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City Council - Community and Economic Development Committee

Regular Meeting

Bellingham, WA · May 4, 2015

AgendaMinutesPacketVideo Recording

Minutes

City of Bellingham Community and Economic Development Committee Meeting Minutes 05/04/2015, 1:00 PM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members Jack Weiss, Gene Knutson, Daniel www.cob.org/council Hammill, Pinky Vargas, Terry Bornemann, Michael Lilliquist All meetings are held in the City Hall Council Chambers at and Roxanne Murphy 210 Lottie Street, Bellingham, WA, unless otherwise noted. Call to Order Roll Call Michael Lilliquist, Chair Pinky Vargas Roxanne Murphy Council Standing Committee Meetings: Community and Economic Development 20820 1. Resolution Authorizing 2015 HUD Annual Action Plan A RESOLUTION RELATING TO THE 2015 ACTION PLAN, THE USE OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), HOME INVESTMENT PARTNERSHIP PROGRAM (HOME) AND BELLINGHAM 2012 HOUSING LEVY FUNDS, THE ALLOCATION OF FUNDS TO SUPPORT SELECTED CITY HOUSING AND HUMAN SERVICES AGENCIES AND DIRECTING THE MAYOR TO SUBMIT THE 2015 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT Roxanne Murphy moved to recommend approval of the HUD Annual Action Plan. MOTION CARRIED 3-0. 20772 2. One Percent for the Arts Ordinance Roxanne Murphy moved to recommend approval of the ordinance. MOTION CARRIED 3-0. 20788 3. Urban Village Redevelopment Incentives Presented by Darby Cowles and Tara Sundin. Discussion will be continued to a future worksession. 1 20821 4. Presentation on the Economic Contribution of Outdoor Recreation Study Presented by Todd Elsworth and April Claxton of Recreation Northwest. INFORMATION ONLY Adjournment 2

Agenda

City of Bellingham Community and Economic Development Committee Meeting Agenda 05/04/2015, 1:00 PM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members Michael Lilliquist, Chair www.cob.org/council Roxanne Murphy, Pinky Vargas All meetings are held in the City Hall Council Chambers at 210 Lottie Street, Bellingham, WA, unless otherwise noted. Call to Order Roll Call 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. 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: Community and Economic Development Michael Lilliquist Chair Roxanne Murphy; Pinky Vargas 20820 1. Resolution Authorizing 2015 HUD Annual Action Plan p. 1 A RESOLUTION RELATING TO THE 2015 ACTION PLAN, THE USE OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), HOME INVESTMENT PARTNERSHIP PROGRAM (HOME) AND BELLINGHAM 2012 HOUSING LEVY FUNDS, THE ALLOCATION OF FUNDS TO SUPPORT SELECTED CITY HOUSING AND HUMAN SERVICES AGENCIES AND DIRECTING THE MAYOR TO SUBMIT THE 2015 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT 20772 2. One Percent for the Arts Ordinance p. 24 AN ORDINANCE ESTABLISHING BELLINGHAM MUNICIPAL CODE CHAPTER 4.92 FOR THE PURPOSE OF ESTABLISHING A ONE PERCENT FOR ART PROGRAM 1 20788 3. Urban Village Redevelopment Incentives p. 28 20821 4. Presentation on the Economic Contribution of Outdoor p. 38 Recreation Study Adjournment Agenda Information: Council Committee and Regular Meeting agendas and agendas packets, which contain the supporting documentation for agenda items, are available to the public Wednesday afternoon prior to the meeting. They are posted at www.cob.org/meetings. The 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, persons are asked to contact the Legislative Assistant at 778-8200 in advance of the meeting. Thank you. Next City Council Meeting 05/18/2015 Deadline to submit material for the public hearing for inclusion in the published agenda packet is 10:00 a.m. on Wednesday prior to the meeting. 2

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