1200 King County  
Courthouse  
King County  
516 Third Avenue  
Seattle, WA 98104  
Meeting Minutes  
Budget and Fiscal Management  
Committee  
Councilmembers:  
Girmay Zahilay, Chair;  
Rod Dembowski, Vice Chair;  
Claudia Balducci, Jorge Barón, Teresa Mosqueda, Sarah Perry  
Lead Staff: April Sanders (206-263-3412)  
Committee Clerk: Marka Steadman (206-477-0887)  
9:30 AM  
Wednesday, June 26, 2024  
DRAFT MINUTES  
Hybrid Meeting  
1.  
2.  
Call to Order  
Roll Call  
Chair Zahilay called the meeting to order at 9:30 a.m.  
6 - Balducci, Barón, Dembowski, Mosqueda, Perry and Zahilay  
Present:  
3.  
4.  
Approval of Minutes  
Councilmember Dembowski moved approval of the June 12, 2024, meeting minutes.  
There being no objections, the minutes were approved.  
Public Comment  
There was no one present to provide public comment.  
Discussion and Possible Action  
5.  
Proposed Ordinance No. 2024-0189  
AN ORDINANCE establishing the Doors Open Program fund; and adding a new section to K.C.C.  
chapter 4A.200.  
Andy Micklow, Council staff, briefed the committee and answered questions from the  
members. Councilmember Baron moved amendment 1. The amendment was  
adopted.  
A motion was made by Councilmember Perry that this Ordinance be  
Recommended Do Pass Substitute Consent. The motion carried by the  
following vote:  
6 - Balducci, Barón, Dembowski, Mosqueda, Perry and Zahilay  
Yes:  
Meeting Minutes  
June 26, 2024  
Budget and Fiscal Management  
Committee  
6.  
Proposed Ordinance No. 2024-0117  
AN ORDINANCE relating to a capital improvement project; making a supplemental appropriation of  
$52,065,500 to the Harborview Medical Center capital program 2020 Proposition 1 fund; and amending  
the 2023-2024 Biennial Budget Ordinance, Ordinance 19546, Section 129, as amended, and Ordinance  
19546, Attachment A, as amended.  
Sam Porter, Council staff, briefed the committee and answered questions from the  
members. Dwight Dively, Director, Office of Performance, Strategy, and Budget; and  
Anthony Wright, Director, Facilities Management Division, answered questions from  
the members.  
This matter was Deferred  
Discussion Only  
7.  
Proposed Ordinance No. 2024-0191  
AN ORDINANCE making a net supplemental appropriation of $26,675,000 to various general fund  
agencies, a net supplemental appropriation of $119,996,000 to various non-general fund agencies and a  
net supplemental appropriation of $25,659,772 from various capital fund budgets; and amending the  
2023-2024 Biennial Budget Ordinance, Ordinance 19546, Sections 16, 19, 21, 21, 30, 30, 31, 33, 34, 35,  
39, 41, 42, 42, 45, 48, 50, 53, 53, 61, 65, 72, 87, 88, 90, 91, 92, 93, 96, 102, 106, 109, 115, 119, 121,  
121, 122, and 129, as amended, and Attachment A, as amended, and adding new sections to Ordinance  
19546.  
April Sanders and Gene Paul, Council staff, briefed the committee and answered  
questions from the members. Dwight Dively, Director, Office of Performance,  
Strategy, and Budget, answered questions from the members.  
This matter was Deferred  
Other Business  
There was no further business to come before the committee.  
Adjournment  
The meeting was adjourned at 11:28 a.m.