King County Council meeting minutes

Room 1001

February 20, 2003

1:30 P.M.

Room 1001

February 20, 2003

King County Council meeting minutes King County Council meeting minutes



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

	Meeting Proceedings

	Natural Resources, Parks and Open Space Committee


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



	Call to Order
		The meeting of the Natural Resources, Parks and Open Space Committee was called to order at 1:37 P.M.

	Roll Call
		Present: Ms. Edmonds, Mr. Phillips and Mr. von Reichbauer Excused: Mr. Irons and Mr. Constantine

	Approval of Minutes
1.

		The minutes of December 12, 2002 and February 6, 2003 meeting were approved as written.

	Public Comment
2.

		None.
	Discussion and Possible Action

	3.
		Proposed Substitute Ordinance No. 2003-0049.2	Ms. Edmonds, Ms. Sullivan, Mr. von Reichbauer, Mr. Constantine, Ms. Patterson, Mr. Phillips, Mr. Gossett and Mr. Pelz


		AN ORDINANCE authorizing the executive to enter into an amendment to the Conservation Futures Interlocal Cooperation Agreement with the city of Lake Forest Park for the Grace Cole Memorial park acquisition project, authorized under Ordinance 14409.
		Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2003-0049. There was an amendment #1 adopted. This matter passed out a committee subject to signatures.
		A motion was made by Mr. von Reichbauer that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
	Votes:
		Yes: 3 - Ms. Edmonds, Mr. Phillips and Mr. von Reichbauer No: 0 Excused: 2 - Mr. Irons and Mr. Constantine


	4.
		Proposed Substitute Ordinance No. 2002-0593.2	Ms. Edmonds, Mr. Pullen and Ms. Patterson

		AN ORDINANCE authorizing the executive to enter into an interlocal agreement between King County and the city of Kent for transfer of the Kent pool to the city; and declaring an emergency.
		Mike Reed, Council Staff, briefed the Committee on Proposed Ordinance 2002-0593. There was an amendment adopted. This matter passed out a committee subject to signatures.
		A motion was made by Mr. von Reichbauer that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
	Votes:
		Yes: 3 - Ms. Edmonds, Mr. Phillips and Mr. von Reichbauer No: 0 Excused: 2 - Mr. Irons and Mr. Constantine

	Briefing

	5.
		Briefing No. 2003-B0028

		Metropolitan Parks Task Force Phase II Report on Parks Funding
		Monica Clarke, Council Staff, briefed the Committee. Karen Reed, Special Projects Coordinator, Budget Office; Gene Duvernoy, Co-Chair and Lynn Claudon, Members of the Metropolitan Parks Task Force were present to brief and answer questions from the Committee on the Metropolitan Parks Task Force Phase II Report on Parks Funding.


		This matter was Presented.

	Other Business
		None.

	Adjournment
		There being no further business to come before the Committee, the meeting was adjourned at 2:30 P.M.

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