King County Council meeting minutes

Room 1001

June 10, 2002

1:30 P.M.

Room 1001

June 10, 2002

King County Council meeting minutes King County Council meeting minutes



	King County
	King County	1200 King County Courthouse 516 Third Avenue Seattle, WA 98104

	Meeting Proceedings

	Metropolitan King County Council


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



	Call to Order
		The meeting was called to order at 1:40 p.m.

	Roll Call
		Present: Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson

	Flag Salute and Pledge of Allegiance
		Mr. McKenna led the flag salute and Pledge of Allegiance.

	Approval of Minutes of June 3, 2002
1.

		Mr. von Reichbauer moved to approve the minutes of the June 3, 2002 meeting without reading. Seeing no objection, the Chair so ordered.

	Reports on Special and Outside Committees
2.

		Mr. McKenna briefed the Council on his attendance of the Eastside Transportation Partnership meeting. The ETP is a coalition of all the eastside cities, from Bothell to Issaquah and Renton and includes King County. The ETP discussed proposals on what should be included in a transportation improvement package, what projects should be funded, and the role of Sound Transit. The next meeting will be in late June or early July. Ms. Patterson commented on a report she received from Andrew Noble who attended the special meeting of the South County Area Transportation Board. The Board discussed the regional transportation improvement district. It approved a letter to the Council asking that a councilmember representing South King County be appointed to the RTID Executive Committee. Ms. Patterson indicated there was an extensive discussion regarding State Route 167, including approval of a letter to Executive Sims and the Council asking for support in redesignating State Route 167 as part of the I-405 transportation corridor. Mr. Pelz briefed the Council on his participation in the Sound Transit Executive meeting. He indicated there was an extensive briefing on the community development fund and approval of a motion to the executive regarding a memorandum of agreement between Sound Transit, King County and the city of Seattle, defining the terms and conditions of the tunnel contract.



	Plat Tracing
3.

	Woodside at McGarvey Parks Division 4 - Council District 9
		Ms. Hague moved to adopt the DDES finding of fact that the final plat of Woodside at McGarvey Parks Division 4 complies with the conditions of preliminary plat approval and other applicable laws, and that the Chair is authorized to signify Council approval by signing the final plat at the end of the meeting. Seeing no objection, the Chair so ordered.

	Special Items
4.

	Recognizing Dr. Sherwin Shinn, an Issaquah dentist who founded the non-profit International Smile Power Foundation to provide free dental care to children in developing countries.
		Mr. Irons read and presented the recognition to Dr. Shinn. Dr. Shinn introduced six-year-old Alfonso from Bolivia, and made comments about the Smile Power Foundation. While thanking the Council, he acknowledged his wife Gerry and Kathleen Stager from the Foundation.
	Recognizing Lois Frank, who is retiring after 32 years as an educator in the State of Washington, including the past nine years as the Director of Staff Development in the Lake Washington School District.
		Mr. McKenna commented on Lois Frank's accomplishments and leadership as an educator. He acknowledged members of her family, staff development department personnel and friends who were present.

	Certification of Election
5.

		Proposed Annexation Area to City of Issaquah Proposition No. 1 Proposed Annexation of Providence Point and Hans Jensen Area to City of Issaquah For Annexation 843 93.98% PASSED Against Annexation 54 6.02% Proposition No. 2 Assumption of Indebtedness Yes 749 85.60% PASSED No 126 14.40% Mr. von Reichbauer moved to accept the certification of election of proposed annexation to the City of Issaquah. Seeing no objection, the Chair so ordered.
	Hearing and Second Reading of Ordinances

	Consent Item - Item 6

	6.
		Proposed Substitute Ordinance No. 2002-0191.2	Mr. Phillips


		AN ORDINANCE making a supplemental appropriation of $5,804,544 from revenues to the dislocated worker subfund of the youth employment programs fund for the dislocated worker program for the fiscal year ending December 31, 2002; and amending the 2002 Budget Ordinance, Ordinance 14265, as amended.
		On 6/10/2002, a public hearing was held and closed.
		The enacted number is 14373.
		This Matter was Passed on the Consent Agenda.

