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, July 24, 2024  
DRAFT MINUTES  
Hybrid Meeting  
1.  
2.  
Call to Order  
Roll Call  
Chair Zahilay called the meeting to order at 9:31 a.m.  
5 - Balducci, Barón, Dembowski, Perry and Zahilay  
1 - Mosqueda  
Present:  
Excused:  
3.  
4.  
Approval of Minutes  
Vice Chair Dembowski moved approval of the July 10, 2024, meeting minutes. There  
being no objections, the minutes were approved.  
Public Comment  
The was no one in attendance wishing to provide public comment.  
Briefing  
5.  
Briefing No. 2024-B0093  
Briefing on the Proposed Restructure of Payments for the Convention Place Station Sale  
Mary Bourguinon, 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. Anthony Wright, Director, Facilities  
Management Division, addressed the committee.  
This matter was Presented  
Meeting Minutes  
July 24, 2024  
Budget and Fiscal Management  
Committee  
Discussion and Possible Action  
6.  
Proposed Ordinance No. 2024-0200  
AN ORDINANCE authorizing the execution of an amendment to an existing lease to support the  
operation of the department of natural resources and parks.  
Sherrie Hsu, Council staff, briefed the committee and answered questions from the  
members. Anthony Wright, Director, Facilities Management Division, addressed the  
committee.  
This matter was expedited to the August 20, 2024, Council agenda.  
A motion was made by Vice Chair Dembowski that this Ordinance be  
Recommended Do Pass Consent. The motion carried by the following vote:  
5 - Balducci, Barón, Dembowski, Perry and Zahilay  
1 - Mosqueda  
Yes:  
Excused:  
7.  
Proposed Ordinance No. 2024-0144  
AN ORDINANCE authorizing the execution of a renewal of an existing lease to support the operation of  
the department of natural resources and parks.  
Sherrie Hsu, Council staff, briefed the committee and answered questions from the  
members. Anthony Wright, Director, Facilities Management Division, addressed the  
committee.  
This matter was expedited to the August 20, 2024, Council agenda.  
A motion was made by Vice Chair Dembowski that this Ordinance be  
Recommended Do Pass Consent. The motion carried by the following vote:  
5 - Balducci, Barón, Dembowski, Perry and Zahilay  
1 - Mosqueda  
Yes:  
Excused:  
Meeting Minutes  
July 24, 2024  
Budget and Fiscal Management  
Committee  
8.  
Proposed Ordinance No. 2024-0204  
AN ORDINANCE relating to solid waste fees charged at recycling and transfer facilities, at the Cedar  
Hills regional landfill, and for construction and demolition waste disposed at landfills by construction and  
demolition receiving facilities; and amending Ordinance 12564, Section 2, as amended, and  
K.C.C.10.12.021 and Ordinance 18166, Section 5, and K.C.C.4A.670.300 and establishing an effective  
date.  
Terra Rose, Council staff, briefed the committee and answered questions from the  
members. Pat McLaughlin, Director, Solid Waste Division, answered questions from  
the members.  
This matter was expedited to the August 20, 2024, Council agenda.  
A motion was made by Vice Chair Dembowski that this Ordinance be  
Recommended Do Pass Consent. The motion carried by the following vote:  
5 - Balducci, Barón, Dembowski, Perry and Zahilay  
1 - Mosqueda  
Yes:  
Excused:  
9.  
Proposed Ordinance No. 2024-0167  
AN ORDINANCE that adopts the Harborview Medical Center 2025 Capital Improvement Program Annual  
Budget for the year ending June 30, 2025, and makes appropriations for the capital improvements for the  
Harborview Medical Center.  
Sam Porter, Council staff, briefed the committee and answered questions from the  
members. Anthony Wright, Director, Facilities Management Division, addressed the  
committee.  
This matter was expedited to the August 20, 2024, Council agenda.  
A motion was made by Vice Chair Dembowski that this Ordinance be  
Recommended Do Pass Consent. The motion carried by the following vote:  
5 - Balducci, Barón, Dembowski, Perry and Zahilay  
1 - Mosqueda  
Yes:  
Excused:  
Meeting Minutes  
July 24, 2024  
Budget and Fiscal Management  
Committee  
Other Business  
There was no further business to come before the committee.  
Adjournment  
The meeting was adjourned at 10:58 a.m.