King County Council meeting minutes

Room 1001

July 11, 2002

1:30 P.M.

Room 1001

July 11, 2002

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


	REVISED SPECIAL MEETING



	Call to Order
		The meeting of the Natural Resources, Parks and Open Space Committee was called to order at 1:42 p.m. by the Chair Edmonds.

	Roll Call
		Also in attendance was Councilmember Lambert.
		Present: Ms. Edmonds, Mr. Irons, Mr. Phillips, Mr. von Reichbauer and Mr. Constantine

	Approval of Minutes
1.

		The minutes of the June 20, 2002 meeting were approved as written.

	Public Comment
2.

		Public Comment was taken.
	Briefing

	3.
		Briefing No. 2002-B0127

		Report of the Active Sports and Youth Recreation Commission. Summary of the Findings and Recommendations of the ASPYRE Commission
		Mike Reed, Council Staff, briefed the Committee. Phil Talmadge, Chair Commission. Harold Fowler, Commissioner At large; Bob Regan, Commissioner at Large; Kristen Bush, Commissioner District One and Geoff Clayton, Commissioner District Three, Active Sports and Youth Recreation Commission were present to brief and answer questions from the Committee. The following people were present to offer public testimony: 1. Richard Dill, 22505 NE 99th Way, Redmond, WA 98053 2. Will Knedlik, PO Box 99, Kirkland, WA 98083 3. Robert Young, 8141 161st Avenue NE., Redmond, WA 98053 4. Judy Trockel, 16546 NE 98th Ct., Redmond, WA 5. Thomas Martin, 2424 - 198th Place, Bothell, WA
		This matter was Presented.
	Discussion and Possible Action

	4.
		Proposed Motion No. 2002-0236	Mr. Phillips

		A MOTION confirming the executive's appointment of James Pappin, who resides in council district four, to the King County public art commission.
		See item #5.
		A motion was made by Mr. Phillips that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
	Votes:
		Yes: 3 - Ms. Edmonds, Mr. Phillips and Mr. Constantine No: 0 Excused: 2 - Mr. Irons and Mr. von Reichbauer


	5.
		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.
		Monica Clarke, Council Staff, briefed the Committee on Proposed Motions 2002-0236 and 2002-0246.
		A motion was made by Mr. Phillips that this matter be Recommended Do Pass Consent. The motion carried by the following vote:


Votes:
	Yes: 3 - Ms. Edmonds, Mr. Phillips and Mr. Constantine No: 0 Excused: 2 - Mr. Irons and Mr. von Reichbauer


6.
	Proposed Motion No. 2002-0228	Ms. Sullivan

	A MOTION confirming the executive's appointment of Tejal Mehta, who resides in council district two, to the King County landmarks and heritage commission.
	See item #7.
	A motion was made by Mr. Phillips that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
Votes:
	Yes: 3 - Ms. Edmonds, Mr. Phillips and Mr. Constantine No: 0 Excused: 2 - Mr. Irons and Mr. von Reichbauer


7.
	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.
	Monica Clarke, Council Staff, briefed the Committee on Proposed Motions 2002-0228 and 2002-0245. Mr. Robert Weaver, was present to brief and answer questions from the Committee on his appointment to the King County landmarks and heritage commission.
	A motion was made by Mr. Phillips that this matter be Recommended Do Pass Consent. The motion carried by the following vote:
Votes:
	Yes: 3 - Ms. Edmonds, Mr. Phillips and Mr. Constantine No: 0 Excused: 2 - Mr. Irons and Mr. von Reichbauer


8.
	Proposed Ordinance No. 2002-0311	Ms. Edmonds

	AN ORDINANCE relating to surplus real property; authorizing the transfer of parks and recreation facilities that are located in potential annexation areas to the cities that will eventually annex the parks and recreation facilities; and amending Ordinance 12045, Section 5, as amended, and K.C.C. 4.56.070.
	Mike Reed, Council, briefed the Committee on Proposed Ordinance 2002-0311. Karen Reed, Special Project Coordinator, DNRP was present to brief and answer questions of the Committee. The following person was present to offer public testimony. - Will Knedlik, PO Box 99, Kirkland, WA 98083
	A motion was made by Mr. Irons that this matter be Recommended Do Pass. The motion carried by the following vote:
Votes:
	Yes: 5 - Ms. Edmonds, Mr. Irons, Mr. Phillips, Mr. von Reichbauer and Mr. Constantine No: 0 Excused: 0


9.
	Proposed Substitute Ordinance No. 2002-0263.2	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; making technical corrections; amending Ordinance 12076, Section 24, and K.C.C. 4.08.190, Ordinance 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 and Ordinance 12076, Section 49, as amended, and K.C.C. 4.42.100 and adding new sections to K.C.C. chapter 4.42.
	Monica Clarke, Council Staff, briefed the Committee on Proposed Ordinance 2002-0263. There was an amendment S1 and Striking amendment adopted 4-0-1 Councilmember von Reichbauer excused. The following people were present to offer public testimony:


			1. Pamela Belyea, Seattle Academy of Fine Art, 5031 University Way NE., Seattle, WA 98105 2. Perry Lorenzo, Seattle Opera, PO Box 9248, Seattle, WA 98109 3. Gretchen Johnston, Wa State Arts Allians, PO Box 21867, Seattle, WA 98111 4. Sandy Elliott.
			A motion was made by Mr. Irons that this matter be Recommended Do Pass Substitute. The motion carried by the following vote:
	Votes:
			Yes: 5 - Ms. Edmonds, Mr. Irons, Mr. Phillips, Mr. von Reichbauer and Mr. Constantine No: 0 Excused: 0


	Adjournment
			There being no further business to come before the Committee, the meeting was adjourned at 4:07 p.m.

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