	Passed The Consent Agenda
		A motion was made by Mr. von Reichbauer that the Consent Agenda be passed. The motion carried by the following vote:


Votes:
	Yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0


Regional Policy

7.
	Proposed Substitute Ordinance No. 2002-0163.3	Mr. Gossett


	AN ORDINANCE implementing the district court redistricting committee's amendment to the districting plan for the 2002 general election and amending the district court plan to reduce the number of electoral divisions from nine to three beginning January 6, 2003; amending Ordinance 9282, Section 1, as amended, and K.C.C. 2.68.010, Ordinance 4549, Section 3, as amended, and K.C.C. 2.68.020, Ordinance 8935, Section 3, and K.C.C. 2.68.060, Ordinance 8935, Section 4, as amended, and K.C.C. 2.68.070, Ordinance 9427, Section 7, as amended, and K.C.C. 2.68.078, Ordinance 10476, Section 2, as amended, and K.C.C. 2.68.085, Ordinance 8935, Section 4, as amended, and K.C.C. 2.68.070, Ordinance 9427, Section 7, as amended, and K.C.C. 2.68.078 and Ordinance 10476, Section 2, as amended, and K.C.C. 2.68.085, recodifying K.C.C. 2.68.060 and decodifying K.C.C. 2.68.050 and K.C.C. 2.68.300.
	On 6/10/2002, a public hearing was held and closed.
	The enacted number is 14374. Steve Call, Director, Office of Budget, answered questions of the Council. The Honorable Wesley Saint Clair, Presiding Judge, District Court, answered questions of the Council. Clif Curry, council staff, answered questions of the Council.
	A motion was made by Ms. Patterson that this matter be Passed. The motion carried by the following vote:
Votes:
	Yes: 9 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Mr. Phillips, Mr. Pelz, Mr. Constantine, Mr. Gossett, Mr. Irons and Ms. Patterson No: 4 - Ms. Lambert, Mr. McKenna, Mr. Pullen and Ms. Hague Excused: 0


Transportation

8.
	Proposed Substitute Ordinance No. 2002-0135.2	Mr. Pelz and Ms. Sullivan


	AN ORDINANCE adopting the new transportation concurrency map and the new monitored zones table, and establishing conditions for the council's review of the concurrency test; amending Ordinance 14050, Section 9, and K.C.C. 14.70.220, Ordinance 14050, Section 10, and K.C.C. 14.70.230, Ordinance 14050, Section 13, and K.C.C. 14.70.260 and Ordinance 14050, Section 14, and K.C.C. 14.70.270 and repealing Ordinance 14177, Section 2, and Ordinance 14177, Section 3.
	On 6/3/2002, a public hearing was held and closed.
	The enacted number is 14375. Karen Wolf, Policy Analyst, Office of Regional Policy and Planning, answered questions of the Council. Richard Warren, Supervising Transportation Planner, Road Services Division, answered questions of the Council. Brian Holtzclaw, Attorney, 524 Second Avenue, Suite 500, Seattle, WA 98104, answered questions of the Council. Mr. Irons withdrew Amendment 2 and moved Amendment 2.1.


	Kevin Wright, Supervising Attorney, Prosecuting Attorney's Office, answered questions of the Council. Mr. Pullen requested a roll call vote on Mr. Irons' motion to adopt Amendment 2.1. The motion failed by the following vote: Votes: Yes: 5 - Mr. von Reichbauer, Ms. Lambert, Mr. McKenna, Mr. Pullen and Mr. Irons No: 8 - Ms. Sullivan, Mr. Pelz, Ms. Edmonds, Mr. Gossett, Ms. Patterson, Mr. Phillips, Ms. Hague and Mr. Constantine Excused: 0 Mr. Pullen moved Amendment 2.2. The Chair directed a roll call vote. The motion failed by the following vote: Votes: Yes: 6 - Mr. von Reichbauer, Ms. Lambert, Mr. McKenna, Mr. Pullen, Ms. Hague and Mr. Irons No: 7 - Ms. Sullivan, Mr. Pelz, Ms. Edmonds, Mr. Gossett, Ms. Patterson, Mr. Phillips and Mr. Constantine Excused: 0
	A motion was made by Mr. Pelz that this matter be Passed. The motion carried by the following vote:
Votes:
	Yes: 12 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 1 - Mr. Pullen Excused: 0

