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  
1.  
Wednesday, August 28, 2024  
Hybrid Meeting  
Call to Order  
Roll Call  
Chair Zahilay called the meeting to order at 9:32 a.m.  
2.  
3.  
6 - Balducci, Barón, Dembowski, Mosqueda, Perry and Zahilay  
Present:  
Approval of Minutes  
Councilmember Barón moved approval of the July 24, 2024, meeting minutes. There  
being no objections, the minutes were approved.  
4.  
Public Comment  
The following individuals provided public comment:  
Alex Tsimerman  
Rachell Snell  
Meeting Minutes  
August 28, 2024  
Budget and Fiscal Management  
Committee  
Consent  
5.  
Proposed Ordinance No. 2024-0237  
AN ORDINANCE authorizing the King County executive to enter into a lease agreement with Washington  
state Department of Transportation, Ferries Division, as landlord, for uplands, tidelands, and facilities  
located at 201 Alaskan Way S, Seattle, Washington, in council district eight.  
Mary Bourguignon, Council staff, briefed the committee and answered questions from  
the members.  
A motion was made by Councilmember Barón that this Ordinance be  
Recommended Do Pass Consent. The motion carried by the following vote:  
6 - Balducci, Barón, Dembowski, Mosqueda, Perry and Zahilay  
Yes:  
Briefing  
6.  
Briefing No. 2024-B0103  
Visit Seattle  
Tammy Canavan, President & CEO, Visit Seattle; and Peter Andersen, Senior Director  
of Convention Strategy, Visit Seattle; briefed the committee and answered questions  
from the members.  
This matter was Presented  
Discussion and Possible Action  
7.  
Proposed Ordinance No. 2024-0239  
AN ORDINANCE authorizing the execution of a new lease to support the operation of the department of  
public health.  
Sam Porter, Council staff, briefed the committee and answered questions from the  
members. Councilmember Barón moved amendment 1. The amendment was  
adopted.  
A motion was made by Councilmember Barón 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  
August 28, 2024  
Budget and Fiscal Management  
Committee  
8.  
Proposed Ordinance No. 2024-0244  
AN ORDINANCE authorizing the execution of a new lease to support the operation of the department of  
public health.  
Sam Porter, Council staff, briefed the committee and answered questions from the  
members.  
A motion was made by Councilmember Barón that this Ordinance be  
Recommended Do Pass. The motion carried by the following vote:  
6 - Balducci, Barón, Dembowski, Mosqueda, Perry and Zahilay  
Yes:  
9.  
Proposed Ordinance No. 2024-0229  
AN ORDINANCE relating to changing the form of the note authorized under the conveyance of the  
surplus property located at 906 Pine Street, Seattle, Washington, in council district eight; and amending  
Ordinance 18546, Section 1.  
Mary Bourguignon, Council staff, briefed the committee and answered questions from  
the members. Councilmember Barón made an oral amendment to replace "council  
district four" on page 1, line 4, with "council district eight". The amendment was  
adopted.  
This matter was expedited to the September 3, 2024, Council agenda.  
A motion was made by Councilmember Barón 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:  
Other Business  
There was no further business to come before the committee.  
Adjournment  
The meeting was adjourned at 10:40 a.m.