King County | ||||||||
1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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Meeting Proceedings | ||||||||
Natural Resources, Parks and
Open Space Committee |
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Councilmembers: Carolyn Edmonds, Chair; David Irons, Vice Chair; Larry
Phillips, Pete von Reichbauer, Dow Constantine Staff: Mike Reed (296-1627), Lead Staff Analyst; Monica Clarke (296-1638), Analyst; Angelica Vazquez (296-1661), Committee Assistant |
Room 1001 | October 3, 2002 | 1:30 P.M. | ||||
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REVISED AGENDA | ||
Call to Order | |||||||
The meeting of the Natural Resources, Parks and Open Space Committee was called to order at 1:50
P.M. by the Chair Edmonds. |
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Roll Call | |||||||
Present: Ms. Edmonds, Mr. Irons, Mr. Phillips and Mr. von Reichbauer
Excused: Mr. Constantine |
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Approval of Minutes | |||||||
1. | |||||||
The minutes of September 19, 2002 meeting were approved as written. | |||||||
Public Comment | |||||||
2. | |||||||
Public Comment was taken. | |||||||
Discussion and Possible Action | |||||||
3. | |||||||
Proposed Motion No. 2002-0142 | Mr. Pullen | ||||||
A MOTION confirming the executive's appointment of George Irwin, who resides in
council district nine, to the King County agriculture commission. |
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Mike Reed, Council Staff, briefed the Committee on Proposed Motion 2002-0142. Mr. George Irwin,
appointee to the King County agriculture commission was present to brief and answer questions from the Committee. This matter passed out of committee subject to signature. |
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A motion was made by Mr. Irons that this matter be Recommended Do Pass Consent. The
motion carried by the following vote: |
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Votes: | |||||||
Yes: 4 - Ms. Edmonds, Mr. Irons, Mr. Phillips and Mr. von Reichbauer
No: 0 Excused: 1 - Mr. Constantine |
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4. | |||||||
Proposed Motion No. 2002-0378 | Mr. Irons and Mr. Phillips | ||||||
A MOTION confirming the executive's appointment of Wade Holden, who resides in
council district twelve, to the King County conservation futures citizen oversight committee. |
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Mike Reed, Council Staff, briefed the Committee on Proposed Motion 2002-0378. Mr. Wade Holden,
appointee to King County conservation futures citizen oversight committee was present to brief and answer questions from the Committee. |
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A motion was made by Mr. Irons that this matter be Recommended Do Pass Consent. The
motion carried by the following vote: |
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Votes: | |||||||
Yes: 3 - Ms. Edmonds, Mr. Irons and Mr. von Reichbauer
No: 0 Excused: 2 - Mr. Phillips and Mr. Constantine |
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Discussion | |||||||
5. | |||||||
Proposed Ordinance No. 2002-0450 | Ms. Edmonds | ||||||
AN ORDINANCE concerning parks, finances, facilities and operations related to the
Business Transition Phase II Report. |
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Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2002-0450 with a power
point presentation. The following people were present to offer public testimony: 1. Nancy Bruce, 1667 SW 176th St., Normandy Park, WA 98166 2. Julie Mitchell, 20024 - 3rd Place SW., Normandy Park, WA 98166 3. Will Knedlik, PO Box 99, Kirkland, WA 98083. |
The Committee members directed the staff with a statement of consent to forward this to Full Council
for further action. |
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Deferred | |||
Other Business | |||
None. | |||
Adjournment | |||
There being no further business to come before the Committee, the meeting was adjourned at 2:43
P.M. |
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