Motion for Council Action

Growth Management and Unincorporated Areas

9.
	Proposed Substitute Motion No. 2002-0182.2	Mr. Phillips, Ms. Hague, Mr. Irons and Ms. Sullivan

	A MOTION relating to affordable housing; directing the King County auditor and the King County executive to collect funds and develop a mechanism for the implementation of an affordable housing program serving very low income persons in a manner consistent with 2002 Wash. Laws 294 (Substitute House Bill 2060).
	The enacted number is 11444. Rick Bautista, council staff, answered questions of the Council. Maureen Kostyack, Department of Community & Human Services, answered questions of the Council. Ms. Hague moved Title Amendment 1. Seeing no objection, the Chair so ordered.
	A motion was made by Ms. Hague that this matter be Passed as Amended. The motion carried by the following vote:
Votes:
	Yes: 12 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Mr. Pelz

Introduction and Action on a Motion - Item 10

10.
	Proposed Motion No. 2002-0258	Mr. McKenna

	A MOTION granting additional time for regional transit committee review of legislation adopting the 2002-2007 Six-Year Transit Development Plan.
	The enacted number is 11445. Mr. McKenna moved to suspend the rules to consider Proposed Motion 2002-0258. Seeing no objection, the Chair so ordered.


	A motion was made by Mr. McKenna that this matter be Passed. The motion carried by the following vote:
Votes:
	Yes: 12 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Mr. Pelz

Reappointment Consent Agenda - Items 11 - 14

11.
	Proposed Motion No. 2002-0169	Mr. McKenna

	A MOTION confirming the executive's reappointment of Judy LaPlante, who resides in council district six, to the King County building code advisory and appeals board.
	The enacted number is 11446.
	This Matter was Passed on the Consent Agenda.

12.
	Proposed Motion No. 2002-0175	Mr. McKenna

	A MOTION confirming the executive's reappointment of Larry Crim, who resides in council district six, to the King County international airport roundtable as the Renton/Kent/South King County representative.
	The enacted number is 11447.
	This Matter was Passed on the Consent Agenda.

13.
	Proposed Motion No. 2002-0233	Mr. McKenna

	A MOTION confirming the executive's reappointment of Frances Samaniego, who resides in council district six, to the King County women's advisory board, to serve in an at-large position.
	The enacted number is 11448.
	This Matter was Passed on the Consent Agenda.



	14.
		Proposed Motion No. 2002-0247	Mr. Constantine

		A MOTION confirming the executive's reappointment of Roxanne Thayer, who resides in council district eight, to the King County landmarks and heritage commission.
		The enacted number is 11449.
		This Matter was Passed on the Consent Agenda.

	Passed The Consent Agenda
		A motion was made by Mr. von Reichbauer that the Consent Agenda be passed. The motion carried by the following vote:
	Votes:
		Yes: 12 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Mr. Pelz

	Employment Committee Consent Agenda - Items 15 - 17
15.	Approval of Government Relations Assistant/Accounting Specialist Job Description

		A motion was made by Mr. von Reichbauer that this matter be passed. The motion carried by the following vote: Votes: Yes: 12 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Mr. Pelz
16.	Internal Employee Transfer to the Government Relations Assistant/Accounting Specialist Position

		A motion was made by Mr. von Reichbauer that this matter be passed. The motion carried by the following vote: Votes: Yes: 12 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Mr. Pelz
17.	Hire a Term-Limited Temporary Legislative Secretary

		A motion was made by Mr. von Reichbauer that this matter be passed. The motion carried by the following vote: Votes: Yes: 12 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Mr. Pelz


Hearing Examiner Consent Items - Items 18 - 31

18.
	Proposed Ordinance No. 2001-0531	Mr. von Reichbauer and Ms. Sullivan

	AN ORDINANCE concurring with the recommendation of the hearing examiner to approve, subject to conditions, the application for public benefit rating system assessed valuation for open space submitted by Kirk and Heather Jonasson for property located at 28516 Southeast 216th Way, Maple Valley, designated department of natural resources and parks, water and land resources division file no. E01CT005.
	The enacted number is 14376.
	This Matter was Passed on the Consent Agenda.

