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City Council - Budget and Finance Committee

Regular Meeting

Bellingham, WA · May 20, 2019

AgendaMinutesPacketVideo Recording

Minutes

City of Bellingham Finance, Personnel and Economic Development Committee Minutes May 20, 2019, 1:10 PM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members, Pinky Vargas, Chair www.cob.org/council Michael Lilliquist, Hannah Stone All meetings are held in the City Hall Council Chambers at 210 Lottie Street, Bellingham, WA, unless otherwise noted. Call to Order Council Member Vargas called the Committee to order. Roll Call Present: Committee Chair Pinky Vargas, Fourth Ward Committee Member Michael Lilliquist, Sixth Ward Committee Chair Hannah Stone, At-Large Council Standing Committee Meetings: Open to the public to attend. Note: there is generally no public comment period for Committee sessions. Standing Committee Members receive reports and information, ask questions and, when appropriate, vote on a recommended action for consideration by the full Council at the Regular Meeting. The notice of Committee Meetings identified below also serves as notice of Special Meetings of the City Council at the times identified as Council Members who are not members of the committee routinely attend and participate in the Committee Meetings. Committee Chairs give a report of the Committee Meeting at the Regular Meeting in the evening prior to deliberation and formal vote in the order shown below: Finance, Personnel and Economic Development Pinky Vargas, Chair Michael Lilliquist, Hannah Stone 22319 1. An Ordinance Amending the 2019-2020 Biennial Budget, Adding One p. 3 Position and Increasing Appropriation Authority in the Development Services Fund Council Member Vargas introduced the ordinance. Rick Sepler, Planning and Community Development Director, explained that a new staff member is necessary for the high demand of working to help the unsheltered in the community. Council Member Stone moved approval for first and second reading. Finance, Personnel and Economic Development Committee Minutes Page 1 May 20, 2019 MOTION CARRIED 3-0. Adjournment There being no further business, the meeting adjourned at 1:16 PM. Finance, Personnel and Economic Development Committee Minutes Page 2 May 20, 2019

Agenda

City of Bellingham Finance, Personnel and Economic Development Committee Agenda May 20, 2019, 1:10 PM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members, Pinky Vargas, Chair www.cob.org/council Michael Lilliquist, Hannah Stone All meetings are held in the City Hall Council Chambers at 210 Lottie Street, Bellingham, WA, unless otherwise noted. Call to Order Council Standing Committee Meetings: Open to the public to attend. Note: there is generally no public comment period for Committee sessions. Standing Committee Members receive reports and information, ask questions and, when appropriate, vote on a recommended action for consideration by the full Council at the Regular Meeting. The notice of Committee Meetings identified below also serves as notice of Special Meetings of the City Council at the times identified as Council Members who are not members of the committee routinely attend and participate in the Committee Meetings. Committee Chairs give a report of the Committee Meeting at the Regular Meeting in the evening prior to deliberation and formal vote in the order shown below: Finance, Personnel and Economic Development Pinky Vargas, Chair Michael Lilliquist, Hannah Stone 22319 1. An Ordinance Amending the 2019-2020 Biennial Budget, Adding One p. 3 Position and Increasing Appropriation Authority in the Development Services Fund Adjournment Agenda Information: Council Committee and Regular Meeting agendas and agenda packets, which contain the supporting documentation for agenda items, are available to the public Wednesday afternoon prior to the meeting. They are posted at https://meetings.cob.org/. Meetings are streamed live on the internet as they occur. Accessibility: The Council Chambers is fully accessible. Elevator access to the second floor is available at City Hall’s west entrance. Hearing assistance is available and a receiver may be checked out through the clerk prior to the evening session. For additional accommodations, contact the Legislative Assistant at 778-8200 in advance of the meeting. Thank you. Next City Council Committee Meetings Monday, June 3, 2019 Deadline to submit material for any public hearing for inclusion in the published agenda packet is 8:00 a.m. on Wednesday prior to the meeting.

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