive,StayActivegrantprogram,subjecttoapprovaltoformbytheCityAttorneyDepartment,andallocategrantfundstoCityofRentonRecreationDivision.APPROVEDVIAVOICEVOTEValerieO’Halloran,ChairEdPrince,ViceChairRyanMclrvin,Membercc:CarrieNass,InterimRecreationDirector APPROVEDBYFINANCECOMMITTEECITYCOUNCILCOMMITTEEREPORTDateio)ii/2pj_October11,2021JuneteenthHoliday(ReferredonOctober4,2021)TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationtoadopttheordinanceestablishingthefederalholidayofJuneteenth(June1gth)asarecognizedcityholidayforemployees,withoutlossofpay.Theordinancealsoclarifieshowthecitywillscheduledaysoffforholidaysthatfallatvaryingtimesduringtheweekeachyear.APPROVEDVIAVOICEVOTEValerieO’Halloran,ChairEdPrince,ViceChairRyanMclrvin,Membercc:EllenBradley-Mak,HRRMAdministratorKimGilman,HRLaborManagerWendyRittereiser,BenefitsManager APPROVEDBYFINANCECOMMITTEECITYCOUNCILCOMMITTEEREPORTDatetO/jj/2’,tIOctober11,20212022CommunityDevelopmentBlockGrant(CDBG)(ReferredonOctober4,2022)TheFinanceCommitteerecommendsconcurrenceinthestaffrecommendationtoaccept2022CDBGfundsasproposed,andauthorizeMayorandCityClerktoexecutetheagreementsubjecttoapprovalastolegalform.APPROVEDVIAVOICEVOTEValerieO’Halloran,ChairEdPrince,ViceChairRyanMclrvin,Membercc:PreetiShridhar,Equity,Housing,andHumanServicesAdministratorChipVincent,Community&EconomicDevelopmentAdministratorGuyWilliams,HumanServicesManagerDianneUtecht,HumanServicesCoordinatorJessieKotarski,EconomicDevelopmentManagerLindaMoschetti-Newing,Equity,Housing,andHumanServicesAdministrativeAssistant