19.
	Proposed Ordinance No. 2002-0095	Ms. Sullivan

	AN ORDINANCE concurring with the recommendation of the hearing examiner to approve, subject to conditions, the application for public benefit rating system assessed valuation for open space submitted by Michael Rand for property located at 22630 - 111th Avenue Southwest, Vashon, designated department of natural resources and parks, water and land resources division file no. E01CT007.
	The enacted number is 14377.
	This Matter was Passed on the Consent Agenda.

20.
	Proposed Ordinance No. 2002-0096	Ms. Sullivan

	AN ORDINANCE concurring with the recommendation of the hearing examiner to approve, subject to conditions, the application for public benefit rating system assessed valuation for open space submitted by Jeff Schnelz for property located at 12037 SW 208th St., Vashon, designated department of natural resources and parks, water and land resources division file no. E01CT008.
	The enacted number is 14378.
	This Matter was Passed on the Consent Agenda.

21.
	Proposed Ordinance No. 2002-0097	Ms. Sullivan

	AN ORDINANCE concurring with the recommendation of the hearing examiner to approve, subject to conditions, the application for public benefit rating system assessed valuation for open space submitted by Sylvia Crockett and Peter Liddell and Lorraine Ledbetter for property located at 14422 Southwest Pohl Road, Vashon and 14124 Southwest Pohl Road, Vashon, designated department of natural resources and parks, water and land resources division file no. E01CT011.
	The enacted number is 14379.
	This Matter was Passed on the Consent Agenda.



22.
	Proposed Ordinance No. 2002-0098	Ms. Sullivan

	AN ORDINANCE concurring with the recommendation of the hearing examiner to approve, subject to conditions, the application for public benefit rating system assessed valuation for open space submitted by Charles F. and Jeanmarie Huhn for property located at 10812 Southwest Cove Road, Vashon, designated department of natural resources and parks, water and land resources division file no. E01CT021.
	The enacted number is 14380.
	This Matter was Passed on the Consent Agenda.

23.
	Proposed Ordinance No. 2002-0099	Ms. Sullivan

	AN ORDINANCE concurring with the recommendation of the hearing examiner to approve, subject to conditions, the application for public benefit rating system assessed valuation for open space submitted by Warren and Mary Ann Beardsley and Beardsley Cove Properties for property located at 16209 Crescent Drive, Vashon, designated department of natural resources and parks, water and land resources division file no. E01CT022.
	The enacted number is 14381.
	This Matter was Passed on the Consent Agenda.

24.
	Proposed Ordinance No. 2002-0101	Ms. Sullivan

	AN ORDINANCE concurring with the recommendation of the hearing examiner to approve, subject to conditions, the application for public benefit rating system assessed valuation for open space submitted by James E. Jr. and Marjorie Beardsley and Beardsley Cove Properties for property located at 12715 Southwest 158th Street, Vashon, designated department of natural resources and parks, water and land resources division file no. E01CT024.
	The enacted number is 14382.
	This Matter was Passed on the Consent Agenda.

25.
	Proposed Ordinance No. 2002-0102	Ms. Sullivan

	AN ORDINANCE concurring with the recommendation of the hearing examiner to approve, subject to conditions, the application for public benefit rating system assessed valuation for open space submitted by Georgianne Fiorini for property located at 13915 Southwest 280th Street, Vashon, designated department of natural resources and parks, water and land resources division file no. E01CT026.
	The enacted number is 14383.
	This Matter was Passed on the Consent Agenda.



26.
	Proposed Ordinance No. 2002-0103	Ms. Sullivan

	AN ORDINANCE concurring with the recommendation of the hearing examiner to approve, subject to conditions, the application for public benefit rating system assessed valuation for open space submitted by Brian D. and Frieda L. Schieber for property located at 21204 Westside Highway Southwest, Vashon, designated department of natural resources and parks, water and land resources division file no. E01CT033.
	The enacted number is 14384.
	This Matter was Passed on the Consent Agenda.

