Civic Development, Public Assets, and Native Communities Committee

Wednesday, December 4, 2019 · 2:00 PM AM · Council Chamber, City Hall 600 4th Avenue Seattle, WA 98104

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Agenda PDF Minutes PDF

Agenda

This meeting also constitutes a meeting of the City Council, provided that the meeting shall be conducted as a committee meeting under the Council Rules and Procedures, and Council action shall be limited to committee business.
Please Note: Times listed are estimated
Call To Order
Approval of the Agenda
Chair's Report
Public Comment
Items of Business
1. Reappointment of Andrea C. Akita as member, Board of Park Commissioners, for a term to March 31, 2022.
Appointment (Appt)
Action: confirm Passed

The Committee recommends that City Council confirm the Appointment (Appt).
2. Appointment of Deepa Sivarajan as member, Seattle Park District Community Oversight Committee, for a term to March 31, 2021.
Appointment (Appt)
Action: confirm Passed

The Committee recommends that City Council confirm the Appointment (Appt).
3. Appointment of Shelani Marisa Vanniasinkam as member, Seattle Park District Community Oversight Committee, for a term to March 31, 2021.
Appointment (Appt)
Action: confirm Passed

The Committee recommends that City Council confirm the Appointment (Appt).
4. Appointment of Donny Stevenson as member, Central Waterfront Oversight committee, for a term to December 30, 2021.
Appointment (Appt)
Action: confirm Passed

The Committee recommends that City Council confirm the Appointment (Appt).
5. Appointment of Katie Garrow as member, Central Waterfront Oversight Committee, for a term to December 30, 2021.
Appointment (Appt)
Action: confirm Passed

The Committee recommends that City Council confirm the Appointment (Appt).
6. Appointment of Gerry Johnson as member, Central Waterfront Oversight committee, for a term to December 30, 2022.
Appointment (Appt)
Action: confirm Passed

The Committee recommends that City Council confirm the Appointment (Appt).
7. Appointment of Ashraf Hasham as member, Central Waterfront Oversight Committee, for a term to December 30, 2022.
Appointment (Appt)
Action: confirm Passed

The Committee recommends that City Council confirm the Appointment (Appt).
8. Appointment of Maiko K. Winkler-Chin as member, Central Waterfront Oversight committee, for a term to December 30, 2022.
Appointment (Appt)
Action: confirm Passed

The Committee recommends that City Council confirm the Appointment (Appt).
9. Appointment of Eric R. Howard as member, Central Waterfront Oversight Committee, for a term to December 30, 2022.
Appointment (Appt)
Action: confirm Passed

The Committee recommends that City Council confirm the Appointment (Appt).
10. Appointment of Michelle A. Rusk as member, Central Waterfront Oversight Committee, for a term to December 30, 2022.
Appointment (Appt)
Action: confirm Passed

The Committee recommends that City Council confirm the Appointment (Appt).
11. Appointment of Jim Rowe as member, Central Waterfront Oversight Committee, for a term to December 30, 2022.
Appointment (Appt)
Action: confirm Passed

The Committee recommends that City Council confirm the Appointment (Appt).
12. Appointment of Craig Schafer as member, Central Waterfront Oversight Committee, for a term to December 30, 2022.
Appointment (Appt)
Action: confirm Passed

The Committee recommends that City Council confirm the Appointment (Appt).
13. Appointment of Emily Hoober George as member, Central Waterfront Oversight Committee, for a term to December 30, 2022.
Appointment (Appt)
Action: confirm Passed

The Committee recommends that City Council confirm the Appointment (Appt).
14. Appointment of Edward M. Leigh as member, Central Waterfront Oversight Committee, for a term to December 30, 2021.
Appointment (Appt)
Action: confirm Passed

The Committee recommends that City Council confirm the Appointment (Appt).
15. Appointment of Lindsay Pasternak Wolpa as member, Central Waterfront Committee, for a term to December 30, 2021.
Appointment (Appt)
Action: confirm Passed

The Committee recommends that City Council confirm the Appointment (Appt).
16. Appointment of Shawn Jackson as member, Central Waterfront Oversight Committee, for a term to December 30, 2021.
Appointment (Appt)
Action: confirm Passed

The Committee recommends that City Council confirm the Appointment (Appt).
17. Appointment of Brett Phillips as member, Central Waterfront Oversight Committee, for a term to December 30, 2021.
Appointment (Appt)
Action: confirm Passed

The Committee recommends that City Council confirm the Appointment (Appt).
18. Review of Amended and Restated Monorail System Concession Agreement
Information Item (Inf)
Action: heard in Committee

The Information Item (Inf) was heard in Committee in Committee.
19. AN ORDINANCE relating to Seattle Parks and Recreation; authorizing the acquisition of real property adjacent to Terry Pettus Park on Lake Union; authorizing acceptance and recording of the deed for open space, park, and recreation purposes; and ratifying and confirming certain prior acts.
Ordinance (Ord)
Action: pass Passed

The Committee recommends that City Council pass the Council Bill (CB).
20. AN ORDINANCE relating to the Central Waterfront Project; authorizing a funding agreement and a future construction agreement between The City of Seattle and the Seattle Aquarium Society for a new aquarium facility to be known as the Ocean Pavilion; finding that the funding and construction agreements authorized by this ordinance meet the intent and purpose of the project development agreement and comprehensive funding plan described under Ordinance 125630; and amending Ordinance 125630 accordingly.
Ordinance (Ord)
Action: pass Passed

The Committee recommends that City Council pass the Council Bill (CB).
Adjournment
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