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| 1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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| King County | ||||||||
| Meeting Proceedings | ||||||||
| Committee-of-the-Whole | ||||||||
| Councilmembers: Cynthia Sullivan, Chair; Pete von Reichbauer, Vice Chair;
Carolyn Edmonds, Kathy Lambert, Larry Phillips, Dwight Pelz, Rob McKenna, Dow Constantine, Kent Pullen, Larry Gossett, Jane Hague, David W. Irons, Julia Patterson Staff: Scott White, (296-0324), Lead Analyst; Clifton Curry, (296-0358), Analyst; Gennevie Cook, Committee Assistant (205-5079) |
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| Room 1001 | October 28, 2002 | 9:30 A.M. | ||||
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| Call to Order | |||
| Chair Sullivan called the meeting to order at 9:40 a.m. | |||
| Roll Call | |||
| Present: Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr.
McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson |
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| 1. | Approval of Minutes | |||
| The meeting minutes of October 21, 2002 were approved as presented. | ||||
| Briefing | ||
| Briefing No. 2002-B0167 | |||||
| 2. | |||||
| A briefing on the USA-Cuba Sister City Conference held in Cuba in February 2002. | |||||
| Councilmember Dwight Pelz briefed the committee on the USA -Cuba Sister City Conference held
February 2002. |
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| Presented | |||||
| Discussion and Possible Action | ||
| Proposed Motion No. 2002-0361 | ||||||
| Ms. Lambert and Mr. McKenna | ||||||
| 3. | ||||||
| A MOTION recognizing that the establishment of relationships with groups and or
governments on the United States Department of State's list of state sponsors of terrorism or list of designated foreign terrorist organizations is within the purview of the federal government. |
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| David DeCourcey, Council Chief of Staff, provided committee members with a summary of e-mails
that were sent to the King County Council regarding Proposed Motion 2002-0361. Chair Sullivan open the meeting for public comment: Panel 1 (Pro) 1. Wes Carey, 4171 W. Lake Sammamish Park Way, Bellevue 2. Carmen Aguiar, 2303 128th Ave. SE, Bellevue 3. Joseph Crecca, PO Box 2296 North Bend 4. Karen Howard, 15825 Leary Way NE #D-229, Redmond Panel 2 (Con) 1. Bill Center 419 N. 155th Street 2. Alice Walt, 6514 12th Ave West, Seattle 3. Dale Rector 16246 6th Ave NE, Shoreline Councilmember Lambert moved striking amendment S-1. Councilmember McKenna offered the following friendly amendment: On line 24 after "the" and before "establishment" insert "council's", and replace "the cuban people" with "Cuba's government" Ms. Lambert accepted Mr. McKenna's friendly amendment. The Committee-of-the-Whole recessed at 11:34 a.m. and reconvened at 11:40 a.m. Chair Sullivan entertained an amendment from Councilmember Pelz. The amendment would return the language of the original striker. The motion failed by a vote of: 6 ayes, 7 noes and 0 excused. Ms. Lambert moved striking amendment S-1 as amended. The motion passed by a vote of 7 ayes, 6 noes and 0 excused. |
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| This matter was Amended. | ||||||
| A motion was made by Ms. Lambert that this matter be Recommended Do Pass Substitute. The
motion carried by the following vote: |
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| Votes: | Yes: 7 - Mr. von Reichbauer, Ms. Lambert, Mr. McKenna, Mr. Pullen, Ms. Hague, Mr. Irons and Ms.
Patterson No: 6 - Ms. Sullivan, Ms. Edmonds, Mr. Phillips, Mr. Pelz, Mr. Constantine and Mr. Gossett Excused: 0 |
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| Briefing | ||
| Briefing No. 2002-B0168 | |||||
| 4. | |||||
| A discussion on the Transit Regional Fare Coordination (Smart Card) Project | |||||
| This item was deferred. | |||||
| Discussion and Possible Action | ||
| Proposed Ordinance No. 2002-0363 | ||||||
| Ms. Sullivan | ||||||
| 5. | ||||||
| AN ORDINANCE relating to the organization of the executive branch; making technical
corrections; and amending Ordinance 12075, Section 3, as amended, and K.C.C. 2.16.025, Ordinance 14199, Section 11, and K.C.C. 2.16.035, Ordinance 11955, Section 5, as amended, and K.C.C. 2.16.055, Ordinance 14005, Section 3, as amended, and K.C.C. 2.16.0755, Ordinance 14155, Section 5, and K.C.C. 2.16.07585, Ordinance 12529, Section 2, as amended, and K.C.C. 2.16.080, Ordinance 11955, Section 13, as amended, and K.C.C. 2.16.110, Ordinance 12432, Section 2, as amended, and K.C.C. 2.16.120, Ordinance 12075, Section 13, as amended, and K.C.C. 2.50.045, Ordinance 13983, Section 3, as amended, and K.C.C. 4.19.030, Ordinance 12045, Section 5, as amended, and K.C.C. 4.56.070 and Ordinance 12394, Section 3, as amended, and K.C.C. 4.56.085. |
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| Deferred | ||||||
| Proposed Ordinance No. 2002-0436 | ||||||
| Ms. Patterson, Ms. Sullivan, Ms. Lambert,
Mr. Constantine, Ms. Edmonds, Mr. Irons, Mr. Gossett, Mr. McKenna and Mr. Pelz |
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| 6. | ||||||
| AN ORDINANCE establishing the King County commission on governance. | ||||||
| Deferred | ||||||
| Other Business | |||
| There was no other business. | |||
| Adjournment | |||
| There being no further business to come before the committee, the meeting was adjourned at 11:58
a.m. |
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