27.
	Proposed Ordinance No. 2002-0104	Ms. Sullivan

	AN ORDINANCE concurring with the recommendation of the hearing examiner to approve, subject to conditions, the application for public benefit rating system assessed valuation for open space submitted by Katharine Bunnell for property located at 22801 - 107th Avenue Southwest, Vashon, designated department of natural resources and parks, water and land resources division file no. E01CT036.
	The enacted number is 14385.
	This Matter was Passed on the Consent Agenda.

28.
	Proposed Ordinance No. 2002-0105	Ms. Sullivan

	AN ORDINANCE concurring with the recommendation of the hearing examiner to approve, subject to conditions, the application for public benefit rating system assessed valuation for open space submitted by Michael Rubin and Sharon Birzer for property located at 22626 - 11th Avenue Southwest, Vashon, designated department of natural resources and parks, water and land resources division file no. E01CT037.
	The enacted number is 14386.
	This Matter was Passed on the Consent Agenda.

29.
	Proposed Ordinance No. 2002-0106	Ms. Sullivan

	AN ORDINANCE concurring with the recommendation of the hearing examiner to approve, subject to conditions, the application for public benefit rating system assessed valuation for open space submitted by John Abel and Douglas and Ruth Adams for property located at 9335 and 9331 West 204th Street, Vashon, designated department of natural resources and parks, water and land resources division file no. E01CT046.
	The enacted number is 14387.
	This Matter was Passed on the Consent Agenda.

30.
	Proposed Ordinance No. 2002-0107	Ms. Sullivan

	AN ORDINANCE concurring with the recommendation of the hearing examiner to approve, subject to conditions, the application for public benefit rating system assessed valuation for open space submitted by Joel S. O'Francia for property located at 123xx Southwest 204th Street, Vashon, designated department of natural resources and parks, water and land resources division file no. E01CT053.
	The enacted number is 14388.
	This Matter was Passed on the Consent Agenda.



31.
	Proposed Ordinance No. 2002-0108	Ms. Sullivan

	AN ORDINANCE concurring with the recommendation of the hearing examiner to approve, subject to conditions, the application for public benefit rating system assessed valuation for open space submitted by Vashon Household for property located at 178xx - 103rd Avenue Southwest, Vashon, designated department of natural resources and parks, water and land resources division file no. E01CT056.
	The enacted number is 14389.
	This Matter was Passed on the Consent Agenda.

Passed The Consent Agenda
	A motion was made by Ms. Hague that the Consent Agenda be passed. The motion carried by the following vote:
Votes:
	Yes: 12 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. McKenna, Mr. Constantine, Mr. Pullen, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 1 - Mr. Pelz

Introduction of Ordinances for First Reading and Referral

32.
	Proposed Ordinance No. 2002-0253	Mr. Phillips

	AN ORDINANCE making a supplemental appropriation of $86,339 to the alcoholism and substance abuse fund from undesignated fund balance to implement the Local 519 Collective Bargaining Agreement for the fiscal year ending December 31, 2002; amending the 2002 Budget Ordinance, Ordinance 14265, Section 76, as amended.
	Introduced and Referred to Budget and Fiscal Management Committee

33.
	Proposed Ordinance No. 2002-0254	Mr. Constantine and Mr. Pullen

	AN ORDINANCE approving and adopting the collective bargaining agreement and two memoranda of understanding negotiated by and between King County and Service Employees International Union, Public Safety Employees, Local 519 (Non-Commissioned) representing employees in the department of adult and juvenile detention, department of community and human services, department of public health, and the King County sheriff's office; and establishing the effective date of said agreement.
	Introduced and Referred to Labor, Operations and Technology Committee

34.
	Proposed Ordinance No. 2002-0255	Mr. Constantine and Mr. Pullen

	AN ORDINANCE approving and adopting the collective bargaining agreement and two memoranda of understanding negotiated by and between King County and Service Employees International Union, Public Safety Employees, Local 519 (Non-Commissioned) representing employees in the department of adult and juvenile detention, department of community and human services, department of public health, and the King County sheriff's office; and establishing the effective date of said agreement.
	Introduced and Referred to Labor, Operations and Technology Committee



