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City Council - Community and Economic Development Committee

Regular Meeting

Bellingham, WA · November 14, 2016

AgendaMinutesPacketVideo Recording

Minutes

City of Bellingham Community and Economic Development Committee Meeting Minutes 11/14/2016, 1:15 PM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members April Barker, Chair www.cob.org/council Michael Lilliquist, Terry Bornemann All meetings are held in the City Hall Council Chambers at 210 Lottie Street, Bellingham, WA, unless otherwise noted. Call to Order Roll Call April Barker, Chair Michael Lilliquist Terry Bornemann Council Standing Committee Meetings: Community and Economic Development 21429 1. Interlocal Cooperation Agreement Between Whatcom County, the City of Bellingham, and the Port of Bellingham, Regarding a Coordinated Approach to Funding Economic Development Activities Terry Bornemann moved to recommend approval of the agreement MOTION CARRIED 3-0. 21430 2. 2015 Annual Performance Report on HUD Entitlement Grants and Housing Levy Presented by Samya Lutz INFORMATION ONLY Adjournment 1

Agenda

City of Bellingham Community and Economic Development Committee Meeting Agenda 11/14/2016, 1:15 PM Mayor Kelli Linville Contact: (360) 778-8200, ccmail@cob.org Council Members April Barker, Chair www.cob.org/council Michael Lilliquist, Terry Bornemann 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. 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: Community and Economic Development April Barker Chair Michael Lilliquist; Terry Bornemann 21429 1. Interlocal Cooperation Agreement Between Whatcom p. 1 County, the City of Bellingham, and the Port of Bellingham, Regarding a Coordinated Approach to Funding Economic Development Activities 21430 2. 2015 Annual Performance Report on HUD Entitlement Grants p. 10 and Housing Levy 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 www.cob.org/meetings. Meetings are streamed live on the internet as they occur. 1 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 Meeting Not Scheduled 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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