35.
	Proposed Ordinance No. 2002-0259	Mr. Phillips

	AN ORDINANCE making a supplemental appropriation of $1,936,504 from current expense reserves to the office of public defense to pay for extraordinary costs in the case against Gary Leon Ridgway; and amending the 2002 Budget Ordinance, Ordinance 14265, Section 43, as amended.
	Introduced and Referred to Budget and Fiscal Management Committee

36.
	Proposed Ordinance No. 2002-0260	Mr. Phillips

	AN ORDINANCE increasing the filing fee for mandatory arbitration cases in superior court under RCW 36.18.016; and amending Ordinance 13842, Section 2, and K.C.C. 4.71.115.
	Introduced and Referred to Budget and Fiscal Management Committee

37.
	Proposed Ordinance No. 2002-0261	Mr. Phillips

	AN ORDINANCE making a net total of $11,305,504 of supplemental appropriations and disappropriations from various capital funds and corresponding capital projects; and amending the 2002 Budget Ordinance 14265, Sections 119 and 121, as amended, and Attachments 2 and 4, as amended.
	Introduced and Referred to Budget and Fiscal Management Committee

38.
	Proposed Ordinance No. 2002-0262	Ms. Sullivan

	AN ORDINANCE related to zoning, allowing lot clustering in agricultural zones, amending Ordinance 10870 Section 341 as amended and KCC 21A.12.040.
	Introduced and Referred to Growth Management and Unincorporated Areas Committee

39.
	Proposed Ordinance No. 2002-0263	Ms. Edmonds

	AN ORDINANCE relating to arts and culture in King County; amending the allocation of hotel/motel tax revenues in the King County arts and cultural development fund; adopting the guidelines for the Sustained Support Program and adopting the revised hotel/motel financial plan; amending 9279, Section 2, as amended, and K.C.C. 4.42.020, Ordinance 9279, Section 4, as amended, and K.C.C. 4.42.030, Ordinance 9279, Section 8, as amended, and K.C.C. 4.42.060, Ordinance 12076, Section 49, as amended, and K.C.C. 4.42.100.
	Introduced and Referred to Natural Resources, Parks and Open Space Committee

40.
	Proposed Ordinance No. 2002-0264	Ms. Edmonds

	AN ORDINANCE creating the Cultural Resources Endowment Fund for the purpose of receiving and holding a portion of hotel/motel tax revenues collected in King County; and amending Ordinance 12076, Section 9, as amended, and K.C.C. 4.08.015; and Ordinance 12076, Section 24, and K.C.C. 4.08.190; and adding a new section to K.C.C. chapter 4.08.
	Introduced and Referred to Budget and Fiscal Management Committee

41.
	Proposed Ordinance No. 2002-0265	Mr. Constantine

	AN ORDINANCE approving, subject to conditions, the transfer of control of the cable television franchises and commitments held by TCI Cablevision of Washington, Inc. under Franchise 12132 and Tele-vue Systems, Inc. d/b/a TCI of Washington and TCI Pacific, Inc. under Franchise 11680 from AT&T Corporation to AT&T Comcast Corporation.
	Introduced and Referred to Labor, Operations and Technology Committee


Introduction of Motions and Referrals

42.
	Proposed Motion No. 2002-0190	Ms. Hague

	A MOTION confirming the executive's appointment of Roger Goodman, who resides in council district eleven, to the King County alcoholism and substance abuse administrative board.
	Introduced and Referred to Law, Justice and Human Services Committee

43.
	Proposed Motion No. 2002-0240	Mr. Irons

	A MOTION authorizing the county executive to enter into an interlocal agreement with the city of Issaquah regarding the improvements to East Lake Sammamish Parkway and transfer of road-related property.
	Introduced and Referred to Transportation Committee

44.
	Proposed Motion No. 2002-0245	Ms. Sullivan

	A MOTION confirming the executive's appointment of Robert Weaver, who resides in council district two, to the King County landmarks and heritage commission.
	Introduced and Referred to Natural Resources, Parks and Open Space Committee

45.
	Proposed Motion No. 2002-0246	Ms. Sullivan

	A MOTION confirming the executive's appointment of Elizabeth Umbanhowar, who resides in council district two, to the King County public art commission.
	Introduced and Referred to Natural Resources, Parks and Open Space Committee
Other Business
Adjournment
	The meeting was adjourned at 4:05 p.m.

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